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BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD

Active

Company number 08320198

Leicester, England · Incorporated 6 December 2012

Peat House, 1, Waterloo Way, Leicester, LE1 6LP, England

Last updated on 27 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANNED ENGINEERING SERVICES LIMITED · 6 December 2012 – 11 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 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
Dormant
Period end
30 December 2024

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

Capital table

Updated on 27 July 2026
  • BELL ROCK WORKPLACE MANAGMENT LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BELL ROCK WORKPLACE MANAGMENT LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Bellrock Workplace Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 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 Dormant
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 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 No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 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 No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2021 View
Legacy
Accounts
8 September 2021 View
Legacy
Other
8 September 2021 View
Legacy
Other
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2020 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Resolution
Resolution
11 December 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Appoint Person Director Company With Name 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
15 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Resolution
Resolution
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Incorporation Company
Incorporation
6 December 2012 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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