THE BENTLEY COLLECTION LIMITED
Overview
| Company Name | THE BENTLEY COLLECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04086740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BENTLEY COLLECTION LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BENTLEY COLLECTION LIMITED located?
| Registered Office Address | Unit 2 Woking 8 Forsyth Road GU21 5SB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BENTLEY COLLECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIDCROWN SUPPLIES LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for THE BENTLEY COLLECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for THE BENTLEY COLLECTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for THE BENTLEY COLLECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 040867400006, created on Oct 25, 2024 | 50 pages | MR01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Kevin Christopher Doherty as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Peter Lynn as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Appointment of Mr Richard Anthony Sowerby as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Lynn on Oct 18, 2019 | 2 pages | CH01 | ||
Change of details for Dowlis Inspired Branding Limited as a person with significant control on Jul 18, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on Jul 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Satisfaction of charge 040867400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 040867400005 in full | 1 pages | MR04 | ||
Termination of appointment of Carr-Hill Limited as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||
Who are the officers of THE BENTLEY COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Kevin Christopher | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | England | British | Company Director | 171666040002 | ||||||||
| SOWERBY, Richard Anthony | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | England | British | Director | 60728080002 | ||||||||
| COLTON WILLIS, Jeanette | Secretary | Shannon Lodge 59 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | Director | 46949160002 | |||||||||
| FIELDER, Barry William | Secretary | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | British | Accountant | 102177520001 | |||||||||
| KNIGHT, John Richard | Secretary | Garden Cottage Ribbesford DY12 2TQ Bewdley Worcestershire | British | Managing Director | 6393540003 | |||||||||
| SMITH, David Robert | Secretary | Severus Avenue YO24 4LX York 7 North Yorkshire United Kingdom | British | Finance Director | 138589800001 | |||||||||
| SYKES, Timothy James | Secretary | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | British | Director | 134824900001 | |||||||||
| CARR-HILL LIMITED | Secretary | Carr Hill Limited Upper Cumberworth HD8 8XN Huddersfield 49a West Yorkshire England |
| 285506070001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARNARD, Guy Robert John | Director | 26 Dodd Avenue CV34 6QS Warwick | England | British | Operations Director | 45496480001 | ||||||||
| CABLE, Gary | Director | 2 Stringhams Copse Ripley GU23 6JE Woking Surrey | British | Director | 69539950001 | |||||||||
| FIELDER, Barry William | Director | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | United Kingdom | British | Accountant | 102177520001 | ||||||||
| GOODFELLOW, George | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | England | British | Director | 160711860001 | ||||||||
| KNIGHT, John Richard | Director | Garden Cottage Ribbesford DY12 2TQ Bewdley Worcestershire | England | British | Managing Director | 6393540003 | ||||||||
| LYNN, David Peter | Director | Woking 8 Forsyth Road GU21 5SB Woking Unit 2 England | England | British | Director | 160711840004 | ||||||||
| ROSS, Stuart Neil | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | United Kingdom | British | Director | 161719140001 | ||||||||
| SHIPLEY, Ian Charles | Director | 16 Woodbine Close Branston DE14 3FF Burton On Trent Staffordshire | British | Commercial Director | 69631730001 | |||||||||
| SLATER, Richard Craig Alan | Director | Westleigh Stannage Lane Churton CH3 6LE Chester | United Kingdom | British | Director | 37111560008 | ||||||||
| SMITH, David Robert | Director | Severus Avenue YO24 4LX York 7 North Yorkshire United Kingdom | United Kingdom | British | Finance Director | 138589800001 | ||||||||
| SOWERBY, Richard Anthony | Director | Albert Drive GU21 5RP Woking 3 River Court Surrey England | England | British | Director | 60728080002 | ||||||||
| SYKES, Timothy James | Director | 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire | England | British | Director | 134824900001 | ||||||||
| VARLEY, Martin | Director | Seymour Place W1H 5TG London 93 United Kingdom | United Kingdom | British | Co Director | 138736760001 | ||||||||
| VARLEY, Martin | Director | 313 Stand Lane M26 1JA Radcliffe Greater Manchester | British | Director | 118718830001 | |||||||||
| WILLIS, Keith Terence | Director | Shannon Lodge 59 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | United Kingdom | British | Director | 46824490002 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE BENTLEY COLLECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dowlis Inspired Branding Limited | Apr 06, 2016 | Forsyth Road GU21 5SB Woking Unit 2 Woking 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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