BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Overview

Company Name	BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03075427
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1995

Summary

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

What is the purpose of BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?

Business and domestic software development (62012) / Information and communication
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	1st Floor, 6-8 Greencoat Place SW1P 1PL London England
Undeliverable Registered Office Address	No

What were the previous names of BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED	Jun 05, 2008	Jun 05, 2008
JOHNSON FACILITIES MANAGEMENT LIMITED	Mar 01, 2007	Mar 01, 2007
JOHNSON WORKPLACE MANAGEMENT LIMITED	Nov 12, 2003	Nov 12, 2003
WORKPLACE MANAGEMENT LIMITED	Oct 09, 1995	Oct 09, 1995
GREENZONE TECHNOLOGY LIMITED	Jul 04, 1995	Jul 04, 1995

What are the latest accounts for BELLROCK PROPERTY & FACILITIES 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 BELLROCK PROPERTY & FACILITIES 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 BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Appointment of Mr. Dominic Cosmas Samson Young as a director on Aug 24, 2026	2 pages	AP01

Aug 24, 2026	Appointment of Mr. Stephen Hamilton Welch as a director on Aug 24, 2026	2 pages	AP01

Jul 01, 2026	Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to 1st Floor, 6-8 Greencoat Place London SW1P 1PL on Jul 01, 2026	1 pages	AD01

Feb 16, 2026	Full accounts made up to Dec 31, 2024	57 pages	AA

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

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 05, 2024	Confirmation statement made on Dec 05, 2024 with updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

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

May 28, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Termination of appointment of Stephen Perkins as a director on Oct 02, 2023	1 pages	TM01

Oct 10, 2023	Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023	1 pages	TM02

Jun 15, 2023	Full accounts made up to Dec 31, 2022	50 pages	AA

May 16, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 12, 2023	Termination of appointment of Greg Davies as a director on Feb 24, 2023	1 pages	TM01

Dec 15, 2022	Appointment of Mr Paul Bean as a director on May 16, 2022	2 pages	AP01

Nov 29, 2022	Termination of appointment of David Richards as a director on Oct 31, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on May 12, 2022 with updates	5 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	52 pages	AA

View All Filings

Who are the officers of BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLONI, Carlo Greencoat Place SW1P 1PL London 1st Floor, 6-8 England	Sep 04, 2024		Director	Greencoat Place SW1P 1PL London 1st Floor, 6-8 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
WELCH, Stephen Hamilton, Mr. Greencoat Place SW1P 1PL London 1st Floor, 6-8 England	Aug 24, 2026		Director	Greencoat Place SW1P 1PL London 1st Floor, 6-8 England	England	Australian	1973-6	226645960001
YOUNG, Dominic Cosmas Samson, Mr. Greencoat Place SW1P 1PL London 1st Floor, 6-8 England	Aug 24, 2026		Director	Greencoat Place SW1P 1PL London 1st Floor, 6-8 England	England	British	1981-7	331885050001
ALLTON, Jennifer Ann 5 Butler Close LE6 0GD Ratby Leicestershire	Apr 06, 2006	Feb 29, 2008	Secretary	5 Butler Close LE6 0GD Ratby Leicestershire		British		113265840001
BALDWIN, Philip 119 Willifield Way NW11 6YE London	Sep 20, 1995	Nov 07, 1995	Secretary	119 Willifield Way NW11 6YE London		British		3761560001
BRENNAN, Morgan Michael 77 Western Avenue Woodley RG5 3BL Reading Berkshire	Oct 28, 2003	Jun 28, 2007	Secretary	77 Western Avenue Woodley RG5 3BL Reading Berkshire		British		86071860002
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				197124820001
COSSEY, Audrey Lynne 59a Grove Hill Road Camberwell SE5 8DF London	Jul 07, 1998	Jul 07, 2000	Secretary	59a Grove Hill Road Camberwell SE5 8DF London		British		72704170001
HALL, Peter William Enterprise House Sunningdale Road LE3 1UR Leicester	Mar 01, 2008	Aug 06, 2013	Secretary	Enterprise House Sunningdale Road LE3 1UR Leicester		British		128359350001
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Jul 19, 1996	Oct 28, 2003	Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British		2538150001
MITCHELL, Sally Elizabeth Anne Flat 1 155 Auckland Road SE19 2RH London	Jul 19, 1996	Jun 23, 1998	Secretary	Flat 1 155 Auckland Road SE19 2RH London		British		45086300002
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				275309790001
RECKER, Fiona Anne 38 St Peters Street CR2 7DE South Croydon Surrey	Oct 12, 2000	Oct 28, 2003	Secretary	38 St Peters Street CR2 7DE South Croydon Surrey		British		72624220005
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				214322930001
SMITH, Kenneth James 17 Wiltshire Drive RG40 1TQ Wokingham Berkshire	Sep 29, 1995	Jul 19, 1996	Secretary	17 Wiltshire Drive RG40 1TQ Wokingham Berkshire		British		55418880001
WILTON, David Charles Enterprise House Sunningdale Road LE3 1UR Leicester	Aug 06, 2013	Apr 10, 2015	Secretary	Enterprise House Sunningdale Road LE3 1UR Leicester				180756290001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jul 04, 1995	Sep 20, 1995	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ALLTON, Jennifer Ann 5 Butler Close LE6 0GD Ratby Leicestershire	Apr 06, 2006	Jun 28, 2007	Director	5 Butler Close LE6 0GD Ratby Leicestershire		British	1948-10	113265840001
ASKEW, Gerry Enterprise House Sunningdale Road LE3 1UR Leicester	Mar 19, 2008	Aug 06, 2013	Director	Enterprise House Sunningdale Road LE3 1UR Leicester	United Kingdom	British	1959-5	185013160001
BAGNALL, William Edward Hampshire 2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	Sep 03, 1996	Aug 01, 1997	Director	2 Brook House New Pond Road Compton GU3 1JL Guildford Surrey	United Kingdom	British	1947-7	20294140001
BALDRY, Lorraine Ingrid 6 Bingham Street Islington N1 2QQ London	Jan 07, 2002	Feb 12, 2003	Director	6 Bingham Street Islington N1 2QQ London	United Kingdom	British	1949-5	75761630001
BALDWIN, Philip 119 Willifield Way NW11 6YE London	Sep 20, 1995	Nov 07, 1995	Director	119 Willifield Way NW11 6YE London		British	1951-10	3761560001
BALLANTINE, Giles Harding Waverley Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	Jul 18, 1996	Sep 26, 1996	Director	Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	United Kingdom	British	1948-6	2538160001
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
BERWICK, Adrian Richard Enterprise House Sunningdale Road LE3 1UR Leicester	Sep 01, 2014	Dec 31, 2015	Director	Enterprise House Sunningdale Road LE3 1UR Leicester	United Kingdom	British	1963-2	191083520002
BONSER, Graham John 3 Watergall Close Southam CV47 1GG Leamington Spa Warwickshire	Apr 06, 2006	Jun 28, 2007	Director	3 Watergall Close Southam CV47 1GG Leamington Spa Warwickshire		British	1964-9	110022580001
BRENNAN, Morgan Michael Enterprise House Sunningdale Road LE3 1UR Leicester	Apr 22, 2008	Apr 10, 2012	Director	Enterprise House Sunningdale Road LE3 1UR Leicester	United Kingdom	British	1954-1	86071860002
BRENNAN, Morgan Michael 77 Western Avenue Woodley RG5 3BL Reading Berkshire	Oct 28, 2003	Mar 11, 2008	Director	77 Western Avenue Woodley RG5 3BL Reading Berkshire	United Kingdom	British	1954-1	86071860002
BRIGGS, Philip Neil 394 Bath Road BS31 3DQ Bristol Avon	Oct 09, 2003	Oct 28, 2003	Director	394 Bath Road BS31 3DQ Bristol Avon		British	1961-6	92356630001
BRUNTON, Pamela Lothian 119 Willifield Way NW11 6YE London	Sep 20, 1995	Nov 07, 1995	Director	119 Willifield Way NW11 6YE London		British	1949-6	14344250001
BRYAN, Paul Desmond Enterprise House Sunningdale Road LE3 1UR Leicester	Sep 01, 2014	Nov 13, 2015	Director	Enterprise House Sunningdale Road LE3 1UR Leicester	England	British	1964-10	191083600001
BURTON, Peter The Old School Sandridgebury AL3 6JB St Albans	Jan 01, 1996	Jul 18, 1996	Director	The Old School Sandridgebury AL3 6JB St Albans	United Kingdom	British	1930-2	1753870005
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
COMELY, Hamilton Robert 2 Craddocks Close KT21 1AF Ashtead Surrey	Jan 06, 2003	Dec 31, 2006	Director	2 Craddocks Close KT21 1AF Ashtead Surrey	United Kingdom	British	1955-7	79607100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Rock Workplace Managment Limited

Oct 02, 2016

1 Waterloo Way

LE1 6LP Leicester

Peat House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03002344

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.

Bell Rock Workplace Management Ltd

Apr 06, 2016

Waterloo Way

LE1 6LP Leicester

Peat House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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