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BENTLEYS ENTERTAINMENTS LIMITED

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

This company is commonly known as Bentleys Entertainments Limited. The company was founded 38 years ago and was given the registration number 02004876. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENTLEYS ENTERTAINMENTS LIMITED
Company Number:02004876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Kimbolton Road, Bedford, MK40 2NR

Secretary20 March 2023Active
Flat 1,, 1 Cheyne Place, London, SW3 4HH

Director01 March 1998Active
Flat1,, 1 Cheyne Place, London, SW3 4HH

Director-Active
106 Kelmscott Road, London, SW11 6PT

Director-Active
134 Longcroft Lane, Welwyn Garden City, AL8 6EN

Secretary-Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Secretary01 July 2013Active
39 Addington Square, London, SE5 7LB

Director-Active
56, Pursers Cross Road, London, England, SW6 4QX

Director01 May 2007Active
6 Clare House, 49 Uxbridge Road, London, W7 3PX

Director-Active

People with Significant Control

Mr Peregrine Thomas Owen Llewellyn Armstrong-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Flat 1, 1 Cheyne Place, London, England, SW3 4HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Therese Armstrong-Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Flat 1, 1 Cheyne Place, London, England, SW3 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-30Officers

Appoint person secretary company with name date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Address

Move registers to sail company with new address.

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2016-12-20Address

Change sail address company with new address.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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