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BENTLEY BENTLEY AND BENTLEY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentley Bentley And Bentley Ltd.. The company was founded 8 years ago and was given the registration number 09727570. The firm's registered office is in LONDON. You can find them at Flat D, 139 Evering Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BENTLEY BENTLEY AND BENTLEY LTD.
Company Number:09727570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Flat D, 139 Evering Road, London, England, N16 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Wrights Lane, Prestwood, Great Missenden, England, HP16 0LG

Director11 August 2015Active
116, Wrights Lane, Prestwood, Great Missenden, England, HP16 0LG

Director11 August 2015Active
116, Wrights Lane, Prestwood, Great Missenden, England, HP16 0LG

Director11 August 2015Active

People with Significant Control

Mr Donald Eric George Bentley
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:139 D, Evering Road, London, England, N16 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Wayne Albert William Bentley
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:England
Address:Flat 10, 50 Roman Road, London, England, E2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Daniel Michael Bentley
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:English
Country of residence:England
Address:35, Lowden Avenue, Chippenham, England, SN15 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-01-04Address

Change registered office address company with date old address new address.

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2015-08-11Incorporation

Incorporation company.

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