BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED is an active private limited company, incorporated on 4 July 1995. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Waterloo Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED has three previous names, the most recent of which was SGP PROPERTY & FACILITIES MANAGEMENT LIMITED. The company has 11 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PEAT HOUSE
Address Line 2	1 WATERLOO WAY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE1 6LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

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

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	3
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 27/01/2014 onwards:

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

From 05/06/2008 to 27/01/2014:

SGP PROPERTY & FACILITIES MANAGEMENT LIMITED

From 01/03/2007 to 05/06/2008:

JOHNSON FACILITIES MANAGEMENT LIMITED

Prior to 01/03/2007:

JOHNSON WORKPLACE MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL BEAN

(~60 year old British national)

PEAT HOUSE 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 16/05/2022

MR NEIL EDWARD KAY

(~50 year old British national)

PEAT HOUSE 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 02/10/2023

Connections

(Shared officers)

BALFRON SCHOOLS SERVICES LIMITED

MR PAUL BEAN
MR NEIL EDWARD KAY

BARNHILL SCHOOL SERVICES LIMITED

MR PAUL BEAN
MR NEIL EDWARD KAY

BELL ROCK BIDCO LIMITED

MR PAUL BEAN
MR NEIL EDWARD KAY

BELL ROCK MIDCO LIMITED

MR PAUL BEAN
MR NEIL EDWARD KAY

BELL ROCK TOPCO LIMITED

MR PAUL BEAN
MR NEIL EDWARD KAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)