This company is commonly known as The Bentley Group Holdings Ltd. The company was founded 3 years ago and was given the registration number 12609756. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE BENTLEY GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12609756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Brookside, East Barnet, Barnet, England, EN4 8TS | Secretary | 19 May 2020 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 23 May 2020 | Active |
| 93, Brookside, East Barnet, Barnet, England, EN4 8TS | Director | 19 May 2020 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 14 October 2021 | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AB | Director | 23 May 2020 | Active |
| Robert Clive Parnaby | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Robert Clive Parnaby | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Mr Laurence Paul Elley | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Midsummer Lodge, 217 Newmarket Road, Norwich, United Kingdom, NR4 7LA |
| Nature of control | : |
|
| Mr Zafer Sedat | ||
| Notified on | : | 19 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 93, Brookside, Barnet, England, EN4 8TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.