Bellrock Property & Facilities Management Limited

Active03075427 Private limited company

What Bellrock Property & Facilities Management say about themselves

“Bellrock delivers comprehensive property and facilities management services. They harness their unique technology platform for transparency.”

— from bellrock.co.uk
Incorporated
4 July 1995 (31 years)
Previously known as
SGP Property & Facilities Management Limited (until 27 January 2014)
Johnson Facilities Management Limited (until 5 June 2008)
Johnson Workplace Management Limited (until 1 March 2007)
Earlier: Workplace Management Limited, Greenzone Technology Limited
Industry
Business and domestic software development (62012)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Bell Rock Workplace Managment Limited
Accounts type
Full
Region
Greater London
Address
1st Floor
6-8 Greencoat Place
London
SW1P 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 21 October 2026
Also at Bell Rock Topco Limited, Bellrock (C&P) Advisory Ltd, Bellrock Maintenance and Engineering Services Ltd · more companies
British
Born July 1983 (43)
Director · Appointed 21 October 2026
Also at Bell Rock Bidco Limited, Bell Rock Midco Limited, Bell Rock Topco Limited · more companies
British
Born August 1979 (47)
Director · Appointed 29 April 2025
Also at Bell Rock Topco Limited, Bell Rock Workplace Management Limited, Bell Rock Midco Limited · more companies
British
Born January 1982 (44)
Officer history (66 former)
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
21 October 2026
2 October 2026
Resigned Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Welch, Stephen Hamilton, Mr. as Director
24 August 2026
Appointed Young, Dominic Cosmas Samson, Mr. as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Appointed Kay, Neil Edward as Director
2 October 2023
Resigned Perkins, Stephen as Secretary
2 October 2023
Resigned Perkins, Stephen as Director
24 February 2023
Resigned Davies, Greg as Director
31 October 2022
Resigned Richards, David as Director
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
Appointed Perkins, Stephen as Secretary
14 September 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
14 September 2020
21 January 2019
Appointed Davies, Greg as Director
21 January 2019
Appointed Richards, David as Director
1 April 2018
Resigned Singleton, Richard as Director
31 August 2016
Resigned Chater, Andrew John Gordon as Secretary
31 August 2016
Resigned Chater, Andrew John Gordon as Director
31 August 2016
Appointed Rudzinski, Alexander Peter Marek as Secretary
8 June 2016
Appointed Smith, David John as Director
8 June 2016
Appointed Rudzinski, Alexander Peter Marek as Director
31 May 2016
Resigned Holt, Martin John as Director
31 January 2016
Resigned Withey, James Alexander Spencer as Director
31 December 2015
Resigned Berwick, Adrian Richard as Director
13 November 2015
Resigned Bryan, Paul Desmond as Director
10 April 2015
Resigned Wilton, David Charles as Director
10 April 2015
Appointed Chater, Andrew John Gordon as Director
10 April 2015
Resigned Wilton, David Charles as Secretary
10 April 2015
Appointed Chater, Andrew John Gordon as Secretary
1 September 2014
Appointed Withey, James Alexander Spencer as Director
1 September 2014
Appointed Bryan, Paul Desmond as Director
1 September 2014
Appointed Singleton, Richard as Director
1 September 2014
Appointed Berwick, Adrian Richard as Director
6 August 2013
Resigned Talbot, John Andrew as Director
6 August 2013
Resigned Elliott, Kevin Paul as Director
6 August 2013
Appointed Wilton, David Charles as Director
6 August 2013
Resigned Morris, Timothy James as Director
6 August 2013
Appointed Holt, Martin John as Director
6 August 2013
Appointed Wilton, David Charles as Secretary
6 August 2013
Resigned Monaghan, Yvonne May as Director
6 August 2013
Resigned Askew, Gerry as Director
6 August 2013
Resigned Hall, Peter William as Secretary
6 August 2013
Resigned Singleton, Richard as Director
1 October 2012
Appointed Morris, Timothy James as Director
10 April 2012
Resigned Brennan, Morgan Michael as Director
27 February 2009
Resigned Fogarty, John Michael as Director
11 November 2008
Appointed Fogarty, John Michael as Director
1 November 2008
Resigned Fogarty, John Michael as Director
22 April 2008
Appointed Brennan, Morgan Michael as Director
19 March 2008
Appointed Singleton, Richard as Director
19 March 2008
Appointed Askew, Gerry as Director
11 March 2008
Resigned Brennan, Morgan Michael as Director
1 March 2008
Appointed Hall, Peter William as Secretary
29 February 2008
Resigned Allton, Jennifer Ann as Secretary
8 January 2008
Appointed Talbot, John Andrew as Director
28 December 2007
Resigned Skinner, Charles Antony Lawrence as Director
31 August 2007
Resigned Wilkinson, James Henry as Director
31 July 2007
Resigned Moate, Simon Richard as Director
28 June 2007
Resigned Bonser, Graham John as Director
28 June 2007
Resigned Singleton, Richard as Director
28 June 2007
Resigned Allton, Jennifer Ann as Director
28 June 2007
Appointed Skinner, Charles Antony Lawrence as Director
28 June 2007
Resigned Brennan, Morgan Michael as Secretary
28 June 2007
Resigned Harrison, Susan Betty as Director
8 May 2007
Appointed Singleton, Richard as Director
31 December 2006
Resigned Comely, Hamilton Robert as Director
12 June 2006
Appointed Harrison, Susan Betty as Director
6 April 2006
Appointed Allton, Jennifer Ann as Director
6 April 2006
Appointed Bonser, Graham John as Director
6 April 2006
Appointed Allton, Jennifer Ann as Secretary
6 April 2006
Appointed Elliott, Kevin Paul as Director
24 June 2005
Appointed Wilkinson, James Henry as Director
24 June 2005
Appointed Monaghan, Yvonne May as Director
30 July 2004
Resigned Johnstone, John Barrie as Director
1 March 2004
Appointed Moate, Simon Richard as Director
28 October 2003
Resigned Briggs, Philip Neil as Director
28 October 2003
Appointed Fogarty, John Michael as Director
28 October 2003
Appointed Johnstone, John Barrie as Director
28 October 2003
Resigned Taylor, David as Director
28 October 2003
Appointed Brennan, Morgan Michael as Director
28 October 2003
Appointed Brennan, Morgan Michael as Secretary
28 October 2003
Resigned Webster, George Edward as Director
28 October 2003
Resigned Heaney, William Alexander as Secretary
28 October 2003
Resigned Recker, Fiona Anne as Secretary
22 October 2003
Resigned Fleming, Ian James as Director
21 October 2003
Appointed Taylor, David as Director
9 October 2003
Appointed Briggs, Philip Neil as Director
9 July 2003
Appointed Webster, George Edward as Director
12 February 2003
Resigned Baldry, Lorraine Ingrid as Director
6 January 2003
Appointed Comely, Hamilton Robert as Director
18 November 2002
Resigned Walker, David Nigel as Director
7 January 2002
Appointed Baldry, Lorraine Ingrid as Director
27 September 2001
Resigned Holmes, Michael Harry as Director
14 November 2000
Appointed Walker, David Nigel as Director
12 October 2000
Appointed Recker, Fiona Anne as Secretary
7 July 2000
Resigned Cossey, Audrey Lynne as Secretary
11 June 1999
Resigned Walker, David Nigel as Director
11 June 1999
Appointed Holmes, Michael Harry as Director
31 July 1998
Resigned Prodgers, Lionel Hugh as Director
7 July 1998
Appointed Cossey, Audrey Lynne as Secretary
23 June 1998
Resigned Mitchell, Sally Elizabeth Anne as Secretary
18 September 1997
Appointed Walker, David Nigel as Director
1 August 1997
1 August 1997
Resigned Smith, Kenneth James as Director
26 September 1996
3 September 1996
Appointed Bagnall, William Edward Hampshire as Director
3 September 1996
Appointed Prodgers, Lionel Hugh as Director
19 July 1996
Appointed Mitchell, Sally Elizabeth Anne as Secretary
19 July 1996
Resigned Smith, Kenneth James as Secretary
19 July 1996
Appointed Heaney, William Alexander as Secretary
18 July 1996
18 July 1996
Resigned Burton, Peter as Director
18 July 1996
Appointed Fleming, Ian James as Director
1 January 1996
Appointed Burton, Peter as Director
7 November 1995
Resigned Baldwin, Philip as Director
7 November 1995
Resigned Baldwin, Philip as Secretary
7 November 1995
Resigned Brunton, Pamela Lothian as Director
29 September 1995
Appointed Smith, Kenneth James as Secretary
29 September 1995
Appointed Smith, Kenneth James as Director
20 September 1995
Appointed Baldwin, Philip as Secretary
20 September 1995
Appointed Brunton, Pamela Lothian as Director
20 September 1995
Appointed Baldwin, Philip as Director
20 September 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 September 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 July 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
4 July 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bell Rock Workplace Managment Limited
Corporate entity · Notified 2 October 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 03002344
Former controllers (1)
29 September 2026
Ceased Bell Rock Workplace Management Ltd — Owns 75–100% of shares

Filings 295

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
7 November 2026Appointment of a director
31 October 2026Satisfaction of a charge in full
22 October 2026Appointment of a director
21 October 2026Appointment of a director
Show all 295 filings

Some other companies at this address

Bell Rock Topco Limited
Bell Rock Workplace Management Limited
Bellrock Advisory LLP

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