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Bell Rock Workplace Management Limited

02970406

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor, 6-8 Greencoat Place, London, SW1P 1PL
Incorporated 22/09/1994

Previously known as

Johnson Workplace Management Limited · until 14/08/2013
Johnson Facilities Management Ltd · until 01/03/2007
Apparelmaster Uk Limited · until 15/10/2003
Actionhobby Limited · until 11/10/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Carlo Alloni

director · Since 04/09/2024

Italian · England · Age 49

Katharine Selina Bairstow

director · Since 29/04/2025

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/10/1994

Instant Companies Limited

corporate nominee director · Resigned 07/10/1994

Yvonne May Monaghan

secretary · Resigned 31/12/1994

Michael Alan Sutton

director · Resigned 31/12/1994

Michael Bird

director · Resigned 30/09/1995

Terence Michael Greer

director · Resigned 31/05/1997

Paul Maurice Undery

director · Resigned 28/10/1997

David George Gray

director · Resigned 31/08/1999

Terence John Maskell

director · Resigned 04/01/2001

Christopher Sander

director · Resigned 04/01/2001

Peter Michael Robinson

director · Resigned 04/01/2001

Stephen Mcniven

director · Resigned 04/01/2001

John Frederick Cleveland

director · Resigned 04/01/2001

Derek Roger Munt

director · Resigned 04/01/2001

Dennis Albert Hargreaves

director · Resigned 04/01/2001

Martin Frederick Gregson

director · Resigned 04/01/2001

Stephen Anthony Mckeever

director · Resigned 04/01/2001

Edwin Charles Longfellow

director · Resigned 04/01/2001

Edwin Charles Longfellow

secretary · Resigned 30/04/2001

Richard Guy Frederick Zerny

director · Resigned 30/04/2002

Michael Alan Sutton

director · Resigned 02/06/2003

Gary William Holmes

director · Resigned 06/10/2003

Gary William Holmes

secretary · Resigned 06/10/2003

John Barrie Johnstone

director · Resigned 30/07/2004

Paul Bryan Carroll

director · Resigned 18/08/2006

James Henry Wilkinson

director · Resigned 31/08/2007

Charles Antony Lawrence Skinner

director · Resigned 28/12/2007

Kevin Paul Elliott

director · Resigned 21/01/2011

Yvonne May Monaghan

director · Resigned 06/08/2013

Yvonne May Monaghan

secretary · Resigned 06/08/2013

Timothy James Morris

director · Resigned 06/08/2013

David Charles Wilton

secretary · Resigned 10/04/2015

David Charles Wilton

director · Resigned 10/04/2015

Martin John Holt

director · Resigned 31/05/2016

Andrew John Gordon Chater

director · Resigned 31/08/2016

Andrew John Gordon Chater

secretary · Resigned 31/08/2016

Alexander Peter Marek Rudzinski

director · Resigned 14/09/2020

Alexander Peter Marek Rudzinski

secretary · Resigned 14/09/2020

David John Smith

director · Resigned 13/01/2022

Stephen Perkins

secretary · Resigned 02/10/2023

Stephen Perkins

director · Resigned 02/10/2023

Paul Francis Bean

director · Resigned 09/08/2024

Neil Edward Kay

director · Resigned 31/08/2025

Persons with Significant Control

Bell Rock Bidco Limited

ownership-of-shares-75-to-100-percent-as-firm

Peat House, 1 Waterloo Way, Leicester, LE1 6LP

Reg: 08506966 · England And Wales · Limited Company

Notified 03/06/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 21/01/2022Registered 28/01/2022
Charge
outstanding

ARDIAN PRIVATE DEBT III, S.ÀR.L. (AS SECURITY AGENT)

Created 17/05/2017Registered 30/05/2017

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11st Floor, 6-8 Greencoat Place
2026-08-11

PEAT HOUSE

post townLondon
2026-08-11

LEICESTER

postcodeSW1P 1PL
2026-08-11

LE1 6LP

officer appointedALLONI, Carlo
2026-08-11
officer appointedBAIRSTOW, Katharine Selina
2026-08-11