BELL ROCK WORKPLACE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02970406

Incorporation date

22/09/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1994)

11/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

13/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

30/05/2025

Director's details changed for Ms Katharine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

03/06/2024

Termination of appointment of Stephen Perkins as a director on 2023-10-02

View PDF (1 pages)

03/06/2024

Termination of appointment of Stephen Perkins as a secretary on 2023-10-02

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

10/10/2023

Appointment of Mr Neil Edward Kay as a director on 2023-10-02

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

28/01/2022

Registration of charge 029704060006, created on 2022-01-21

View PDF (20 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (3 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a secretary on 2020-09-14

View PDF (2 pages)

13/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-14

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

16/12/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

16/12/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

09/12/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (3 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

08/06/2017

Satisfaction of charge 029704060004 in full

View PDF (4 pages)

30/05/2017

Registration of charge 029704060005, created on 2017-05-17

View PDF (63 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/09/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a director on 2016-08-31

View PDF (1 pages)

01/09/2016

Termination of appointment of Andrew John Gordon Chater as a secretary on 2016-08-31

View PDF (1 pages)

15/07/2016

Termination of appointment of Martin John Holt as a director on 2016-05-31

View PDF (1 pages)

14/07/2016

Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on 2016-07-14

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

23/06/2016

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr David John Smith as a director on 2016-06-08

View PDF (2 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

27/04/2015

Amended full accounts made up to 2013-12-31

View PDF (20 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a director on 2015-04-10

View PDF (1 pages)

26/04/2015

Termination of appointment of David Charles Wilton as a secretary on 2015-04-10

View PDF (1 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a director on 2015-04-10

View PDF (2 pages)

26/04/2015

Appointment of Mr Andrew John Gordon Chater as a secretary on 2015-04-10

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

28/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/08/2013

Registered office address changed from Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH on 2013-08-28

View PDF (2 pages)

28/08/2013

Current accounting period extended from 2013-12-28 to 2013-12-31

View PDF (2 pages)

28/08/2013

Appointment of David Charles Wilton as a secretary

View PDF (4 pages)

27/08/2013

Appointment of Mr Martin John Holt as a director

View PDF (4 pages)

27/08/2013

Appointment of Mr David Charles Wilton as a director

View PDF (4 pages)

27/08/2013

Termination of appointment of Yvonne Monaghan as a secretary

View PDF (2 pages)

27/08/2013

Termination of appointment of Yvonne Monaghan as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Timothy Morris as a director

View PDF (2 pages)

16/08/2013

Resolutions

View PDF (15 pages)

14/08/2013

Certificate of change of name

View PDF (3 pages)

14/08/2013

Change of name notice

View PDF (2 pages)

09/08/2013

Registration of charge 029704060004

View PDF (56 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

02/10/2012

Director's details changed for Mr Timothy James Morris on 2012-09-17

View PDF (3 pages)

15/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Termination of appointment of Kevin Elliott as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr Kevin Paul Elliott as a director

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

12/10/2009

Director's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Timothy James Morris on 2009-10-01

View PDF (3 pages)

12/10/2009

Secretary's details changed for Mrs Yvonne May Monaghan on 2009-10-01

View PDF (3 pages)

04/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/07/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

13/05/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

01/05/2008

Resolutions

View PDF (5 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (5 pages)

14/01/2008

Resolutions

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (12 pages)

07/09/2007

New director appointed

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/06/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/10/2006

Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

09/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

03/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

26/04/2006

Resolutions

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-25

View PDF (13 pages)

04/07/2005

New director appointed

View PDF (1 pages)

14/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-27

View PDF (13 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

07/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2003

Certificate of change of name

View PDF (2 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-28

View PDF (12 pages)

26/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-28

View PDF (16 pages)

13/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-30

View PDF (21 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-25

View PDF (21 pages)

30/06/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Return made up to 02/06/00; full list of members

View PDF (10 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-26

View PDF (22 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 02/06/99; full list of members

View PDF (11 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (2 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

Full accounts made up to 1997-12-27

View PDF (22 pages)

15/06/1998

Return made up to 02/06/98; full list of members

View PDF (8 pages)

19/11/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

06/06/1997

Full accounts made up to 1996-12-28

View PDF (21 pages)

06/06/1997

Return made up to 02/06/97; full list of members

View PDF (10 pages)

06/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

27/06/1996

Full accounts made up to 1995-12-30

View PDF (21 pages)

27/06/1996

Return made up to 11/06/96; no change of members

View PDF (8 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Ad 26/09/95--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

08/09/1995

Return made up to 06/09/95; full list of members

View PDF (8 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

06/09/1995

Director's particulars changed

View PDF (2 pages)

03/07/1995

Ad 31/03/95--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

08/03/1995

Ad 24/02/95--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New director appointed

View PDF (0 pages)

14/01/1995

New secretary appointed

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

14/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/10/1994

Accounting reference date notified as 28/12

View PDF (0 pages)

14/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1994

Director resigned;new director appointed

View PDF (0 pages)

14/10/1994

Director resigned;new director appointed

View PDF (0 pages)

14/10/1994

Registered office changed on 14/10/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

11/10/1994

Certificate of change of name

View PDF (2 pages)

22/09/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

28/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monaghan, Yvonne May	Director	08/12/1999 - 06/08/2013	110
Morris, Timothy James	Director	28/12/2007 - 06/08/2013	88
Wilkinson, James Henry	Director	24/06/2005 - 31/08/2007	175
Wilton, David Charles	Director	06/08/2013 - 10/04/2015	76
Bean, Paul	Director	16/05/2022 - 09/08/2024	30

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BELL ROCK WORKPLACE MANAGEMENT LIMITED

BELL ROCK WORKPLACE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/09/1994 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL ROCK WORKPLACE MANAGEMENT LIMITED?

BELL ROCK WORKPLACE MANAGEMENT LIMITED is currently Active. It was registered on 22/09/1994 .

Where is BELL ROCK WORKPLACE MANAGEMENT LIMITED located?

BELL ROCK WORKPLACE MANAGEMENT LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does BELL ROCK WORKPLACE MANAGEMENT LIMITED do?

BELL ROCK WORKPLACE MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BELL ROCK WORKPLACE MANAGEMENT LIMITED?

The latest filing was on 11/04/2026: Audit exemption subsidiary accounts made up to 2024-12-31.