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Nom

Bell Rock Workplace Manageme NT Limited

Adresse
Peat House
1 Waterloo Way
Leicester
LE1 6LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Company Register Name Bell Rock Workplace Management Limited
Société Numéro de Registre 02970406 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Colfox School Services Limited
  • Johnson Workplace Management Limited
  • Johnson Facilities Management LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bell Rock Bidco Limited Status: Active Notified: 03/06/2016 Companies House Number: 08506966 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward Leicester, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Leicester, England Status: Active Notified: 14/09/2020 Role: Secretary
    Perkins, Stephen Leicester, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B38 Group (Holdings) Topco LTD Status: Active Notified: 02/03/2021 Companies House Number: 12813533 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bellrock Maintenance and Engineering Services LTD Status: Active Notified: 30/09/2017 Companies House Number: 08320198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Capital & Provincial Project Management & Building Consulting LTD Status: Active Notified: 20/12/2023 Companies House Number: 07437216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carbon Architecture Limited Status: Active Notified: 28/02/2023 Companies House Number: 07110658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECO IPS Limited Status: Active Notified: 12/04/2018 Companies House Number: 06793556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FME Property Solutions Limited Status: Active Notified: 26/10/2018 Companies House Number: 06464433 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag John Rowan and Partners Employment Services Limited Status: Active Notified: 30/06/2022 Companies House Number: 07574501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martech Technical Services LTD Status: Active Notified: 07/09/2022 Companies House Number: 05741313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mobiess LTD Status: Active Notified: 22/12/2023 Companies House Number: 07017022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Naples Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 07216339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors