BELL ROCK WORKPLACE MANAGEMENT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BELL ROCK WORKPLACE MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BELL ROCK WORKPLACE MANAGEMENT LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELL ROCK WORKPLACE MANAGEMENT LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02970406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELL ROCK WORKPLACE MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
JOHNSON WORKPLACE MANAGEMENT LIMITED (until 14/08/2013)
JOHNSON WORKPLACE MANAGEMENT LIMITED (until 14/08/2013)
JOHNSON FACILITIES MANAGEMENT LTD (until 01/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
MR STEPHEN PERKINS | Secretary | 2020-09-14 | CURRENT | ||
MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 | CURRENT |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
DAVID CHARLES WILTON | British | Secretary | 2013-08-06 UNTIL 2015-04-10 | RESIGNED | |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2016-06-08 UNTIL 2022-01-13 | RESIGNED |
MR PAUL MAURICE UNDERY | May 1945 | British | Director | 1995-01-01 UNTIL 1997-10-28 | RESIGNED |
MR CHRISTOPHER SANDER | Oct 1958 | British | Director | 1995-01-01 UNTIL 2001-01-04 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2016-06-08 UNTIL 2020-09-14 | RESIGNED |
PETER MICHAEL ROBINSON | Oct 1946 | British | Director | 1995-01-01 UNTIL 2001-01-04 | RESIGNED |
DEREK ROGER MUNT | Jun 1950 | British | Director | 1995-10-01 UNTIL 2001-01-04 | RESIGNED |
MR TIMOTHY JAMES MORRIS | Jan 1977 | British | Director | 2007-12-28 UNTIL 2013-08-06 | RESIGNED |
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 1999-12-08 UNTIL 2013-08-06 | RESIGNED |
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2007-08-31 UNTIL 2007-12-28 | RESIGNED |
MR STEPHEN ANTHONY MCKEEVER | Apr 1964 | British | Director | 1999-06-01 UNTIL 2001-01-04 | RESIGNED |
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Secretary | 1994-10-07 UNTIL 1994-12-31 | RESIGNED |
MR ALEXANDER PETER MAREK RUDZINSKI | Secretary | 2016-08-31 UNTIL 2020-09-14 | RESIGNED | ||
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Secretary | 2003-10-06 UNTIL 2013-08-06 | RESIGNED |
GARY WILLIAM HOLMES | Apr 1951 | British | Secretary | 2001-04-30 UNTIL 2003-10-06 | RESIGNED |
MR EDWIN CHARLES LONGFELLOW | May 1940 | British | Secretary | 1995-01-01 UNTIL 2001-04-30 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Secretary | 2015-04-10 UNTIL 2016-08-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-22 UNTIL 1994-10-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-22 UNTIL 1994-10-07 | RESIGNED | ||
MR MICHAEL BIRD | Aug 1942 | British | Director | 1995-01-01 UNTIL 1995-09-30 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2013-08-06 UNTIL 2016-05-31 | RESIGNED |
MR DENNIS ALBERT HARGREAVES | May 1937 | British | Director | 1995-10-01 UNTIL 2001-01-04 | RESIGNED |
MR MARTIN FREDERICK GREGSON | Oct 1950 | British | Director | 1997-07-01 UNTIL 2001-01-04 | RESIGNED |
TERENCE MICHAEL GREER | Mar 1936 | British | Director | 1994-10-07 UNTIL 1997-05-31 | RESIGNED |
DAVID GEORGE GRAY | Nov 1949 | British | Director | 1995-01-01 UNTIL 1999-08-31 | RESIGNED |
MR KEVIN PAUL ELLIOTT | Jun 1963 | British | Director | 2010-12-23 UNTIL 2011-01-21 | RESIGNED |
JOHN FREDERICK CLEVELAND | Aug 1945 | British | Director | 1995-01-01 UNTIL 2001-01-04 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2015-04-10 UNTIL 2016-08-31 | RESIGNED |
MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2004-07-30 UNTIL 2006-08-18 | RESIGNED |
MICHAEL ALAN SUTTON | Nov 1950 | British | Director | 1999-12-08 UNTIL 2003-06-02 | RESIGNED |
MR EDWIN CHARLES LONGFELLOW | May 1940 | British | Director | 1999-07-01 UNTIL 2001-01-04 | RESIGNED |
TERENCE JOHN MASKELL | Jul 1942 | British | Director | 1995-01-01 UNTIL 2001-01-04 | RESIGNED |
GARY WILLIAM HOLMES | Apr 1951 | British | Director | 2001-01-04 UNTIL 2003-10-06 | RESIGNED |
STEPHEN MCNIVEN | Jul 1953 | British | Director | 1995-01-01 UNTIL 2001-01-04 | RESIGNED |
RICHARD GUY FREDERICK ZERNY | Jun 1944 | British | Director | 1995-01-01 UNTIL 2002-04-30 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2013-08-06 UNTIL 2015-04-10 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2005-06-24 UNTIL 2007-08-31 | RESIGNED |
JOHN BARRIE JOHNSTONE | Jun 1947 | British | Director | 2003-10-06 UNTIL 2004-07-30 | RESIGNED |
MICHAEL ALAN SUTTON | Nov 1950 | British | Director | 1994-10-07 UNTIL 1994-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Rock Bidco Limited | 2016-06-03 | Leicester | Ownership of shares 75 to 100 percent as firm |