UK Companies House feature
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
Profile
- Company number
- 03075427
- Status
- Active
- Incorporation
- 1995-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the Board has a reasonable expectation that the Company has adequate resources to continue in operations for the foreseeable future”
Significant events
- “significant restructuring of the organisation to support long-term synergy realisation following multiple acquisitions by the Group”
- “transformation, leading to a detailed review of its cost base whilst undertaking an assessment of the operating systems and processes required to deliver the goals into the future”
- “The Group made 4 acquisitions post year end”
- “finance transformation programme in H2 2025”
- “six interest rate reductions seen since 1 August 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLONI, Carlo | Director | 2024-09-04 | Dec 1976 | Italian |
| BAIRSTOW, Katharine Selina | Director | 2025-04-29 | Jan 1982 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLTON, Jennifer Ann | Secretary | 2006-04-06 | 2008-02-29 |
| BALDWIN, Philip | Secretary | 1995-09-20 | 1995-11-07 |
| BRENNAN, Morgan Michael | Secretary | 2003-10-28 | 2007-06-28 |
| CHATER, Andrew John Gordon | Secretary | 2015-04-10 | 2016-08-31 |
| COSSEY, Audrey Lynne | Secretary | 1998-07-07 | 2000-07-07 |
| HALL, Peter William | Secretary | 2008-03-01 | 2013-08-06 |
| HEANEY, William Alexander | Secretary | 1996-07-19 | 2003-10-28 |
| MITCHELL, Sally Elizabeth Anne | Secretary | 1996-07-19 | 1998-06-23 |
| PERKINS, Stephen | Secretary | 2020-09-14 | 2023-10-02 |
| RECKER, Fiona Anne | Secretary | 2000-10-12 | 2003-10-28 |
| RUDZINSKI, Alexander Peter Marek | Secretary | 2016-08-31 | 2020-09-14 |
| SMITH, Kenneth James | Secretary | 1995-09-29 | 1996-07-19 |
| WILTON, David Charles | Secretary | 2013-08-06 | 2015-04-10 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-07-04 | 1995-09-20 |
| ALLTON, Jennifer Ann | Director | 2006-04-06 | 2007-06-28 |
| ASKEW, Gerry | Director | 2008-03-19 | 2013-08-06 |
| BAGNALL, William Edward Hampshire | Director | 1996-09-03 | 1997-08-01 |
| BALDRY, Lorraine Ingrid | Director | 2002-01-07 | 2003-02-12 |
| BALDWIN, Philip | Director | 1995-09-20 | 1995-11-07 |
| BALLANTINE, Giles Harding Waverley | Director | 1996-07-18 | 1996-09-26 |
| BEAN, Paul Francis | Director | 2022-05-16 | 2024-08-09 |
| BERWICK, Adrian Richard | Director | 2014-09-01 | 2015-12-31 |
| BONSER, Graham John | Director | 2006-04-06 | 2007-06-28 |
| BRENNAN, Morgan Michael | Director | 2008-04-22 | 2012-04-10 |
| BRENNAN, Morgan Michael | Director | 2003-10-28 | 2008-03-11 |
| BRIGGS, Philip Neil | Director | 2003-10-09 | 2003-10-28 |
| BRUNTON, Pamela Lothian | Director | 1995-09-20 | 1995-11-07 |
| BRYAN, Paul Desmond | Director | 2014-09-01 | 2015-11-13 |
| BURTON, Peter | Director | 1996-01-01 | 1996-07-18 |
| CHATER, Andrew John Gordon | Director | 2015-04-10 | 2016-08-31 |
| COMELY, Hamilton Robert | Director | 2003-01-06 | 2006-12-31 |
| DAVIES, Greg | Director | 2019-01-21 | 2023-02-24 |
| ELLIOTT, Kevin Paul | Director | 2006-04-06 | 2013-08-06 |
| FLEMING, Ian James | Director | 1996-07-18 | 2003-10-22 |
| FOGARTY, John Michael | Director | 2008-11-11 | 2009-02-27 |
| FOGARTY, John Michael | Director | 2003-10-28 | 2008-11-01 |
| HARRISON, Susan Betty | Director | 2006-06-12 | 2007-06-28 |
| HOLMES, Michael Harry | Director | 1999-06-11 | 2001-09-27 |
| HOLT, Martin John | Director | 2013-08-06 | 2016-05-31 |
| JOHNSTONE, John Barrie | Director | 2003-10-28 | 2004-07-30 |
| KAY, Neil Edward | Director | 2023-10-02 | 2025-08-31 |
| MOATE, Simon Richard | Director | 2004-03-01 | 2007-07-31 |
| MONAGHAN, Yvonne May | Director | 2005-06-24 | 2013-08-06 |
| MORRIS, Timothy James | Director | 2012-10-01 | 2013-08-06 |
| PERKINS, Stephen | Director | 2020-09-14 | 2023-10-02 |
| PRODGERS, Lionel Hugh | Director | 1996-09-03 | 1998-07-31 |
| RICHARDS, David | Director | 2019-01-21 | 2022-10-31 |
| RUDZINSKI, Alexander Peter Marek | Director | 2016-06-08 | 2020-09-14 |
| SINGLETON, Richard | Director | 2014-09-01 | 2018-04-01 |
| SINGLETON, Richard | Director | 2008-03-19 | 2013-08-06 |
| SINGLETON, Richard | Director | 2007-05-08 | 2007-06-28 |
| SKINNER, Charles Antony Lawrence | Director | 2007-06-28 | 2007-12-28 |
| SMITH, David John | Director | 2016-06-08 | 2022-01-13 |
| SMITH, Kenneth James | Director | 1995-09-29 | 1997-08-01 |
| TALBOT, John Andrew | Director | 2008-01-08 | 2013-08-06 |
| TAYLOR, David | Director | 2003-10-21 | 2003-10-28 |
| WALKER, David Nigel | Director | 2000-11-14 | 2002-11-18 |
| WALKER, David Nigel | Director | 1997-09-18 | 1999-06-11 |
| WEBSTER, George Edward | Director | 2003-07-09 | 2003-10-28 |
| WILKINSON, James Henry | Director | 2005-06-24 | 2007-08-31 |
| WILTON, David Charles | Director | 2013-08-06 | 2015-04-10 |
| WITHEY, James Alexander Spencer | Director | 2014-09-01 | 2016-01-31 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1995-07-04 | 1995-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bell Rock Workplace Managment Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-10-02 | Active |
| Bell Rock Workplace Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AA | accounts | accounts with accounts type full |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-28 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-15 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-12 | TM01 | officers | termination director company with name termination date |
| 2022-12-15 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.