BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED

BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENTLEY JENNISON BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05372234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    The Foundry Euston Way
    Town Centre
    TF3 4LY Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBCO 672 LIMITEDFeb 22, 2005Feb 22, 2005

    What are the latest accounts for BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Registered office address changed from * 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE* on May 19, 2014

    1 pagesAD01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, David George
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    Secretary
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    157428810001
    BENTLEY, David George
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    Director
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    EnglandBritish152296800001
    STOCKDALE, Anthony Leonard Clark
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    Director
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    EnglandBritish6381160002
    JENNISON, John Allan
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    Secretary
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    British38617450002
    RUTTER, Kevin
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    Secretary
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    British92857220001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    AUSTIN, Richard Robinson
    65 Manor Road
    Wickhamford
    WR11 7SA Evesham
    Worcestershire
    Director
    65 Manor Road
    Wickhamford
    WR11 7SA Evesham
    Worcestershire
    EnglandBritish22032750005
    CLEMENTS, Michael
    55 Plantation Road
    CT5 3LQ Chestfield
    Kent
    Director
    55 Plantation Road
    CT5 3LQ Chestfield
    Kent
    British87653590001
    JENNISON, John Allan
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    Director
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    British38617450002
    PATERSON, Colin Alexander, Dr
    57 Dringthorpe Road
    YO24 1LF York
    North Yorkshire
    Director
    57 Dringthorpe Road
    YO24 1LF York
    North Yorkshire
    United KingdomBritish104327340001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    Director
    Ship Canal House King Street
    M2 4WB Manchester
    43263300002

    Who are the persons with significant control of BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topco254 Limited
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    England
    Apr 06, 2016
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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