This company is commonly known as Bentley Telecom Limited. The company was founded 23 years ago and was given the registration number 04080726. The firm's registered office is in HAYLING ISLAND. You can find them at The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire. This company's SIC code is 61300 - Satellite telecommunications activities.
Name | : | BENTLEY TELECOM LIMITED |
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Company Number | : | 04080726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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51, St. Leonards Avenue, Hayling Island, England, PO11 9BN | Secretary | 28 January 2008 | Active |
116, Elm Grove, Hayling Island, England, PO11 9EW | Director | 30 September 2021 | Active |
51, St. Leonards Avenue, Hayling Island, PO11 9BN | Director | 15 December 2000 | Active |
15 Hawthorne Grove, Hayling Island, PO11 9DW | Secretary | 15 December 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 29 September 2000 | Active |
15 Hawthorne Grove, Hayling Island, PO11 9DW | Director | 15 November 2005 | Active |
PO BOX 32049, Riyadh, Saudi Arabia, FOREIGN | Director | 15 December 2000 | Active |
Burdale Sea View Road, Hayling Island, PO11 9PE | Director | 06 October 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 29 September 2000 | Active |
Mr Matthew Walker | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, St. Leonards Avenue, Hayling Island, England, PO11 9BN |
Nature of control | : |
|
Mrs Micheline Walker | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 51, St. Leonards Avenue, Hayling Island, England, PO11 9BN |
Nature of control | : |
|
Mr Anthony Edward Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Burdale, Sea View Road, Hayling Island, England, PO11 9PE |
Nature of control | : |
|
Date | Category | Description | |
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2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-01 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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