opendata.bot
Company number
03770853

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

Officer · ALLONI, Carlo and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
Company number
03770853
Registered office
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 34 resigned

director
Appointed 04/09/2024
Active
director
Appointed 29/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bell Rock Workplace Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bell Rock Workplace Management Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 11 companies

Serving officers

director Appointed 04/09/2024
director Appointed 29/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2025 Director resigned KAY, Neil Edward
29/04/2025 Director appointed BAIRSTOW, Katharine Selina
04/09/2024 Director appointed ALLONI, Carlo
09/08/2024 Director resigned BEAN, Paul Francis
02/10/2023 Director resigned PERKINS, Stephen
02/10/2023 Secretary resigned PERKINS, Stephen
02/10/2023 Director appointed KAY, Neil Edward
16/05/2022 Director appointed BEAN, Paul Francis
21/01/2022 Charge registered A registered charge
13/01/2022 Director resigned SMITH, David John
14/09/2020 Director resigned RUDZINSKI, Alexander Peter Marek
14/09/2020 Secretary resigned RUDZINSKI, Alexander Peter Marek
14/09/2020 Director appointed PERKINS, Stephen
14/09/2020 Secretary appointed PERKINS, Stephen
17/05/2017 Charge registered A registered charge
31/08/2016 Director resigned CHATER, Andrew John Gordon
31/08/2016 Secretary resigned CHATER, Andrew John Gordon
31/08/2016 Secretary appointed RUDZINSKI, Alexander Peter Marek
08/06/2016 Director appointed SMITH, David John
08/06/2016 Director appointed RUDZINSKI, Alexander Peter Marek

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Ardian Private Debt Iii, S.Àr.L. (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC (As Security Agent)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
According to the official registry, the company number of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED is 03770853.
Where is WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED registered?
The registered office is PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND.
Who runs WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
ALLONI, Carlo is listed among the officers of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED.
What is the SIC code of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
Bell Rock Workplace Management Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED (03770853)

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED is a private limited company incorporated on 14 May 1999 and registered in the United Kingdom under company number 03770853. Its registered office is at PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Bell Rock Workplace Management Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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