BELL ROCK WORKPLACE MANAGEMENT LIMITED

Overview

Company Name	BELL ROCK WORKPLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970406
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BELL ROCK WORKPLACE MANAGEMENT LIMITED located?

Registered Office Address	Peat House 1 Waterloo Way LE1 6LP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
JOHNSON WORKPLACE MANAGEMENT LIMITED	Mar 01, 2007	Mar 01, 2007
JOHNSON FACILITIES MANAGEMENT LTD	Oct 15, 2003	Oct 15, 2003
APPARELMASTER UK LIMITED	Oct 11, 1994	Oct 11, 1994
ACTIONHOBBY LIMITED	Sep 22, 1994	Sep 22, 1994

What are the latest accounts for BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Mar 22, 2026	legacy	67 pages	PARENT_ACC

Mar 22, 2026	legacy	3 pages	GUARANTEE2

Mar 22, 2026	legacy	1 pages	AGREEMENT2

Mar 13, 2026	legacy	3 pages	GUARANTEE2

Mar 13, 2026	legacy	1 pages	AGREEMENT2

Jan 26, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024	1 pages	AA01

Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with updates	5 pages	CS01

Sep 01, 2025	Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

May 30, 2025	Director's details changed for Ms Katharine Selina Bairstow on Apr 29, 2025	2 pages	CH01

May 30, 2025	Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025	2 pages	CH01

May 28, 2025	Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Dec 11, 2024	legacy	62 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Sep 06, 2024	Termination of appointment of Paul Bean as a director on Aug 09, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Mr Carlo Alloni as a director on Sep 04, 2024	2 pages	AP01

Jun 12, 2024	Confirmation statement made on Jun 02, 2024 with updates	5 pages	CS01

Jun 03, 2024	Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023	1 pages	TM02

Jun 03, 2024	Termination of appointment of Stephen Perkins as a director on Oct 02, 2023	1 pages	TM01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Oct 13, 2023	legacy	66 pages	PARENT_ACC

View All Filings

Who are the officers of BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 04, 2024		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	Italian	1976-12	320201170001
BAIRSTOW, Katharine Selina 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 29, 2025		Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1982-1	336252530002
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				197124850001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Apr 30, 2001	Oct 06, 2003	Secretary	48 Badgers Way DT10 1EP Sturminster Newton Dorset		British		93975060001
LONGFELLOW, Edwin Charles 5 Upton Grange WA8 9ZA Widnes Cheshire	Jan 01, 1995	Apr 30, 2001	Secretary	5 Upton Grange WA8 9ZA Widnes Cheshire		British		41674840002
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Oct 06, 2003	Aug 06, 2013	Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
MONAGHAN, Yvonne May 12 Ash Priors WA8 9NH Widnes Cheshire	Oct 07, 1994	Dec 31, 1994	Secretary	12 Ash Priors WA8 9NH Widnes Cheshire		British		7934540001
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				275309330001
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 31, 2016	Sep 14, 2020	Secretary	1 Waterloo Way LE1 6LP Leicester Peat House England				214325320001
WILTON, David Charles Sunningdale Road LE3 1UR Leicester Enterprise House	Aug 06, 2013	Apr 10, 2015	Secretary	Sunningdale Road LE3 1UR Leicester Enterprise House		British		180861450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 22, 1994	Oct 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAN, Paul Francis 1 Waterloo Way LE1 6LP Leicester Peat House England	May 16, 2022	Aug 09, 2024	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1964-2	297685780002
BIRD, Michael 22 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne Tyne & Wear	Jan 01, 1995	Sep 30, 1995	Director	22 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne Tyne & Wear		British	1942-8	9696260001
CARROLL, Paul Bryan 8 Falkirk Avenue WA8 9DX Widnes Cheshire	Jul 30, 2004	Aug 18, 2006	Director	8 Falkirk Avenue WA8 9DX Widnes Cheshire	England	British	1969-3	85123780001
CHATER, Andrew John Gordon 1 Waterloo Way LE1 6LP Leicester Peat House England	Apr 10, 2015	Aug 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1961-6	135879330001
CLEVELAND, John Frederick Broughton House Station Road SY13 1RJ Whitchurch Salop	Jan 01, 1995	Jan 04, 2001	Director	Broughton House Station Road SY13 1RJ Whitchurch Salop		British	1945-8	41675160001
ELLIOTT, Kevin Paul Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbots Park Cheshire United Kingdom	Dec 23, 2010	Jan 21, 2011	Director	Monks Way Preston Brook WA7 3GH Runcorn Johnson House Abbots Park Cheshire United Kingdom	United Kingdom	British	1963-6	79601130001
GRAY, David George 6 Ashley Close Epping Close Rainhill L35 0QE Prescot Merseyside	Jan 01, 1995	Aug 31, 1999	Director	6 Ashley Close Epping Close Rainhill L35 0QE Prescot Merseyside		British	1949-11	41674890001
GREER, Terence Michael Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside	Oct 07, 1994	May 31, 1997	Director	Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		British	1936-3	7925750001
GREGSON, Martin Frederick 12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire	Jul 01, 1997	Jan 04, 2001	Director	12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire		British	1950-10	13078550002
HARGREAVES, Dennis Albert 3 Lady Green Lane Ince Blundell Hightown L38 1QB Liverpool Merseyside	Oct 01, 1995	Jan 04, 2001	Director	3 Lady Green Lane Ince Blundell Hightown L38 1QB Liverpool Merseyside		British	1937-5	7559660002
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Jan 04, 2001	Oct 06, 2003	Director	48 Badgers Way DT10 1EP Sturminster Newton Dorset		British	1951-4	93975060001
HOLT, Martin John 1 Waterloo Way LE1 6LP Leicester Peat House England	Aug 06, 2013	May 31, 2016	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1965-8	55099500002
JOHNSTONE, John Barrie 2l Long Close Botley OX2 9SG Oxford Oxfordshire	Oct 06, 2003	Jul 30, 2004	Director	2l Long Close Botley OX2 9SG Oxford Oxfordshire	England	British	1947-6	99467460001
KAY, Neil Edward 1 Waterloo Way LE1 6LP Leicester Peat House England	Oct 02, 2023	Aug 31, 2025	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1973-7	171995900001
LONGFELLOW, Edwin Charles 5 Upton Grange WA8 9ZA Widnes Cheshire	Jul 01, 1999	Jan 04, 2001	Director	5 Upton Grange WA8 9ZA Widnes Cheshire	England	British	1940-5	41674840002
MASKELL, Terence John 91 The Ridgeway Woodingdean BH2 6PS Brighton Sussex	Jan 01, 1995	Jan 04, 2001	Director	91 The Ridgeway Woodingdean BH2 6PS Brighton Sussex		British	1942-7	27648040001
MCKEEVER, Stephen Anthony 22c Edge Hall Road Orrell WN5 8TL Wigan Lancashire	Jun 01, 1999	Jan 04, 2001	Director	22c Edge Hall Road Orrell WN5 8TL Wigan Lancashire	England	British	1964-4	127513700001
MCNIVEN, Stephen Holly House 86a Ackers Road Stockton Heath WA4 2EA Warrington Cheshire	Jan 01, 1995	Jan 04, 2001	Director	Holly House 86a Ackers Road Stockton Heath WA4 2EA Warrington Cheshire	United Kingdom	British	1953-7	88693740001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 08, 1999	Aug 06, 2013	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 28, 2007	Aug 06, 2013	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
MUNT, Derek Roger 72 Cardigan Road YO15 3JT Bridlington North Humberside	Oct 01, 1995	Jan 04, 2001	Director	72 Cardigan Road YO15 3JT Bridlington North Humberside		British	1950-6	9436510005
PERKINS, Stephen 1 Waterloo Way LE1 6LP Leicester Peat House England	Sep 14, 2020	Oct 02, 2023	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	United Kingdom	British	1974-4	275312610001
ROBINSON, Peter Michael West End House 9 West End South Cave HU15 2EX Brough North Yorkshire	Jan 01, 1995	Jan 04, 2001	Director	West End House 9 West End South Cave HU15 2EX Brough North Yorkshire		British	1946-10	32996430003
RUDZINSKI, Alexander Peter Marek 1 Waterloo Way LE1 6LP Leicester Peat House England	Jun 08, 2016	Sep 14, 2020	Director	1 Waterloo Way LE1 6LP Leicester Peat House England	England	British	1975-7	209350970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL ROCK WORKPLACE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Bidco Limited

Jun 03, 2016

1 Waterloo Way

LE1 6LP Leicester

Peat House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	08506966

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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