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BENTLEY WORLD LIMITED

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

This company is commonly known as Bentley World Limited. The company was founded 24 years ago and was given the registration number 03918654. The firm's registered office is in WARWICK. You can find them at 6 Connolly Lodge, Merlin Way, Warwick, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BENTLEY WORLD LIMITED
Company Number:03918654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:6 Connolly Lodge, Merlin Way, Warwick, England, CV34 6UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Yeats Road, Stratford-Upon-Avon, England, CV37 7PP

Secretary02 March 2000Active
6 Connolly Lodge, Merlin Way, Warwick, England, CV34 6UJ

Director30 November 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 February 2000Active
Fishers Brook Stratford Road, Longbridge, Warwick, CV34 6RA

Director01 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 February 2000Active

People with Significant Control

Mrs Lyne Joyce Butler
Notified on:01 October 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:6 Connolly Lodge, Merlin Way, Warwick, England, CV34 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-17Officers

Change person secretary company with change date.

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2023-04-13Accounts

Change account reference date company previous extended.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Officers

Change person secretary company with change date.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

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2017-08-09Address

Change registered office address company with date old address new address.

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2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Address

Change registered office address company with date old address new address.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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