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 24 years ago on 04/07/1995 and has the registered number: 03075427. The accounts status is FULL and accounts are next due on 30/09/2020.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
JOHNSON FACILITIES MANAGEMENT LIMITED (until 05/06/2008)
JOHNSON WORKPLACE MANAGEMENT LIMITED (until 01/03/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG DAVIES Feb 1974 British Director 2019-01-21 CURRENT
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR DAVID RICHARDS Jul 1970 British Director 2019-01-21 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-07-04 UNTIL 1995-09-20 RESIGNED
CHARLES ANTONY LAWRENCE SKINNER Jun 1950 British Director 2007-06-28 UNTIL 2007-12-28 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 2003-10-28 UNTIL 2008-03-11 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
MR PAUL DESMOND BRYAN Oct 1964 British Director 2014-09-01 UNTIL 2015-11-13 RESIGNED
PHILIP BALDWIN Oct 1951 Director 1995-09-20 UNTIL 1995-11-07 RESIGNED
WILLIAM EDWARD HAMPSHIRE BAGNALL Jul 1947 British Director 1996-09-03 UNTIL 1997-08-01 RESIGNED
MR GERRY ASKEW May 1959 British Director 2008-03-19 UNTIL 2013-08-06 RESIGNED
JENNIFER ANN ALLTON Oct 1948 Director 2006-04-06 UNTIL 2007-06-28 RESIGNED
MRS LORRAINE INGRID BALDRY May 1949 British Director 2002-01-07 UNTIL 2003-02-12 RESIGNED
MR PETER BURTON Feb 1930 British Director 1996-01-01 UNTIL 1996-07-18 RESIGNED
MR MORGAN MICHAEL BRENNAN Jan 1954 British Director 2008-04-22 UNTIL 2012-04-10 RESIGNED
MR HAMILTON ROBERT COMELY Jul 1955 British Director 2003-01-06 UNTIL 2006-12-31 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2014-09-01 UNTIL 2018-04-01 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2008-03-19 UNTIL 2013-08-06 RESIGNED
MR RICHARD SINGLETON Dec 1960 British Director 2007-05-08 UNTIL 2007-06-28 RESIGNED
MR LIONEL HUGH PRODGERS Aug 1951 British Director 1996-09-03 UNTIL 1998-07-31 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2012-10-01 UNTIL 2013-08-06 RESIGNED
MR SIMON RICHARD MOATE Jul 1962 British Director 2004-03-01 UNTIL 2007-07-31 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2005-06-24 UNTIL 2013-08-06 RESIGNED
JOHN BARRIE JOHNSTONE Jun 1947 British Director 2003-10-28 UNTIL 2004-07-30 RESIGNED
MR MICHAEL HARRY HOLMES Mar 1945 British Director 1999-06-11 UNTIL 2001-09-27 RESIGNED
MS SUSAN BETTY HARRISON Jun 1957 British Director 2006-06-12 UNTIL 2007-06-28 RESIGNED
MR JOHN MICHAEL FOGARTY Oct 1962 British Director 2003-10-28 UNTIL 2008-11-01 RESIGNED
MR JOHN MICHAEL FOGARTY Oct 1962 British Director 2008-11-11 UNTIL 2009-02-27 RESIGNED
MR IAN JAMES FLEMING Sep 1953 British Director 1996-07-18 UNTIL 2003-10-22 RESIGNED
MR KEVIN PAUL ELLIOTT Jun 1963 British Director 2006-04-06 UNTIL 2013-08-06 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1995-07-04 UNTIL 1995-09-20 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
MR MORGAN MICHAEL BRENNAN Jan 1954 British Secretary 2003-10-28 UNTIL 2007-06-28 RESIGNED
JENNIFER ANN ALLTON Oct 1948 Secretary 2006-04-06 UNTIL 2008-02-29 RESIGNED
PHILIP BALDWIN Oct 1951 Secretary 1995-09-20 UNTIL 1995-11-07 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR PETER WILLIAM HALL May 1951 British Secretary 2008-03-01 UNTIL 2013-08-06 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 1996-07-19 UNTIL 2003-10-28 RESIGNED
SALLY ELIZABETH ANNE CHANDLER May 1967 British Secretary 1996-07-19 UNTIL 1998-06-23 RESIGNED
FIONA ANNE RECKER Sep 1967 Secretary 2000-10-12 UNTIL 2003-10-28 RESIGNED
KENNETH JAMES SMITH Nov 1949 British Secretary 1995-09-29 UNTIL 1996-07-19 RESIGNED
AUDREY LYNNE COSSEY Mar 1967 Secretary 1998-07-07 UNTIL 2000-07-07 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

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