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H.M. BENTLEY & PARTNERS LIMITED

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

This company is commonly known as H.m. Bentley & Partners Limited. The company was founded 36 years ago and was given the registration number 02231120. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:H.M. BENTLEY & PARTNERS LIMITED
Company Number:02231120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tythe Barn, Old Church Lane, Stanmore, HA7 2QU

Secretary-Active
The Tythe Barn, Old Church Lane, Stanmore, HA7 2QU

Director24 September 1996Active
The Tythe Barn, Old Church Lane, Stanmore, HA7 2QU

Director-Active

People with Significant Control

Mrs Karen Gay Mann
Notified on:02 September 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:The Tithe Barn, Old Church Lane, Stanmore, England, HA7 2QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-01Address

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

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Termination director company with name termination date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

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

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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