BENTLEY SNELLINGS & PARTNERS LIMITED

BENTLEY SNELLINGS & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENTLEY SNELLINGS & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03219046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTLEY SNELLINGS & PARTNERS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BENTLEY SNELLINGS & PARTNERS LIMITED located?

    Registered Office Address
    2nd Floor, One Hobbs House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY SNELLINGS & PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BENTLEY SNELLINGS & PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for BENTLEY SNELLINGS & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2023 with updates

    4 pagesCS01

    Appointment of Mr Christopher Brian Stansell as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Christopher Brian Stansell as a secretary on Oct 31, 2022

    2 pagesAP03

    Termination of appointment of Keith Snellings as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Benjamin Nigel Bentley as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Benjamin Nigel Bentley as a secretary on Oct 31, 2022

    1 pagesTM02

    Notification of Earl Kendrick (London) Limited as a person with significant control on Oct 31, 2022

    2 pagesPSC02

    Cessation of Keith Snellings as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Cessation of Benjamin Nigel Bentley as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Appointment of Mr Julian Earl Kendrick Davies as a director on Oct 31, 2022

    2 pagesAP01

    Registered office address changed from 10 Hollywood Road London SW10 9HY England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Oct 12, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of BENTLEY SNELLINGS & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANSELL, Christopher Brian
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Secretary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    314656070001
    DAVIES, Julian Earl Kendrick, Mr.
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    EnglandBritish314655800001
    STANSELL, Christopher Brian
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    EnglandBritish281757830001
    BENTLEY, Benjamin Nigel
    Pound Cottage
    The Street, West Clandon
    GU4 7TG Guildford
    Surrey
    Secretary
    Pound Cottage
    The Street, West Clandon
    GU4 7TG Guildford
    Surrey
    British17374330002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BENTLEY, Benjamin Nigel
    Pound Cottage
    The Street, West Clandon
    GU4 7TG Guildford
    Surrey
    Director
    Pound Cottage
    The Street, West Clandon
    GU4 7TG Guildford
    Surrey
    EnglandBritish17374330002
    SNELLINGS, Keith
    8 Burnaby Street
    SW10 London
    Director
    8 Burnaby Street
    SW10 London
    United KingdomBritish48876950002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BENTLEY SNELLINGS & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Kendrick (London) Limited
    Harrovian Busiless Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Oct 31, 2022
    Harrovian Busiless Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House
    Registration Number11983881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Benjamin Nigel Bentley
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Apr 06, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Snellings
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Apr 06, 2016
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2nd Floor, One Hobbs House
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0