BENTLEY PROJECT MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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24/07/2524 July 2025 Confirmation statement made on 2025-07-11 with updates

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15/04/2515 April 2025 Resolutions

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Resolutions

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12/03/2512 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with updates

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10/07/2410 July 2024 Notification of Kerry Bentley as a person with significant control on 2024-04-10

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10/07/2410 July 2024 Notification of Jonathon Roy Bentley as a person with significant control on 2024-04-10

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10/07/2410 July 2024 Withdrawal of a person with significant control statement on 2024-07-10

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07/05/247 May 2024 Cancellation of shares. Statement of capital on 2024-04-10

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07/05/247 May 2024 Purchase of own shares.

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10/04/2410 April 2024 Termination of appointment of Mark Ellison as a director on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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14/12/2314 December 2023 Confirmation statement made on 2023-11-20 with updates

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04/12/234 December 2023 Director's details changed for Mr Andrew Halcarz on 2023-11-07

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05/07/235 July 2023 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Discovery House Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JW on 2023-07-05

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Director's details changed for Mr Andrew Halcarz on 2022-11-21

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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21/11/2221 November 2022 Director's details changed for Mr Thomas Richard Mascari on 2022-11-21

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04/10/224 October 2022 Appointment of Mr Adam Gibbs as a director on 2022-10-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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09/06/209 June 2020 DIRECTOR APPOINTED MR GUY BROOKS

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22/04/2022 April 2020 DIRECTOR APPOINTED MR ADAM GIBBS

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 ADOPT ARTICLES 12/06/2019

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26/06/1926 June 2019 SUB-DIVISION 12/06/19

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26/06/1926 June 2019 SUB-DIVISION 12/06/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MR MATTHEW GORDON MORRELL

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLISON / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROY BENTLEY / 05/04/2019

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05/04/195 April 2019 DIRECTOR APPOINTED MR THOMAS RICHARD MASCARI

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 05/04/2019

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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14/12/1714 December 2017 ADOPT ARTICLES 19/10/2017

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROY BENTLEY / 02/04/2016

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27/04/1627 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 02/04/2016

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17/02/1617 February 2016 VARYING SHARE RIGHTS AND NAMES

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17/02/1617 February 2016 DIRECTOR APPOINTED MARK COLLINS

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 31 NOTTINGHAM ROAD GOTHAM NOTTINGHAM NG11 0HE

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR APPOINTED MR MARK ELLISON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 09/03/2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR APPOINTED MR ANDREW HALCARZ

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08/04/148 April 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR APPOINTED MRS KERRY LOUISE BENTLEY

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10/04/1310 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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