BELL ROCK WORKPLACE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BELL ROCK WORKPLACE MANAGEMENT LIMITED
COMPANY NUMBER
02970406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/1994
(30 years and 2 months old)
WEBSITE
https://profileconsultancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2007
14/08/2013
JOHNSON WORKPLACE MANAGEMENT LIMITED
View all previous names
LEICESTER
LE1 6LP
15 Pixmore Avenue
Letchworth
Hertfordshire
SG6 1JW
Telephone: 686355
Factory A14
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5SY
Telephone: 842543
Mill Road
Brighton
East Sussex
BN41 1PX
Telephone: 412111
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
Telephone: 4640800
The Otter Building
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3QF
Telephone: 271291
Unit 7-8
Braehead Centre
Blackness Avenue
Aberdeen, Aberdeenshire
AB12 3PG
Telephone: 873555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL ROCK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| B38 GROUP (HOLDINGS) TOPCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELL ROCK WORKPLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELL ROCK WORKPLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELL ROCK WORKPLACE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
22/09/1994 - Present (30 years and 2 months) 22/09/1994 - Present (30 years and 2 months) 22/09/1994 - Present (30 years and 2 months) 22/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/09/1994 - Present (30 years and 2 months) 22/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/10/1994 - 31/05/1997 (2 years and 7 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Stephen Perkins (927530933) has left the board |
| 05/06/2024 | Stephen Perkins (927531261) has left the board |
| 20/10/2023 | New Accounts filed |
| 12/10/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 18/09/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/01/2022 | David John Smith (920935071) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 15/10/2020 | Alexander Peter Marek Rudzinski (921432532) has left the board |
| 15/10/2020 | New Company Secretary Stephen Perkins (927530933) Appointed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (920935097) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Alexander Peter Marek Rudzinski (921432532) Appointed |
| 05/09/2016 | Andrew John Gordon Chater (919712485) has left the board |
| 05/09/2016 | Andrew John Gordon Chater (913587933) has left the board |
| 19/07/2016 | Martin John Holt (905509950) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Board Member David John Smith (920935071) Appointed |
| 27/06/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Alexander Peter Marek Rudzinski (920935097) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Company Secretary Andrew John Gordon Chater (919712485) Appointed |
| 29/04/2015 | David Charles Wilton (918086145) has left the board |
| 29/04/2015 | New Board Member Andrew John Gordon Chater (913587933) Appointed |
| 29/04/2015 | David Charles Wilton (909941427) has left the board |
| 08/10/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 30/08/2013 | New Company Secretary David Charles Wilton (918086145) Appointed |
| 30/08/2013 | Change in Reg. Office |
| 29/08/2013 | New Board Member David Charles Wilton (909941427) Appointed |
| 29/08/2013 | New Board Member Martin John Holt (905509950) Appointed |
| 29/08/2013 | Yvonne May Monaghan (900793454) has left the board |
| 29/08/2013 | Timothy James Morris (912696948) has left the board |
| 14/08/2013 | New Accounts filed |
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