This company is commonly known as Bentley Executives Limited. The company was founded 19 years ago and was given the registration number 05332204. The firm's registered office is in WATERLOOVILLE. You can find them at 118 Lovedean Lane, Lovedean Lane, Waterlooville, Hampshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | BENTLEY EXECUTIVES LIMITED |
|---|---|---|
| Company Number | : | 05332204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Lovedean Lane, Lovedean Lane, Waterlooville, Hampshire, PO8 9SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Upper Heyshott, Petersfield, England, GU31 4QA | Secretary | 01 August 2005 | Active |
| 118, Lovedean Lane, Lovedean Lane, Waterlooville, England, PO8 9SN | Director | 09 February 2005 | Active |
| White Lodge, Hyden Cross, East Meon, GU32 1QS | Director | 09 February 2005 | Active |
| 52 Queens Road, Flat 2, 52 Queens Road, Portsmouth, England, PO2 7NA | Director | 01 January 2009 | Active |
| 16 Lantana Close, Waterlooville, PO7 8JP | Secretary | 09 February 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 January 2005 | Active |
| Flat 1 21 Wimbledon Park Rd, Southsea, Portsmouth, PO5 2PT | Director | 02 January 2007 | Active |
| The Flat, London Road, Widley, Waterlooville, United Kingdom, PO7 5AB | Director | 01 March 2008 | Active |
| 16 Lantana Close, Waterlooville, PO7 8JP | Director | 01 August 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 January 2005 | Active |
| Mr Ernest Eric Gent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Address | : | 118, Lovedean Lane, Waterlooville, PO8 9SN |
| Nature of control | : |
|
| Mr Paul Justin Bentley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118, Lovedean Lane, Waterlooville, United Kingdom, PO8 9SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Officers | Change person director company with change date. | Download |
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