BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075427. The accounts status is FULL and accounts are next due on 30/09/2024.
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075427. The accounts status is FULL and accounts are next due on 30/09/2024.
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED (until 27/01/2014)
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED (until 27/01/2014)
JOHNSON FACILITIES MANAGEMENT LIMITED (until 05/06/2008)
JOHNSON WORKPLACE MANAGEMENT LIMITED (until 01/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
KENNETH JAMES SMITH | Nov 1949 | British | Secretary | 1995-09-29 UNTIL 1996-07-19 | RESIGNED |
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2005-06-24 UNTIL 2013-08-06 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2004-03-01 UNTIL 2007-07-31 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2013-08-06 UNTIL 2016-05-31 | RESIGNED |
MR RICHARD SINGLETON | Dec 1960 | British | Director | 2014-09-01 UNTIL 2018-04-01 | RESIGNED |
JOHN BARRIE JOHNSTONE | Jun 1947 | British | Director | 2003-10-28 UNTIL 2004-07-30 | RESIGNED |
MR IAN JAMES FLEMING | Sep 1953 | British | Director | 1996-07-18 UNTIL 2003-10-22 | RESIGNED |
MR JOHN MICHAEL FOGARTY | Oct 1962 | British | Director | 2008-11-11 UNTIL 2009-02-27 | RESIGNED |
MS SUSAN BETTY HARRISON | Jun 1957 | British | Director | 2006-06-12 UNTIL 2007-06-28 | RESIGNED |
MR MICHAEL HARRY HOLMES | Mar 1945 | British | Director | 1999-06-11 UNTIL 2001-09-27 | RESIGNED |
MR JOHN MICHAEL FOGARTY | Oct 1962 | British | Director | 2003-10-28 UNTIL 2008-11-01 | RESIGNED |
MR DAVID CHARLES WILTON | Secretary | 2013-08-06 UNTIL 2015-04-10 | RESIGNED | ||
MR TIMOTHY JAMES MORRIS | Jan 1977 | British | Director | 2012-10-01 UNTIL 2013-08-06 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2016-08-31 UNTIL 2020-09-14 | RESIGNED | ||
FIONA ANNE RECKER | British | Secretary | 2000-10-12 UNTIL 2003-10-28 | RESIGNED | |
SALLY ELIZABETH ANNE CHANDLER | May 1967 | British | Secretary | 1996-07-19 UNTIL 1998-06-23 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | British | Secretary | 1996-07-19 UNTIL 2003-10-28 | RESIGNED | |
MR PETER WILLIAM HALL | May 1951 | British | Secretary | 2008-03-01 UNTIL 2013-08-06 | RESIGNED |
AUDREY LYNNE COSSEY | British | Secretary | 1998-07-07 UNTIL 2000-07-07 | RESIGNED | |
MR ANDREW JOHN GORDON CHATER | Secretary | 2015-04-10 UNTIL 2016-08-31 | RESIGNED | ||
MR MORGAN MICHAEL BRENNAN | Jan 1954 | British | Secretary | 2003-10-28 UNTIL 2007-06-28 | RESIGNED |
PHILIP BALDWIN | Oct 1951 | British | Secretary | 1995-09-20 UNTIL 1995-11-07 | RESIGNED |
JENNIFER ANN ALLTON | Oct 1948 | British | Secretary | 2006-04-06 UNTIL 2008-02-29 | RESIGNED |
MR STEPHEN PERKINS | Secretary | 2020-09-14 UNTIL 2023-10-02 | RESIGNED | ||
WILLIAM EDWARD HAMPSHIRE BAGNALL | Jul 1947 | British | Director | 1996-09-03 UNTIL 1997-08-01 | RESIGNED |
MR RICHARD SINGLETON | Dec 1960 | British | Director | 2008-03-19 UNTIL 2013-08-06 | RESIGNED |
MR PETER BURTON | Feb 1930 | British | Director | 1996-01-01 UNTIL 1996-07-18 | RESIGNED |
MR PAUL DESMOND BRYAN | Oct 1964 | British | Director | 2014-09-01 UNTIL 2015-11-13 | RESIGNED |
PAMELA LOTHIAN BRUNTON | Jun 1949 | British | Director | 1995-09-20 UNTIL 1995-11-07 | RESIGNED |
PHILIP NEIL BRIGGS | Jun 1961 | British | Director | 2003-10-09 UNTIL 2003-10-28 | RESIGNED |
MR MORGAN MICHAEL BRENNAN | Jan 1954 | British | Director | 2008-04-22 UNTIL 2012-04-10 | RESIGNED |
GRAHAM JOHN BONSER | Sep 1964 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
MR ADRIAN RICHARD BERWICK | Feb 1963 | British | Director | 2014-09-01 UNTIL 2015-12-31 | RESIGNED |
MR GILES HARDING WAVERLEY BALLANTINE | Jun 1948 | British | Director | 1996-07-18 UNTIL 1996-09-26 | RESIGNED |
PHILIP BALDWIN | Oct 1951 | British | Director | 1995-09-20 UNTIL 1995-11-07 | RESIGNED |
MRS LORRAINE INGRID BALDRY | May 1949 | British | Director | 2002-01-07 UNTIL 2003-02-12 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-07-04 UNTIL 1995-09-20 | RESIGNED | ||
MR GERRY ASKEW | May 1959 | British | Director | 2008-03-19 UNTIL 2013-08-06 | RESIGNED |
JENNIFER ANN ALLTON | Oct 1948 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2015-04-10 UNTIL 2016-08-31 | RESIGNED |
MR HAMILTON ROBERT COMELY | Jul 1955 | British | Director | 2003-01-06 UNTIL 2006-12-31 | RESIGNED |
MR MORGAN MICHAEL BRENNAN | Jan 1954 | British | Director | 2003-10-28 UNTIL 2008-03-11 | RESIGNED |
MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Director | 2006-04-06 UNTIL 2013-08-06 | RESIGNED |
MR GREG DAVIES | Feb 1974 | British | Director | 2019-01-21 UNTIL 2023-02-24 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2016-06-08 UNTIL 2020-09-14 | RESIGNED |
MR DAVID RICHARDS | Jul 1970 | British | Director | 2019-01-21 UNTIL 2022-10-31 | RESIGNED |
MR LIONEL HUGH PRODGERS | Aug 1951 | British | Director | 1996-09-03 UNTIL 1998-07-31 | RESIGNED |
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 UNTIL 2023-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Rock Workplace Managment Limited | 2016-10-02 | Leicester | Ownership of shares 75 to 100 percent as firm | |
Bell Rock Workplace Management Ltd | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |