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BENTLEY LAND LIMITED

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

This company is commonly known as Bentley Land Limited. The company was founded 21 years ago and was given the registration number 04529160. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street, Spalding, Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENTLEY LAND LIMITED
Company Number:04529160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowgate Lodge, Lowgate, Tydd St Mary, Wisbech, England, PE13 5PF

Secretary09 September 2002Active
14 Fengate, Moulton Chapel, Spalding, PE12 0XL

Director09 September 2002Active
Venacres, Parsonage Lane Sutton St James, Spalding, PE12 0JA

Director09 September 2002Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary09 September 2002Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director09 September 2002Active
Lowgate Lodge, Lowgate, Tydd St Mary, Wisbech, England, PE13 5PF

Director09 September 2002Active

People with Significant Control

Carol Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:14 Fengate, Moulton Chapel, Spalding, England, PE12 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Samuel Victor Venni
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Glebe Farm, Parsonage Lane, Spalding, England, PE12 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carol Stevens
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:14 Fengate, Moulton Chapel, Spalding, England, PE12 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen Venni
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Venacres, Parsonage Lane, Sutton St James,, Spalding,, England, PE12 0JA
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 (7 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
2024-01-05Officers

Change person secretary company with change date.

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2023-11-16Change of name

Certificate change of name company.

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2023-11-16Change of name

Change of name notice.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

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