BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED
Company number 06911370 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 29 Jan 2026 | Amended accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Appointment of Mr Kevin Mcfarlane as a director on 2025-02-01 · 2 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Jun 2024 | Appointment of Mr Thomas George Clowes as a director on 2024-06-12 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-11 with updates · 4 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 8 Apr 2024 | Second filing of Confirmation Statement dated 2023-05-11 · 3 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Notification of Bpem Holdco Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Clowes Developments (Uk) Limited as a person with significant control on 2024-03-21 · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 5 pages | View document |
| 30 Mar 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 · 1 page | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL HALL LANE BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3BU | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ANDREW RICHARDS / 17/11/2016 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 | View document |
| 6 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM BRAILSFORD HALL BRAILSFORD DERBYSHIRE DE6 3BU | View document |
| 10 Jul 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MR IAN DAVID DICKINSON | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | View document |
| 23 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 22 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM ST MICHAEL'S COURT ST MICHAEL'S LANE DERBY DERBYSHIRE DE1 3HQ | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RAN OREN | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED IAN DAVID DICKINSON | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED CHARLES WILLIAM CLOWES | View document |
| 8 Aug 2009 | ALTER MEMORANDUM 22/07/2009 | View document |
| 7 Aug 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2009 | COMPANY NAME CHANGED FB 77 LIMITED CERTIFICATE ISSUED ON 27/07/09 | View document |
| 20 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |