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BENTLEY BROKERAGE LIMITED

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

This company is commonly known as Bentley Brokerage Limited. The company was founded 8 years ago and was given the registration number 09688264. The firm's registered office is in KENILWORTH. You can find them at Greville House, 11 Abbey Hill, Kenilworth, Warwickshire. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:BENTLEY BROKERAGE LIMITED
Company Number:09688264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Greville House, 11 Abbey Hill, Kenilworth, Warwickshire, England, CV8 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greville House, 11 Abbey Hill, Kenilworth, England, CV8 1LU

Director15 July 2015Active
5, Windy Arbour, Kenilworth, England, CV8 2AT

Director01 August 2015Active
19, 19 Chadwick Manor, Warwick Road, Knowle, Solihull, England, B93 0AT

Director12 June 2019Active

People with Significant Control

Mrs Sophie Galliana
Notified on:14 July 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:5, Windy Arbour, Kenilworth, England, CV8 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Ezra Galliana
Notified on:14 July 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Greville House, 11 Abbey Hill, Kenilworth, England, CV8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-26Officers

Termination director company with name termination date.

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2020-02-14Address

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

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-17Resolution

Resolution.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-03-20Address

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

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-02-05Capital

Capital allotment shares.

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2016-02-05Officers

Appoint person director company with name date.

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2015-08-12Address

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

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2015-07-15Incorporation

Incorporation company.

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