Company information:
Bellrock Property & Facilities Management Limited (No: 03075427)
Address: PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
Status: Active
Incorporated: 07-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAUL BEAN ( DOB: Feb-1964 From: May-2022 )
Current Director: NEIL EDWARD KAY ( DOB: Jul-1973 From: Oct-2023 )
Current Director: ALEXANDER PETER MAREK RUDZINSKI ( DOB: Jul-1975 From: Jun-2016 )
Current Secretary: ALEXANDER PETER MAREK RUDZINSKI ( From: Aug-2016 )
Resigned Director: JENNIFER ANN ALLTON ( From: Apr-2006 To: Jun-2007 )
Resigned Director: GERRY ASKEW ( DOB: May-1959 From: Mar-2008 To: Aug-2013 )
Resigned Director: WILLIAM EDWARD HAMPSHIRE BAGNALL ( DOB: Jul-1947 From: Sep-1996 To: Aug-1997 )
Resigned Director: LORRAINE INGRID BALDRY ( DOB: May-1949 From: Jan-2002 To: Feb-2003 )
Resigned Director: PHILIP BALDWIN ( DOB: Oct-1951 From: Sep-1995 To: Nov-1995 )
Resigned Director: GILES HARDING WAVERLEY BALLANTINE ( DOB: Jun-1948 From: Jul-1996 To: Sep-1996 )
Resigned Director: ADRIAN RICHARD BERWICK ( DOB: Feb-1963 From: Sep-2014 To: Dec-2015 )
Resigned Director: GRAHAM JOHN BONSER ( From: Apr-2006 To: Jun-2007 )
Resigned Director: MORGAN MICHAEL BRENNAN ( DOB: Jan-1954 From: Apr-2008 To: Apr-2012 )
Resigned Director: PHILIP NEIL BRIGGS ( DOB: Jun-1961 From: Oct-2003 To: Oct-2003 )
Resigned Director: PAMELA LOTHIAN BRUNTON ( DOB: Jun-1949 From: Sep-1995 To: Nov-1995 )
Resigned Director: PAUL DESMOND BRYAN ( From: Sep-2014 To: Nov-2015 )
Resigned Director: PETER BURTON ( DOB: Feb-1930 From: Jan-1996 To: Jul-1996 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Apr-2015 To: Aug-2016 )
Resigned Director: HAMILTON ROBERT COMELY ( DOB: Jul-1955 From: Jan-2003 To: Dec-2006 )
Resigned Director: GREG DAVIES ( DOB: Feb-1974 From: Jan-2019 To: Feb-2023 )
Resigned Director: KEVIN PAUL ELLIOTT ( DOB: Jun-1963 From: Apr-2006 To: Aug-2013 )
Resigned Director: IAN JAMES FLEMING ( DOB: Sep-1953 From: Jul-1996 To: Oct-2003 )
Resigned Director: JOHN MICHAEL FOGARTY ( DOB: Oct-1962 From: Nov-2008 To: Feb-2009 )
Resigned Director: SUSAN BETTY HARRISON ( DOB: Jun-1957 From: Jun-2006 To: Jun-2007 )
Resigned Director: MICHAEL HARRY HOLMES ( DOB: Mar-1945 From: Jun-1999 To: Sep-2001 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Aug-2013 To: May-2016 )
Resigned Director: JOHN BARRIE JOHNSTONE ( DOB: Jun-1947 From: Oct-2003 To: Jul-2004 )
Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: Mar-2004 To: Jul-2007 )
Resigned Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Jun-2005 To: Aug-2013 )
Resigned Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Oct-2012 To: Aug-2013 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Jul-1995 To: Sep-1995 )
Resigned Director: STEPHEN PERKINS ( DOB: Apr-1974 From: Sep-2020 To: Oct-2023 )
Resigned Director: LIONEL HUGH PRODGERS ( DOB: Aug-1951 From: Sep-1996 To: Jul-1998 )
Resigned Director: DAVID RICHARDS ( DOB: Jul-1970 From: Jan-2019 To: Oct-2022 )
Resigned Director: RICHARD SINGLETON ( From: Mar-2008 To: Aug-2013 )
Resigned Director: RICHARD SINGLETON ( From: Sep-2014 To: Apr-2018 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( From: Jun-2007 To: Dec-2007 )
Resigned Director: KENNETH JAMES SMITH ( From: Sep-1995 To: Aug-1997 )
Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964 From: Jun-2016 To: Jan-2022 )
Resigned Director: JOHN ANDREW TALBOT ( DOB: Aug-1949 From: Jan-2008 To: Aug-2013 )
Resigned Director: DAVID TAYLOR ( DOB: Apr-1961 From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID NIGEL WALKER ( DOB: Jun-1958 From: Sep-1997 To: Jun-1999 )
Resigned Director: GEORGE EDWARD WEBSTER ( DOB: Feb-1948 From: Jul-2003 To: Oct-2003 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Jun-2005 To: Aug-2007 )
Resigned Director: DAVID CHARLES WILTON ( DOB: Oct-1962 From: Aug-2013 To: Apr-2015 )
Resigned Director: JAMES ALEXANDER SPENCER WITHEY ( From: Sep-2014 To: Jan-2016 )
Resigned Secretary: JENNIFER ANN ALLTON ( From: Apr-2006 To: Feb-2008 )
Resigned Secretary: PHILIP BALDWIN ( DOB: Oct-1951 From: Sep-1995 To: Nov-1995 )
Resigned Secretary: MORGAN MICHAEL BRENNAN ( DOB: Jan-1954 From: Oct-2003 To: Jun-2007 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( From: Apr-2015 To: Aug-2016 )
Resigned Secretary: AUDREY LYNNE COSSEY ( DOB: Mar-1967 From: Jul-1998 To: Jul-2000 )
Resigned Secretary: PETER WILLIAM HALL ( DOB: May-1951 From: Mar-2008 To: Aug-2013 )
Resigned Secretary: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956 From: Jul-1996 To: Oct-2003 )
Resigned Secretary: SALLY ELIZABETH ANNE MITCHELL ( DOB: May-1967 From: Jul-1996 To: Jun-1998 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Jul-1995 To: Sep-1995 )
Resigned Secretary: STEPHEN PERKINS ( From: Sep-2020 To: Oct-2023 )
Resigned Secretary: FIONA ANNE RECKER ( DOB: Sep-1967 From: Oct-2000 To: Oct-2003 )
Resigned Secretary: KENNETH JAMES SMITH ( From: Sep-1995 To: Jul-1996 )
Resigned Secretary: DAVID CHARLES WILTON ( From: Aug-2013 To: Apr-2015 )
Persons of Significant Control:
Bell Rock Workplace Management Ltd, Peat House Waterloo Way, Leicester, LE1 6LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Bell Rock Workplace Managment Limited, Peat House 1 Waterloo Way, Leicester, LE1 6LP, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-10-02)