BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
Company number 08320198 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from 1st Floor, 6-8 Greencoat Place London SW1P 1PL England to Peat House, 1 Waterloo Way Leicester LE1 6LP on 2026-07-21 · 1 page | View document |
| 1 Jul 2026 | Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP United Kingdom to 1st Floor, 6-8 Greencoat Place London SW1P 1PL on 2026-07-01 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2024-12-30 · 5 pages | View document |
| 28 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 1 Sep 2025 | Termination of appointment of Neil Edward Kay as a director on 2025-08-31 · 1 page | View document |
| 30 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 · 2 pages | View document |
| 28 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 11 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 3 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 66 pages | View document |
| 18 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 15 Dec 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 · 2 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 28 pages | View document |
| 13 Sep 2022 | PARENT_ACC · 61 pages | View document |
| 19 Jan 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 · 1 page | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | ADOPT ARTICLES 27/07/2018 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980003 | View document |
| 17 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083201980002 | View document |
| 8 May 2018 | CESSATION OF HARSHVADAN PATEL AS A PSC | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLROCK WORKPLACE MANAGEMENT LTD | View document |
| 20 Apr 2018 | CESSATION OF BHAIRAVI PATEL AS A PSC | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HARSHVADAN PATEL | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED DAVID JOHN SMITH | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAIRAVI PATEL | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA ENGLAND | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANDNI PATEL | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR POONAM PATEL | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083201980001 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MISS POONAM PATEL | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MISS CHANDNI PATEL | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 05/01/2017 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR COLIN CAMPBELL | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ENVIRONMENTAL HOUSE LIBERTY CENTRE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1TX | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980002 | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980001 | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 15 HIGH VIEW PINNER MIDDLESEX HA5 3NZ ENGLAND | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR HARSHVADAN PATEL | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW HA3 5TE | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR APPOINTED BHAIRAVI PATEL | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MITA PATEL | View document |
| 8 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |