Bellrock Maintenance and Engineering Services Ltd

Active08320198 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
Planned Engineering Services Limited (until 11 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Peat House
1
Waterloo Way
Leicester
LE1 6LP

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip 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 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
29 September 2017
Appointed Smith, David John as Director
29 September 2017
Resigned Patel, Harshvadan as Director
29 September 2017
Resigned Patel, Poonam as Director
29 September 2017
Appointed Rudzinski, Alexander Peter Marek as Director
29 September 2017
Resigned Patel, Chandni as Director
29 September 2017
Resigned Patel, Bhairavi as Director
29 September 2017
Resigned Campbell, Colin as Director
15 April 2016
Appointed Patel, Poonam as Director
6 April 2016
Appointed Patel, Chandni as Director
18 November 2015
Appointed Campbell, Colin as Director
2 July 2014
Appointed Patel, Harshvadan as Director
7 May 2013
Appointed Patel, Bhairavi as Director
7 May 2013
Resigned Patel, Mita Kumar as Director
6 December 2012
Appointed Patel, Mita Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02970406
Former controllers (2)
30 September 2017
Ceased Harshvadan Patel — Right to appoint and remove directors (as a firm)
30 September 2017
Ceased Bhairavi Patel — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Bellrock Maintenance and Engineering Services Ltd This company Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares

Financials

Net Assets
£6,741,870

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,741,870 £6,741,870
Balance sheet detail
20242023
Current Assets£6,741,870£6,741,870
Net Current Assets£6,741,870£6,741,870
Net Assets£6,741,870£6,741,870
Shareholder Funds£6,741,870£6,741,870

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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