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- BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
COMPANY NUMBER
03075427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/07/1995
(29 years and 5 months old)
WEBSITE
http://www.bellrockgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2008
27/01/2014
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
View all previous names
Previous Names
03/06/2008 27/01/2014 SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
01/03/2007 03/06/2008 JOHNSON FACILITIES MANAGEMENT LIMITED
12/11/2003 01/03/2007 JOHNSON WORKPLACE MANAGEMENT LIMITED
09/10/1995 12/11/2003 WORKPLACE MANAGEMENT LIMITED
04/07/1995 09/10/1995 GREENZONE TECHNOLOGY LIMITED
LEICESTER
LE1 6LP
Telephone: 01164640800
TPS: No
Peat House
1 Waterloo Way
Leicester
Leicestershire
LE1 6LP
Telephone: 4640800
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 WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: Paul Bean (929768578) has left the board |
Credit Risk Overview
Want to learn more about BELLROCK PROPERTY & FACILITIES 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 BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 20 |
View Report |
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 0 |
View Report |
04/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3422 |
View Report |
04/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 4400 |
View Report |
20/09/1995 - 07/11/1995 (1 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: Paul Bean (929768578) has left the board |
Date: 10/09/2024 | Event: New Board Member Carlo Alloni (932020117) Appointed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: Stephen Perkins (927531261) has left the board |
Date: 12/10/2023 | Event: Stephen Perkins (927530979) has left the board |
Date: 12/10/2023 | Event: New Board Member Neil Edward Kay (917199590) Appointed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: Greg Davies (925582011) has left the board |
Date: 19/12/2022 | Event: New Board Member Paul Bean (929768578) Appointed |
Date: 01/12/2022 | Event: David Richards (925582052) has left the board |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: David John Smith (920935071) has left the board |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: New Board Member Stephen Perkins (927531261) Appointed |
Date: 15/10/2020 | Event: New Company Secretary Stephen Perkins (927530979) Appointed |
Date: 15/10/2020 | Event: Alexander Peter Marek Rudzinski (921432293) has left the board |
Date: 13/10/2020 | Event: Alexander Peter Marek Rudzinski (920935097) has left the board |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Board Member David Richards (925582052) Appointed |
Date: 04/03/2019 | Event: New Board Member Greg Davies (925582011) Appointed |
Date: 04/10/2018 | Event: John Andrew Talbot (907242938) has left the board |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Richard Singleton (919108355) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Company Secretary Alexander Peter Marek Rudzinski (921432293) Appointed |
Date: 05/09/2016 | Event: Andrew John Gordon Chater (919712482) has left the board |
Date: 05/09/2016 | Event: Andrew John Gordon Chater (913587933) has left the board |
Date: 19/07/2016 | Event: Martin John Holt (905509950) has left the board |
Date: 18/07/2016 | Event: Change in Reg. Office |
Date: 27/06/2016 | Event: New Board Member Alexander Peter Marek Rudzinski (920935097) Appointed |
Date: 27/06/2016 | Event: New Board Member David John Smith (920935071) Appointed |
Date: 10/03/2016 | Event: James Alexander Spencer Withey (919108348) has left the board |
Date: 27/01/2016 | Event: Adrian Richard Berwick (919108352) has left the board |
Date: 27/01/2016 | Event: Adrian Richard Berwick (919108352) has left the board |
Date: 30/11/2015 | Event: Paul Desmond Bryan (919108360) has left the board |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: David Charles Wilton (918075629) has left the board |
Date: 29/04/2015 | Event: David Charles Wilton (909941427) has left the board |
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