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BENTLEY PARK (UK) LIMITED

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

This company is commonly known as Bentley Park (uk) Limited. The company was founded 9 years ago and was given the registration number 09515595. The firm's registered office is in BRISTOL. You can find them at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BENTLEY PARK (UK) LIMITED
Company Number:09515595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL

Director01 November 2018Active
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL

Director19 May 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary28 March 2015Active
9-10, St Andrew Square, Edinburgh, EH2 2AF

Director11 May 2015Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director28 March 2015Active
9-10, St Andrew Square, Edinburgh, EH2 2AF

Director11 May 2015Active

People with Significant Control

Mr Anthony Driver
Notified on:30 December 2023
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Bahamas
Address:C/O Clay House, Ep Taylor Drive, Nassau, Bahamas,
Nature of control:
  • Significant influence or control as trust
Mr Bryan Antoine Glinton
Notified on:30 December 2023
Status:Active
Date of birth:June 1967
Nationality:Bahamian
Country of residence:Bahamas
Address:Suite 205 Albany Financial Centre, Lewis Drive, Albany, Bahamas,
Nature of control:
  • Significant influence or control as trust
Ms Katie Louise Booth
Notified on:30 December 2023
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Bahamas
Address:P0 Box Sp63158, P0 Box Sp63158, Nassau, Bahamas,
Nature of control:
  • Significant influence or control as trust
Bentley Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:The Bahamas
Address:303 Shirley Street, N492, Nassau, The Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joseph Charles Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:Bahamas
Address:Cay House, Ep Taylor Drive, Nassau, Bahamas,
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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