Company Information for BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | ||||||
Previous Names | ||||||
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Company Number | 03075427 | |
---|---|---|
Company ID Number | 03075427 | |
Date formed | 1995-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 13:09:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
ALEXANDER PETER MAREK RUDZINSKI |
||
DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
ADRIAN RICHARD BERWICK |
Director | ||
PAUL DESMOND BRYAN |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
PETER WILLIAM HALL |
Company Secretary | ||
GERRY ASKEW |
Director | ||
KEVIN PAUL ELLIOTT |
Director | ||
MORGAN MICHAEL BRENNAN |
Director | ||
JOHN MICHAEL FOGARTY |
Director | ||
JOHN MICHAEL FOGARTY |
Director | ||
MORGAN MICHAEL BRENNAN |
Director | ||
JENNIFER ANN ALLTON |
Company Secretary | ||
MORGAN MICHAEL BRENNAN |
Company Secretary | ||
JENNIFER ANN ALLTON |
Director | ||
GRAHAM JOHN BONSER |
Director | ||
HAMILTON ROBERT COMELY |
Director | ||
WILLIAM ALEXANDER HEANEY |
Company Secretary | ||
FIONA ANNE RECKER |
Company Secretary | ||
PHILIP NEIL BRIGGS |
Director | ||
IAN JAMES FLEMING |
Director | ||
LORRAINE INGRID BALDRY |
Director | ||
AUDREY LYNNE COSSEY |
Company Secretary | ||
SALLY ELIZABETH ANNE MITCHELL |
Company Secretary | ||
WILLIAM EDWARD HAMPSHIRE BAGNALL |
Director | ||
GILES HARDING WAVERLEY BALLANTINE |
Director | ||
KENNETH JAMES SMITH |
Company Secretary | ||
PETER BURTON |
Director | ||
PHILIP BALDWIN |
Company Secretary | ||
PHILIP BALDWIN |
Director | ||
PAMELA LOTHIAN BRUNTON |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
SGP PROPERTY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS | ||
Termination of appointment of Stephen Perkins on 2023-10-02 | ||
DIRECTOR APPOINTED MR NEIL EDWARD KAY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREG DAVIES | ||
DIRECTOR APPOINTED MR PAUL BEAN | ||
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 030754270011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030754270011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030754270011 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
22/12/21 STATEMENT OF CAPITAL GBP 1550000.5 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 1550000.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stephen Perkins on 2020-09-14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PERKINS | |
AP03 | Appointment of Mr Stephen Perkins as company secretary on 2020-09-14 | |
TM02 | Termination of appointment of Alexander Peter Marek Rudzinski on 2020-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030754270010 | |
AP01 | DIRECTOR APPOINTED MR GREG DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030754270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030754270009 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of Andrew John Gordon Chater on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SPENCER WITHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD BERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESMOND BRYAN | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD BERWICK / 26/09/2014 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1550000 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL DESMOND BRYAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD SINGLETON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RICHARD BERWICK | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER SPENCER WITHEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES15 | CHANGE OF NAME 27/01/2014 | |
CERTNM | COMPANY NAME CHANGED SGP PROPERTY & FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/14 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1550000 | |
AR01 | 01/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES WILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY ASKEW | |
RES13 | COMPANY BUSINESS 06/08/2013 | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030754270008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN BRENNAN | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 14/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM HALL / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN MICHAEL BRENNAN / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ELLIOTT / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY ASKEW / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINGLETON / 14/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 14/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SINGLETON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL ELLIOTT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY ASKEW / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FOGARTY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288a | DIRECTOR APPOINTED MR JOHN MICHAEL FOGARTY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FOGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED JOHNSON FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED RICHARD SINGLETON | |
288a | DIRECTOR APPOINTED MORGAN MICHAEL BRENNAN | |
288a | DIRECTOR APPOINTED GERRY ASKEW | |
288b | APPOINTMENT TERMINATED DIRECTOR MORGAN BRENNAN |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSSIT DEED | Satisfied | CAMPMOSS PROPERTY COMPANY LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED owns 19 domain names.
aberdeen2.co.uk emergense.co.uk fixmypub.co.uk fixmyrestaurant.co.uk fixmystore.co.uk johnsonfm.co.uk maketherightchoice.co.uk sgpassettracker.co.uk sgpbeta.co.uk sgpdevelopment.co.uk sgpfusion.co.uk sgpfusiontest.co.uk sgphorizon.co.uk sgpmail.co.uk sgpresolve.co.uk u-choose.co.uk invernesswm.co.uk jwml.co.uk nickleby.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Workshops | Unit 8, Meadow Court, Brand Street, Nottingham, NG2 3GW NG2 3GW | 3,250 | 20141101 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |