Bellrock Maintenance And Engineering Services Ltd
- Company number
- 08320198
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 2012
- Nature of business
- Dormant Company
- Corporate group
- Sure Retail Equipment Limited (20 companies)
Registered office
Previous names
- Planned Engineering Services Limited (until 11 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Katharine Selina | Director | 29 Apr 2025 | |
| ALLONI, Carlo | Director | 4 Sep 2024 | |
| KAY, Neil Edward | Director | 2 Oct 2023 | 31 Aug 2025 |
| BEAN, Paul Francis | Director | 16 May 2022 | 9 Aug 2024 |
| PERKINS, Stephen | Director | 14 Sep 2020 | 2 Oct 2023 |
| SMITH, David John | Director | 29 Sep 2017 | 13 Jan 2022 |
| RUDZINSKI, Alexander Peter Marek | Director | 29 Sep 2017 | 14 Sep 2020 |
| PATEL, Poonam | Director | 15 Apr 2016 | 29 Sep 2017 |
| PATEL, Chandni | Director | 6 Apr 2016 | 29 Sep 2017 |
| CAMPBELL, Colin | Director | 18 Nov 2015 | 29 Sep 2017 |
| PATEL, Harshvadan | Director | 2 Jul 2014 | 29 Sep 2017 |
| PATEL, Bhairavi | Director | 7 May 2013 | 29 Sep 2017 |
| PATEL, Mita Kumar | Director | 6 Dec 2012 | 7 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Sep 2017 | |
| Mr Harshvadan Patel | Right To Appoint And Remove Directors As Firm | 6 Dec 2016 | 30 Sep 2017 |
| Mrs Bhairavi Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £6,741,870 | - | 0 |
| 30 Dec 2024 Dormant | £6,741,870 | - | 0 |
| 31 Dec 2023 Dormant | £6,741,870 | - | 378 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £61,927 | £250,830 | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Bellrock Maintenance And Engineering Services Ltd → Bell Rock Workplace Management Limited → Bell Rock Bidco Limited → Bell Rock Midco Limited
Directors’ other companies
- ALLONI, Carlo - Director at Bell Rock Workplace Management Limited
- ALLONI, Carlo - Director at Fasset Holdings Limited
- ALLONI, Carlo - Director at Workplace Management (Westminster) Limited
- BAIRSTOW, Katharine Selina - Director at Fasset Holdings Limited
- BAIRSTOW, Katharine Selina - Director at Workplace Management (Westminster) Limited