Bentley Park (UK) Limited. net worth, address, company information. Free

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Bentley Park (Uk) Limited (number 09515595) is a private limited company created on 2015-03-28 in England. This company is located at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL. Changed on 2015-05-11, the previous name the company utilized was Dmwsl 792 Limited. Bentley Park (Uk) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Bentley Park (UK) Limited
Number	09515595
Date of Incorporation:	2015-03-28
End of financial year:	31 December
Address:	First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Joshua L. (appointed on 01 November 2018), Neil M. (appointment date: 19 May 2016). The Companies House indexes 5 persons of significant control, namely: Anthony D. has substantial control or influence, Katie B. has substantial control or influence, Bryan G. has substantial control or influence.

Directors

People with significant control

Anthony D.

30 December 2023

Nature of control:	significiant influence or control

Katie B.

30 December 2023

Nature of control:	significiant influence or control

Bryan G.

30 December 2023

Nature of control:	significiant influence or control

Joseph L.

6 April 2016

Nature of control:	significiant influence or control

Bentley Park Limited

6 April 2016 - 6 April 2016

Address	303 Shirley Street N492, Nassau, The Bahamas
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	The Bahamas
Place registered	The Bahamas Corporate Registry
Registration number	152618b
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC04) Change to a person with significant control December 30, 2023 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control December 30, 2023 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 30, 2023 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 30, 2023 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 30, 2023 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates April 11, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates April 11, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates April 11, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 25th, January 2021 \| accounts	Free Download (40 pages)
(PSC04) Change to a person with significant control June 30, 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 11, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 13th, November 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 28, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 11, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 4, 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 26th, February 2019 \| accounts	Free Download (42 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(AP01) On November 1, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 11th, April 2018 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on November 21, 2017 filed on: 11th, December 2017 \| capital	Free Download (4 pages)
(SH19) Capital declared on December 11, 2017: 2501252.19 GBP filed on: 11th, December 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 21, 2017: 2826696.95 GBP filed on: 11th, December 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2017 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 6th, December 2017 \| accounts	Free Download (40 pages)
(SH20) Statement by Directors filed on: 4th, December 2017 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, December 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2017 \| resolution	Free Download (39 pages)
(CAP-SS) Solvency Statement dated 21/11/17 filed on: 4th, December 2017 \| insolvency	Free Download (1 page)
(AD01) Registered office address changed from 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on August 7, 2017 filed on: 7th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 12th, December 2016 \| accounts	Free Download (34 pages)
(AP01) On May 19, 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY on October 26, 2015 filed on: 26th, October 2015 \| address	Free Download (2 pages)
(SH01) Capital declared on July 27, 2015: 3751191.90 GBP filed on: 19th, August 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on May 11, 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 11, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(AP01) On May 11, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(SH02) Sub-division of shares on May 12, 2015 filed on: 27th, May 2015 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: May 11, 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 792 LIMITEDcertificate issued on 11/05/15 filed on: 11th, May 2015 \| change of name	Free Download
(CONNOT) Change of name notice change of name
(NEWINC) Certificate of incorporation filed on: 28th, March 2015 \| incorporation	Free Download (27 pages)

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