BENTLEY ROYD INVESTMENTS LIMITED

Overview

Company Name	BENTLEY ROYD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04670417
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003
Date of Cessation	Jul 23, 2024

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 ROYD INVESTMENTS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Financial management (70221) / Professional, scientific and technical activities

Where is BENTLEY ROYD INVESTMENTS LIMITED located?

Registered Office Address	23 Quadrant Court 48 Calthorpe Road Edgbaston B15 1TH Birmingham West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for BENTLEY ROYD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for BENTLEY ROYD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2024	Termination of appointment of Saleem Arif as a secretary on Jan 19, 2024	1 pages	TM02

Jan 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2024	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jul 21, 2023	Appointment of Saleem Arif as a secretary on Jul 16, 2023	2 pages	AP03

May 12, 2023	Change of details for Mrs June Arif as a person with significant control on May 11, 2023	2 pages	PSC04

Mar 14, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Registered office address changed from 48 Calthorpe Road Edgbaston Birmingham B15 1th England to 23 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on Jan 19, 2022	1 pages	AD01

Dec 16, 2021	Notification of June Arif as a person with significant control on Dec 01, 2021	2 pages	PSC01

Dec 07, 2021	Cessation of Nadeem Asif as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 01, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Apr 12, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Appointment of Mrs June Lilian Arif as a director on Sep 16, 2020	2 pages	AP01

Jun 16, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Feb 27, 2018	2 pages	AA

Nov 20, 2019	Notification of Nadeem Asif as a person with significant control on Nov 13, 2019	2 pages	PSC01

Nov 20, 2019	Cessation of Saleem Arif as a person with significant control on Nov 13, 2019	1 pages	PSC07

Nov 20, 2019	Notice of removal of a director	1 pages	AP01

View All Filings

Who are the officers of BENTLEY ROYD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAVILLE, Peter Edward 48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	Nov 14, 2019		Secretary	48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England				264477010001
ARIF, June Lilian 48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	Sep 16, 2020		Director	48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	England	British	1940-6	52589650001
ARIF, Saleem 48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	Jul 16, 2023	Jan 19, 2024	Secretary	48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England				311532810001
NICHOLLS, Barry Marshall 16 Redhill DY8 1ND Stourbridge West Midlands	Mar 22, 2004	Feb 19, 2014	Secretary	16 Redhill DY8 1ND Stourbridge West Midlands		British		40761800003
BENTLEY ROYD SECRETARIAL SERVICES LIMITED 111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands	Feb 19, 2003	Feb 20, 2005	Secretary	111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands				88019650001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	120 East Road N1 6AA London				900023560001
ARIF, Mohammed 52 Westfield Road B15 3QQ Birmingham West Midlands	Mar 02, 2004	Feb 19, 2014	Director	52 Westfield Road B15 3QQ Birmingham West Midlands	United Kingdom	British	1940-2	108118090001
ARIF, Natasha Soraya DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Nov 30, 2012	Feb 19, 2014	Director	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	England	British	1963-5	105634440002
ARIF, Saleem Rotton Park Road B16 0LS Birmingham Flat 2, 209 England	Feb 19, 2014	Nov 13, 2019	Director	Rotton Park Road B16 0LS Birmingham Flat 2, 209 England	England	British	1964-5	164102500005
HADCROFT, Brian Hargreaves 111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands	Feb 19, 2003	Feb 20, 2005	Director	111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands		British	1963-8	80945160001
HUGHES, Thomas Patrick 39a Dub Lane Malone Road BT9 5NB Belfast Antrim	May 01, 2003	Feb 02, 2004	Director	39a Dub Lane Malone Road BT9 5NB Belfast Antrim	N.Ireland	Irish	1963-11	74003440001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 19, 2003	Feb 19, 2003	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTLEY ROYD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms June Lilian Arif 48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	Dec 01, 2021	48 Calthorpe Road Edgbaston B15 1TH Birmingham 23 Quadrant Court West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nadeem Asif Calthorpe Road B15 1TH Edgbaston 48 Birmingham England	Nov 13, 2019	Calthorpe Road B15 1TH Edgbaston 48 Birmingham England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Saleem Arif Calthorpe Road B15 1TH Edgbaston 48 Birmingham England	Apr 06, 2016	Calthorpe Road B15 1TH Edgbaston 48 Birmingham England	Yes
	Nationality: British Country of Residence: England
	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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