BENTLEY & CO (BOND STREET JEWELLERS) LTD.

Overview

Company Name	BENTLEY & CO (BOND STREET JEWELLERS) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04246543
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BENTLEY & CO (BOND STREET JEWELLERS) LTD. located?

Registered Office Address	55 Piccadilly W1J 0DX London England
Undeliverable Registered Office Address	No

What were the previous names of BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Previous Company Names
Company Name	From	Until
BALLFORCE LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Aug 11, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Apr 27, 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 55 Piccadilly London W1J 0DX on Apr 27, 2022	1 pages	AD01

Sep 10, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 10, 2021	Appointment of Mr Alexander Adamov as a secretary on Jul 08, 2021	2 pages	AP03

Jul 08, 2021	Termination of appointment of Arvin Shah as a secretary on Jun 23, 2021	1 pages	TM02

Jun 21, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Oct 02, 2020	Director's details changed for Mr Mark Evans on Oct 02, 2020	2 pages	CH01

Oct 02, 2020	Change of details for Mr Mark Evans as a person with significant control on Oct 02, 2020	2 pages	PSC04

Jul 28, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Change of details for Mr Mark Evans as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Nov 01, 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 01, 2018	1 pages	AD01

Jun 07, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Feb 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Aug 25, 2017	Confirmation statement made on Jul 22, 2017 with updates	4 pages	CS01

Sep 06, 2016	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMOV, Alexander 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom	Jul 08, 2021		Secretary	69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom				287129310001
EVANS, Mark Piccadilly W1J 0DX London 55 England	Jul 18, 2001		Director	Piccadilly W1J 0DX London 55 England	United Kingdom	British	1955-4	4907860002
SHAH, Arvin 26 Pretoria Road SW16 6RP London	Jul 18, 2001	Jun 23, 2021	Secretary	26 Pretoria Road SW16 6RP London		British		31872160001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2001	Jul 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 05, 2001	Jul 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTLEY & CO (BOND STREET JEWELLERS) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Evans Piccadilly W1J 0DX London 55 England	Apr 06, 2016	Piccadilly W1J 0DX London 55 England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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