BENTLEY PARK (UK) LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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18/12/2418 December 2024 Cessation of Joseph Charles Lewis as a person with significant control on 2024-11-07

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15/08/2415 August 2024 Cessation of Katie Louise Booth as a person with significant control on 2024-06-30

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15/08/2415 August 2024 Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 2024-06-30

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15/08/2415 August 2024 Cessation of Bryan Antoine Glinton as a person with significant control on 2024-06-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with no updates

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26/02/2426 February 2024 Change of details for Mr Joseph Charles Lewis as a person with significant control on 2023-12-30

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23/02/2423 February 2024 Notification of Anthony Driver as a person with significant control on 2023-12-30

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22/02/2422 February 2024 Notification of Katie Louise Booth as a person with significant control on 2023-12-30

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22/02/2422 February 2024 Notification of Bryan Antoine Glinton as a person with significant control on 2023-12-30

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31/07/2331 July 2023 Group of companies' accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with no updates

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23/07/2123 July 2021 Group of companies' accounts made up to 2020-12-31

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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13/11/1913 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON

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26/02/1926 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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02/11/182 November 2018 DIRECTOR APPOINTED MR JOSH MARC LEVY

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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11/04/1811 April 2018 CESSATION OF BENTLEY PARK LIMITED AS A PSC

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11/12/1711 December 2017 SUB-DIVISION 21/11/17

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11/12/1711 December 2017 11/12/17 STATEMENT OF CAPITAL GBP 2501252.19

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11/12/1711 December 2017 21/11/17 STATEMENT OF CAPITAL GBP 2826696.95

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08/12/178 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/12/174 December 2017 ADOPT ARTICLES 21/11/2017

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04/12/174 December 2017 SOLVENCY STATEMENT DATED 21/11/17

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04/12/174 December 2017 STATEMENT BY DIRECTORS

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 1 WEST POINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PY

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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12/12/1612 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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09/05/169 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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19/08/1519 August 2015 27/07/15 STATEMENT OF CAPITAL GBP 3751191.90

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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27/05/1527 May 2015 SUB-DIVISION 12/05/15

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27/05/1527 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1527 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN

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27/05/1527 May 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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11/05/1511 May 2015 COMPANY NAME CHANGED DMWSL 792 LIMITED CERTIFICATE ISSUED ON 11/05/15

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28/03/1528 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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