Bellrock Maintenance And Engineering Services started in year 2012 as Private Limited Company with registration number 08320198. The Bellrock Maintenance And Engineering Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP. Since December 11, 2020 Bellrock Maintenance And Engineering Services Ltd is no longer carrying the name Planned Engineering Services.
The company has 2 directors, namely Neil K., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 16 May 2022 and Neil K. has been with the company for the least time - from 2 October 2023. As of 19 April 2024, there were 9 ex directors - Stephen P., David S. and others listed below. There were no ex secretaries.
| Office Address | Peat House |
| Office Address2 | 1 Waterloo Way |
| Town | Leicester |
| Post code | LE1 6LP |
| Country of origin | United Kingdom |
| Registration Number | 08320198 |
| Date of Incorporation | Thu, 6th Dec 2012 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 16 May 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Bellrock Workplace Management Ltd from Leicester, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bhairavi P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harshvadan P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .
Bellrock Workplace Management Ltd
Peat House 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02970406 |
| Notified on | 30 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bhairavi P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harshvadan P.
| Notified on | 6 December 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
| Planned Engineering Services | December 11, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 51 342 | 61 927 |
| Balance Sheet | ||
| Cash Bank In Hand | 62 512 | 250 830 |
| Current Assets | 72 512 | 1 900 648 |
| Debtors | 10 000 | 1 344 549 |
| Net Assets Liabilities Including Pension Asset Liability | 51 342 | 61 927 |
| Stocks Inventory | 305 269 | |
| Tangible Fixed Assets | 35 023 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 51 242 | 61 827 |
| Shareholder Funds | 51 342 | 61 927 |
| Other | ||
| Creditors Due Within One Year | 21 170 | 1 866 739 |
| Fixed Assets | 35 023 | |
| Net Current Assets Liabilities | 51 342 | 33 909 |
| Provisions For Liabilities Charges | 7 005 | |
| Tangible Fixed Assets Additions | 36 388 | |
| Tangible Fixed Assets Cost Or Valuation | 36 388 | |
| Tangible Fixed Assets Depreciation | 1 365 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 365 | |
| Total Assets Less Current Liabilities | 51 342 | 68 932 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, January 2024 |
accounts | Free Download (66 pages) |
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