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BENTPENNY LIMITED

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

This company is commonly known as Bentpenny Limited. The company was founded 29 years ago and was given the registration number 02970471. The firm's registered office is in STROUD. You can find them at Bentpenny House, Bagpath, Stroud, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENTPENNY LIMITED
Company Number:02970471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 September 1994
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bentpenny House, Bagpath, Stroud, Gloucestershire, GL5 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentpenny House, Bagpath, Stroud, GL5 2SJ

Secretary30 September 2002Active
Bentpenny House, Bagpath, Brimscombe, Stroud, England, GL5 2SJ

Director28 June 2019Active
11a Fortey Road, Northleach, Cheltenham, GL54 3HN

Secretary22 September 1994Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 September 1994Active
Bentpenny House, Bagpath, Stroud, GL5 2SJ

Director22 September 1994Active
152 City Road, London, EC1V 2NX

Nominee Director22 September 1994Active

People with Significant Control

Mrs Erika Lawrence
Notified on:28 June 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Bentpenny House, Bagpath, Stroud, England, GL5 2SJ
Nature of control:
  • Significant influence or control
Mr Michael Peter William Lawrence
Notified on:10 April 2016
Status:Active
Date of birth:October 1945
Nationality:United Kingdom
Address:Bentpenny House, Stroud, GL5 2SJ
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 (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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-13Accounts

Accounts amended with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-09Accounts

Accounts amended with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-17Accounts

Accounts amended with accounts type total exemption small.

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2017-09-10Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Accounts

Accounts amended with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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