BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bairstow, Katharine Selina
Born in January 1982
Individual (28 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
2
Alloni, Carlo
Born in December 1976
Individual (30 offsprings)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
3
BELLROCK WORKPLACE MANAGEMENT LTD
BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Person with significant control
2017-09-30 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Perkins, Stephen
Chief Financial Officer born in April 1974
Individual (26 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Director → CIF 0
2
Smith, David John
Director born in December 1964
Individual (21 offsprings)
Officer
2017-09-29 ~ 2022-01-13
OF - Director → CIF 0
3
Patel, Chandni
Contracts Administrator born in October 1991
Individual (7 offsprings)
Officer
2016-04-06 ~ 2017-09-29
OF - Director → CIF 0
4
Campbell, Colin
Operations Director born in September 1954
Individual
Officer
2015-11-18 ~ 2017-09-29
OF - Director → CIF 0
5
Patel, Poonam
Csa born in June 1993
Individual (2 offsprings)
Officer
2016-04-15 ~ 2017-09-29
OF - Director → CIF 0
6
Bean, Paul
Ceo born in February 1964
Individual (5 offsprings)
Officer
2022-05-16 ~ 2024-08-09
OF - Director → CIF 0
7
Patel, Mita Kumar
Director born in January 1960
Individual (2 offsprings)
Officer
2012-12-06 ~ 2013-05-07
OF - Director → CIF 0
8
Kay, Neil Edward
Cfo born in July 1973
Individual (2 offsprings)
Officer
2023-10-02 ~ 2025-08-31
OF - Director → CIF 0
9
Patel, Harshvadan
Company Director born in September 1962
Individual (7 offsprings)
Officer
2014-07-02 ~ 2017-09-29
OF - Director → CIF 0
Patel, Bhairavi
Director born in October 1963
Individual (7 offsprings)
Officer
2013-05-07 ~ 2017-09-29
OF - Director → CIF 0
Mrs Bhairavi Patel
Born in October 1963
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Harshvadan Patel
Born in September 1962
Individual (7 offsprings)
Person with significant control
2016-12-06 ~ 2017-09-30
PE - Right to appoint or remove directors as a member of a firm → CIF 0
10
Rudzinski, Alexander Peter Marek
Director born in July 1975
Individual (11 offsprings)
Officer
2017-09-29 ~ 2020-09-14
OF - Director → CIF 0

Company in focus

Previous name

PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

6,741,870 GBP2023-12-31

6,741,870 GBP2022-12-31

Net Current Assets/Liabilities

6,741,870 GBP2023-12-31

6,741,870 GBP2022-12-31

Total Assets Less Current Liabilities

6,741,870 GBP2023-12-31

6,741,870 GBP2022-12-31

Net Assets/Liabilities

6,741,870 GBP2023-12-31

6,741,870 GBP2022-12-31

Equity

6,741,870 GBP2023-12-31

6,741,870 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

3782022-01-01 ~ 2022-12-31

BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
Info
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Registered number 08320198
Peat House, 1 Waterloo Way, Leicester LE1 6LP
PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.