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Bell Rock (Holdings) Limited

Bell Rock (Holdings) Limited is an active company incorporated on 26 October 2007 with the registered office located in Birmingham, West Midlands. Bell Rock (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06410452
Private limited company
Age
18 years
Incorporated 26 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Charter House
161 Newhall Street
Birmingham
West Midlands
B3 1SW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1948
Director • British • Lives in UK • Born in Jan 1946
Mr Christopher Michael Jones
PSC • British • Lives in UK • Born in Feb 1951
Mrs June Mary Jones
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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June Mary Jones is a mutual person.
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Express Packaging Limited
June Mary Jones is a mutual person.
Active
Bell Rock Hotel (Isles Of Scilly) Limited
June Mary Jones is a mutual person.
Active
Every Plastics Limited
June Mary Jones is a mutual person.
Dissolved
Explas Limited
June Mary Jones is a mutual person.
Dissolved
Torbay Polythene Limited
June Mary Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.43K
Decreased by £8K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£269.43K
Decreased by £8K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs June Mary Jones Appointed
28 Days Ago on 10 Oct 2025
June Mary Jones Details Changed
28 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Christopher Michael Jones Details Changed
2 Years 6 Months Ago on 2 May 2023
June Mary Jones (PSC) Appointed
9 Years Ago on 1 Jul 2016
Christopher Michael Jones Details Changed
18 Years Ago on 26 Oct 2007
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Documents
Director's details changed for Christopher Michael Jones on 26 October 2007
Submitted on 30 Oct 2025
Notification of June Mary Jones as a person with significant control on 1 July 2016
Submitted on 17 Oct 2025
Appointment of Mrs June Mary Jones as a director on 10 October 2025
Submitted on 10 Oct 2025
Secretary's details changed for June Mary Jones on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Jul 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 31 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Change of share class name or designation
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Repayment History
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