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BENTLEY INSURANCE SERVICES LIMITED

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

This company is commonly known as Bentley Insurance Services Limited. The company was founded 29 years ago and was given the registration number 03031474. The firm's registered office is in CHESHIRE. You can find them at Pyms Lane, Crewe, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENTLEY INSURANCE SERVICES LIMITED
Company Number:03031474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pyms Lane, Crewe, Cheshire, CW1 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyms Lane, Crewe, Cheshire, CW1 3PL

Secretary01 June 2019Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2018Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 October 2019Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Secretary05 September 2005Active
5 St James Avenue, Gawsworth, Macclesfield, SK11 9RY

Secretary05 June 1995Active
20 Park Avenue, Dronfield, S18 6LQ

Secretary04 August 1997Active
11 Samlesbury Close, Manchester, M20 2FJ

Secretary05 November 2001Active
28, Ingersley Vale, Bollington, Macclesfield, SK10 5BP

Secretary29 September 2003Active
62 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Secretary22 March 1995Active
Am Meelfeld 10, Calberlah 38547, Germany, FOREIGN

Secretary15 July 1998Active
84 Sandicroft Close, Birchwood, Warrington, WA3 7LA

Secretary28 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1995Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 June 2014Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 February 2011Active
Inglewood 23 Park Road, Nantwich, CW5 7AQ

Director01 January 1999Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director06 July 2004Active
62 Woodlands Road, Handforth, Wilmslow, SK9 3AU

Director22 March 1995Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director19 April 2010Active
Am Mellfeld 10, Calberlah, Germany,

Director05 November 2001Active
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

Director10 March 1997Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2014Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 March 2002Active
Stone Grange, Grinshill, Shrewsbury, SY4 3BW

Director28 March 1995Active
Pyms Lane, Crewe, Cheshire, CW1 3PL

Director01 September 2012Active
1 Ivy Cottages, Little Heath Road Christleton, Chester, CH3 7AL

Director22 March 1995Active
Holm Beech, Wood End Close One Pin Lane, Farnham Common, SL2 3RF

Director28 March 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 1995Active

People with Significant Control

Bentley Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bentley Motors Limited, Pyms Lane, Crewe, England, CW1 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-06-14Officers

Termination secretary company with name termination date.

Download
2019-06-14Officers

Appoint person secretary company with name date.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-01-05Officers

Termination director company with name termination date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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