BR

BELL ROCK WORKPLACE MANAGEMENT LIMITED

Active

Company number 02970406

London, England · Incorporated 22 September 1994

1st Floor, 6-8 Greencoat Place, London, SW1P 1PL, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

ACTIONHOBBY LIMITED · 22 September 1994 – 11 October 1994

APPARELMASTER UK LIMITED · 11 October 1994 – 15 October 2003

JOHNSON FACILITIES MANAGEMENT LTD · 15 October 2003 – 1 March 2007

JOHNSON WORKPLACE MANAGEMENT LIMITED · 1 March 2007 – 14 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bell Rock Bidco Limited
Ownership Of Shares 75 To 100 Percent As Firm
3 June 2016

Funding

1 funding round
22 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
13 March 2026 View
Legacy
Other
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Resolution
Resolution
8 January 2022 View
Capital Allotment Shares
Capital
29 December 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts Amended With Accounts Type Group
Accounts
16 December 2019 View
Accounts Amended With Accounts Type Group
Accounts
16 December 2019 View
Accounts Amended With Accounts Type Group
Accounts
9 December 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts Amended With Accounts Type Full
Accounts
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Secretary Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Resolution
Resolution
16 August 2013 View
Certificate Change Of Name Company
Change Of Name
14 August 2013 View
Change Of Name Notice
Change Of Name
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Mortgage
15 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Mortgage
12 November 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
6 May 2008 View
Resolution
Resolution
1 May 2008 View
Memorandum Articles
Incorporation
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Full
Accounts
19 August 2007 View
Legacy
Annual Return
28 June 2007 View
Certificate Change Of Name Company
Change Of Name
1 March 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Address
2 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
9 June 2006 View
Memorandum Articles
Incorporation
3 May 2006 View
Resolution
Resolution
26 April 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
14 June 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
7 May 2004 View
Certificate Change Of Name Company
Change Of Name
15 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
12 June 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
26 March 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Officers
14 September 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Capital
3 July 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
26 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
14 October 1994 View
Legacy
Address
14 October 1994 View
Memorandum Articles
Incorporation
13 October 1994 View
Certificate Change Of Name Company
Change Of Name
11 October 1994 View
Incorporation Company
Incorporation
22 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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