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THE BENTLEY GROUP HOLDINGS LTD

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

This company is commonly known as The Bentley Group Holdings Ltd. The company was founded 5 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Brookside, East Barnet, Barnet, England, EN4 8TS

Secretary19 May 2020Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director23 May 2020Active
93, Brookside, East Barnet, Barnet, England, EN4 8TS

Director19 May 2020Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director14 October 2021Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director23 May 2020Active

People with Significant Control

Robert Clive Parnaby
Notified on:30 June 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zafer Sedat
Notified on:19 May 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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