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NICHOLAS BENTLEY LIMITED

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

This company is commonly known as Nicholas Bentley Limited. The company was founded 29 years ago and was given the registration number 02952250. The firm's registered office is in RICHMOND. You can find them at 33 Albany Passage, , Richmond, Surrey. This company's SIC code is 91012 - Archives activities.

Company Information

Name:NICHOLAS BENTLEY LIMITED
Company Number:02952250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:33 Albany Passage, Richmond, Surrey, TW10 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Albany Passage, Richmond, England, TW10 6DL

Secretary02 January 2007Active
33, Albany Passage, Richmond, England, TW10 6DL

Director02 January 2007Active
7 Old Palace Lane, Richmond, TW9 1PG

Secretary03 August 1994Active
15 Queens Road, Richmond, TW10 6JW

Secretary09 October 2000Active
47 Fifth Cross Road, Twickenham, TW2 5LJ

Secretary18 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 July 1994Active
7 Old Palace Lane, Richmond, TW9 1PG

Director04 May 2004Active
7 Old Palace Lane, Richmond, TW9 1PG

Director18 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 July 1994Active
7 Old Palace Lane, Richmond, TW9 1PG

Director03 August 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 July 1994Active

People with Significant Control

Mr Nicholas Richard Littledale Bentley
Notified on:01 January 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:33, Albany Passage, Richmond, TW10 6DL
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type dormant.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2012-02-01Annual return

Annual return company with made up date full list shareholders.

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