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BENTLEYS BAR AND KITCHEN LTD

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

This company is commonly known as Bentleys Bar And Kitchen Ltd. The company was founded 16 years ago and was given the registration number 06392709. The firm's registered office is in CHELTENHAM. You can find them at 12 Bath Street, , Cheltenham, Gloucestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BENTLEYS BAR AND KITCHEN LTD
Company Number:06392709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:12 Bath Street, Cheltenham, Gloucestershire, England, GL50 1YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bath Street, Cheltenham, England, GL50 1YE

Secretary27 September 2010Active
12, Bath Street, Cheltenham, England, GL50 1YE

Director08 October 2007Active
Flat 3, 3 Cambray Place, Cheltenham, GL50 1JS

Secretary08 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 October 2007Active
Flat 3, 3 Cambray Place, Cheltenham, GL50 1JS

Director08 October 2007Active
12, Bath Street, Cheltenham, England, GL50 1YE

Director08 October 2007Active
12, Bath Street, Cheltenham, England, GL50 1YE

Director01 October 2017Active
12, Bath Street, Cheltenham, England, GL50 1YE

Director01 October 2017Active
Flat 1, Indigo House, 85 High Street, Cheltenham, United Kingdom, GL50 1DU

Director08 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 October 2007Active

People with Significant Control

Mr Alex Heslop
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:12, Bath Street, Cheltenham, England, GL50 1YE
Nature of control:
  • Significant influence or control
Mr Peter Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:12, Bath Street, Cheltenham, England, GL50 1YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-29Mortgage

Mortgage satisfy charge full.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Change person director company with change date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Termination director company with name termination date.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Change account reference date company previous extended.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2019-10-16Officers

Change person director company with change date.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Officers

Termination director company with name termination date.

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2019-04-20Address

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

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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