Bentley & Bentley Limited
Company Profile
dissolved
Bentley & Bentley Limited
02823618•Private Limited With Share Capital
Leonard Curtis House, Elms Square, Whitefield, M457TA
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Incorporated
03/06/1993
Company Age
32 years
Directors
5
Employees
—
SIC Code
45111
Risk
—
Company Overview
Registration, classification & business activity
Bentley & Bentley Limited (02823618) is a private limited with share capital incorporated on 03/06/1993 (32 years old) and registered in whitefield, M457TA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Incorporated 03/06/1993
M457TA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
10
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Resolution
Category:Resolution
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2016
Change Sail Address Company With New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2012
Legacy
Category:Mortgage
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Legacy
Category:Mortgage
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Address
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Auditors Resignation Company
Category:Auditors
Date:06-09-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Resolution
Category:Resolution
Date:03-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:01-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:08-06-1997
Legacy
Category:Annual Return
Date:29-05-1996
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1996
Legacy
Category:Mortgage
Date:10-01-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-1995
Legacy
Category:Annual Return
Date:13-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1994
Memorandum Articles
Category:Incorporation
Date:22-06-1994
Legacy
Category:Annual Return
Date:14-06-1994
Legacy
Category:Capital
Date:05-01-1994
Legacy
Category:Address
Date:21-12-1993
Legacy
Category:Mortgage
Date:03-12-1993
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
Leonard Curtis House, Elms Square, Whitefield, M45 7Ta, M457TARegistered
Unit 4, Millennium Road, Airedale Business Centre, Skipton, North Yorkshire, BD232UB
Dalton Lane, Keighley, West Yorkshire, BD214JH
Related Companies
10
Contact
Leonard Curtis House, Elms Square, Whitefield, M457TA