BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD was incorporated 11 years ago on 06/12/2012 and has the registered number: 08320198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD was incorporated 11 years ago on 06/12/2012 and has the registered number: 08320198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD - LEICESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLANNED ENGINEERING SERVICES LIMITED (until 11/12/2020)
PLANNED ENGINEERING SERVICES LIMITED (until 11/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2023-10-02 | CURRENT |
| MR PAUL BEAN | Feb 1964 | British | Director | 2022-05-16 | CURRENT |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2017-09-29 UNTIL 2022-01-13 | RESIGNED |
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 UNTIL 2023-10-02 | RESIGNED |
| MISS POONAM PATEL | Jun 1993 | British | Director | 2016-04-15 UNTIL 2017-09-29 | RESIGNED |
| MITA KUMAR PATEL | Jan 1960 | British | Director | 2012-12-06 UNTIL 2013-05-07 | RESIGNED |
| MR HARSHVADAN PATEL | Sep 1962 | British | Director | 2014-07-02 UNTIL 2017-09-29 | RESIGNED |
| MISS CHANDNI PATEL | Oct 1991 | British | Director | 2016-04-06 UNTIL 2017-09-29 | RESIGNED |
| BHAIRAVI PATEL | Oct 1963 | British | Director | 2013-05-07 UNTIL 2017-09-29 | RESIGNED |
| MR COLIN CAMPBELL | Sep 1954 | British | Director | 2015-11-18 UNTIL 2017-09-29 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2017-09-29 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellrock Workplace Management Ltd | 2017-09-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Harshvadan Patel | 2016-12-06 - 2017-09-30 | 9/1962 | Leicester | Right to appoint and remove directors as firm |
| Mrs Bhairavi Patel | 2016-04-06 - 2017-09-30 | 10/1963 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - PLANNED ENGINEERING SERVICES LIMITED | 2015-06-10 | 31-12-2014 | £250,830 Cash £61,927 equity |