BELLROCK SECURITIES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Coplestons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The year 2025 was marked by significant geopolitical and economic developments, particularly following the election of President Donald Trump in the United States. The announcement of "Liberation Day" on 2 April 2025 initiated a broad tariff policy targeting imports from numerous trading partners.”
- “Monetary policy also contributed to favourable market conditions. During 2025, central banks implemented interest rate reductions: The Federal Reserve reduced rates from 4.5% to 3.75%; The European Central Bank reduced rates from 3.15% to 2.15%; The Bank of England reduced rates from 5.0% to 3.75%.”
- “In July 2023, BellRock arranged a private debt financing solution for a Swiss professional client... The proposed transaction involved a CHF 364.26 million development facility. Expected approval timeline has subsequently been extended to 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAET, Johan Ives Cornelius | Director | 2015-09-28 | Mar 1967 | Belgian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Stephen Michael | Director | 2016-10-16 | 2017-10-24 |
| VAN LULLE, Serge Adrien | Director | 2018-03-05 | 2019-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Johan Ives Maet | Individual | voting-rights-25-to-50-percent-as-trust | 2019-06-03 | Active |
| Mr Johan Maet | Individual | Voting 25–50% | 2016-12-20 | Ceased 2019-06-04 |
| Mr Frank Vandermarliere | Individual | Shares 25–50%, Voting 25–50% | 2016-10-13 | Active |
| Ms Stefanie Vandermarliere | Individual | Shares 25–50%, Voting 25–50% | 2016-10-13 | Active |
| Ms Frank Vandermarliere | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-05 |
| Ms Stefanie Vandermarliere | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-05 |
| Mr Johan Maet | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-10-13 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CH01 | officers | Change person director company with change date | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-09 | CH01 | officers | Change person director company with change date | |
| 2020-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one