VIP BENTLEYS LTD

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

    Company NameVIP BENTLEYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05929786
    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 VIP BENTLEYS LTD?

    • Development of building projects (41100) / Construction

    Where is VIP BENTLEYS LTD located?

    Registered Office Address
    1 Rejerrah Farm Courtyard
    Rejerrah
    TR8 5QD Newquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIP BENTLEYS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2024

    What is the status of the latest confirmation statement for VIP BENTLEYS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024

    What are the latest filings for VIP BENTLEYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2024

    3 pagesAA

    Termination of appointment of Jeff Chamberlain as a director on Apr 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2023

    3 pagesAA

    Registered office address changed from Rejerrah Farm Rejerrah Cornwall TR8 5QD to 1 Rejerrah Farm Courtyard Rejerrah Newquay TR8 5QD on Sep 08, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 01, 2022

    3 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2021

    3 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2020

    3 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2019

    2 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2018

    2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 01, 2017

    2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 01, 2016

    3 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 01, 2015

    4 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 01, 2014

    5 pagesAA

    Who are the officers of VIP BENTLEYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Susanne
    Rejerrah Farm
    TR8 5QD Newquay
    Cornwall
    Secretary
    Rejerrah Farm
    TR8 5QD Newquay
    Cornwall
    British116115320001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    CHAMBERLAIN, Jeff
    Rejerrah Farm
    TR8 5QD Rejerrah
    Cornwall
    Director
    Rejerrah Farm
    TR8 5QD Rejerrah
    Cornwall
    United KingdomBritish79572420001

    Who are the persons with significant control of VIP BENTLEYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey William Chamberlain
    1 Rejerrah Farm Courtyard
    TR8 5QD Rejerrah
    1
    Cornwall
    United Kingdom
    Sep 08, 2016
    1 Rejerrah Farm Courtyard
    TR8 5QD Rejerrah
    1
    Cornwall
    United Kingdom
    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.

    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