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Bellrock Property & Facilities Management Limited

03075427

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PEAT HOUSE, LEICESTER, LE1 6LP
Incorporated 04/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

62012
Business and domestic software development
68320
Management of real estate on a fee or contract basis

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

Mr. Stephen Hamilton Welch

director · Since 24/08/2026

AUSTRALIAN · ENGLAND · Age 53

Mr. Dominic Cosmas Samson Young

director · Since 24/08/2026

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Bell Rock Workplace Management Ltd

75–100% shares
75–100% votes

Peat House, Waterloo Way, Leicester, LE1 6LP

Notified 06/04/2016

Bell Rock Workplace Managment Limited

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

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

Reg: 03002344 · England And Wales · Limited Company

Notified 02/10/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

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

HSBC UK BANK PLC

Created 18/03/2019Registered 19/03/2019
Charge
outstanding

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

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