Bellrock Technology Limited. net worth, address, company information. Free

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Bellrock Technology Limited (reg no SC426874) is a private limited company established on 2012-06-25. The enterprise was registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2012-07-20, the previous name this business utilized was Lister Square (No. 102) Limited. Bellrock Technology Limited is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Bellrock Technology Limited
Number	SC426874
Date of Incorporation:	2012/06/25
End of financial year:	31 December
Address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in the firm, we can name: Stephen L. (in the company from 01 March 2020), Steven M. (appointment date: 10 September 2015), Adam B. (appointed on 07 September 2012). The Companies House reports 1 person of significant control - Stephen M., the single professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	220,874	241,976	875,935	701,167	829,049	821,106
Fixed Assets	-	-	11,684	519,426	844,792	1,025,125
Total Assets Less Current Liabilities	118,376	130,918	807,293	1,081,309	1,095,698	1,250,441

People with significant control

Stephen M.

1 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Mon, 31st Jul 2023: 16.52 GBP filed on: 15th, August 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, August 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 25th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (6 pages)
(TM02) Thu, 4th May 2023 - the day secretary's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Thu, 4th May 2023 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(TM02) Tue, 31st Mar 2020 - the day secretary's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Apr 2020 filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st Mar 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Sat, 29th Feb 2020 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, August 2019 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Fri, 26th Jul 2019: 15.82 GBP filed on: 6th, August 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 16th, April 2019 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Sat, 1st Apr 2017 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 25th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AP04) New secretary appointment on Tue, 20th Jun 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, June 2017 \| accounts	Free Download (5 pages)
(TM02) Wed, 26th Apr 2017 - the day secretary's appointment was terminated filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
(AP01) On Fri, 20th Nov 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Sep 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 10th Sep 2015: 13.53 GBP filed on: 5th, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2015 \| resolution	Free Download
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 25th Jun 2015 filed on: 4th, September 2015 \| document replacement	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Mon, 30th Jun 2014 to Sun, 31st Aug 2014 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 11th Jul 2013: 10 GBP capital
(AP01) On Tue, 18th Sep 2012 new director was appointed. filed on: 18th, September 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Aug 2012: 10.00 GBP filed on: 5th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, September 2012 \| resolution	Free Download (19 pages)
(TM01) Thu, 9th Aug 2012 - the day director's appointment was terminated filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Aug 2012 - the day director's appointment was terminated filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Jul 2012: 6.86 GBP filed on: 31st, July 2012 \| capital	Free Download (4 pages)
(AP01) On Fri, 27th Jul 2012 new director was appointed. filed on: 27th, July 2012 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 20th Jul 2012 filed on: 27th, July 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 27th, July 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 24th Jul 2012: 6.14 GBP filed on: 27th, July 2012 \| capital	Free Download (4 pages)
(CERTNM) Company name changed lister square (no. 102) LIMITEDcertificate issued on 20/07/12 filed on: 20th, July 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Jul 2012 filed on: 20th, July 2012 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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