BENTLAY DESIGN LTD

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

    Company NameBENTLAY DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05744080
    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 BENTLAY DESIGN LTD?

    • Development of building projects (41100) / Construction

    Where is BENTLAY DESIGN LTD located?

    Registered Office Address
    3 Waterside Drive
    SL3 6EZ Langley
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLAY DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BENTLAY DESIGN LTD?

    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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Registered office address changed from * 1St Floor Unit 10 Boeing Way Southall Middlesex UB2 5LB* on Jun 27, 2014

    1 pagesAD01

    Annual return made up to May 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Registered office address changed from * 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB* on Jul 24, 2012

    1 pagesAD01

    Annual return made up to May 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Director's details changed for Mr Virinderjit Singh Khambay on May 15, 2010

    2 pagesCH01

    Annual return made up to May 14, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Virinderjit Singh Khambay on May 15, 2010

    3 pagesCH01

    Who are the officers of BENTLAY DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAMBAY, Virinderjit Singh
    Waterside Drive
    SL3 6EZ Langley
    3
    Berkshire
    England
    Director
    Waterside Drive
    SL3 6EZ Langley
    3
    Berkshire
    England
    EnglandBritishDesigner114200810002
    KHAMBAY, Ravinder Kaur
    16 Midcroft
    SL2 1HL Slough
    Berkshire
    Secretary
    16 Midcroft
    SL2 1HL Slough
    Berkshire
    BritishStudent114200770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BENTLAY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Virinderjit Singh Khambay
    Waterside Drive
    SL3 6EZ Langley
    3
    Berkshire
    May 13, 2017
    Waterside Drive
    SL3 6EZ Langley
    3
    Berkshire
    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.

    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