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Bentley Property Investments Ltd, LS18 5NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENTLEY PROPERTY INVESTMENTS LTD

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

This company is commonly known as Bentley Property Investments Ltd. The company was founded 4 years ago and was given the registration number 12362848. The firm's registered office is in LEEDS. You can find them at Sanderson House, 22 Station Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENTLEY PROPERTY INVESTMENTS LTD
Company Number:12362848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sanderson House, 22 Station Road, Leeds, West Yorkshire, United Kingdom, LS18 5NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT

Secretary13 December 2019Active
Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT

Director13 December 2019Active
Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT

Director24 July 2020Active

People with Significant Control

Mr Mark James Heptonstall
Notified on:29 July 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Oliver Mark Bentley
Notified on:13 December 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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