This company is commonly known as Bentley Holmes Limited. The company was founded 18 years ago and was given the registration number 05558494. The firm's registered office is in TADWORTH. You can find them at Old Bank Chambers 1b Waterhouse Lane, Kingswood, Tadworth, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BENTLEY HOLMES LIMITED |
|---|---|---|
| Company Number | : | 05558494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Chambers 1b Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park Place House, 24 Church Street, Epsom, England, KT17 4QB | Director | 25 November 2010 | Active |
| 149 Banstead Road, Epsom, KT17 3HL | Secretary | 09 September 2005 | Active |
| Old Bank Chambers, 1b Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EB | Secretary | 11 August 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 08 September 2005 | Active |
| 149 Banstead Road, Epsom, KT17 3HL | Director | 11 August 2006 | Active |
| Old Bank Chambers, 1b Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EB | Director | 25 February 2010 | Active |
| 69 Alkham Road, London, N16 6XE | Director | 09 September 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 08 September 2005 | Active |
| Mr Alan Grant Peacock-Holmes | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park Place House, 24 Church Street, Epsom, England, KT17 4QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Officers | Termination director company with name termination date. | Download |
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