BENTLEY PARK (UK) LIMITED

Overview

Company Name	BENTLEY PARK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09515595
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2015

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 PARK (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BENTLEY PARK (UK) LIMITED located?

Registered Office Address	First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of BENTLEY PARK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 792 LIMITED	Mar 28, 2015	Mar 28, 2015

What are the latest accounts for BENTLEY PARK (UK) LIMITED?

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

What is the status of the latest confirmation statement for BENTLEY PARK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for BENTLEY PARK (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Statement of capital following an allotment of shares on Jun 12, 2026 Capital: GBP 3,626,696.9493	4 pages	SH01

Apr 22, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Jul 01, 2025	Group of companies' accounts made up to Dec 31, 2024	44 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Cessation of Joseph Charles Lewis as a person with significant control on Nov 07, 2024	1 pages	PSC07

Sep 09, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Aug 15, 2024	Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Jun 30, 2024	2 pages	PSC01

Aug 15, 2024	Cessation of Bryan Antoine Glinton as a person with significant control on Jun 30, 2024	1 pages	PSC07

Aug 15, 2024	Cessation of Katie Louise Booth as a person with significant control on Jun 30, 2024	1 pages	PSC07

Apr 23, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Change of details for Mr Joseph Charles Lewis as a person with significant control on Dec 30, 2023	2 pages	PSC04

Feb 23, 2024	Notification of Anthony Driver as a person with significant control on Dec 30, 2023	2 pages	PSC01

Feb 22, 2024	Notification of Katie Louise Booth as a person with significant control on Dec 30, 2023	2 pages	PSC01

Feb 22, 2024	Notification of Bryan Antoine Glinton as a person with significant control on Dec 30, 2023	2 pages	PSC01

Jul 31, 2023	Group of companies' accounts made up to Dec 31, 2022	42 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Jun 30, 2020	Change of details for Mr Joseph Charles Lewis as a person with significant control on Jun 30, 2020	2 pages	PSC04

Apr 23, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BENTLEY PARK (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEVY, Joshua Marc

Nov 01, 2018

Director

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

British

1990-2

233004620001

MCMYN, Neil Armstrong

May 19, 2016

Director

Great Park Road

Bradley Stoke

BS32 4QL Bristol

First Floor, Equinox North

England

Scotland

British

1969-2

198646170001

DM COMPANY SERVICES (LONDON) LIMITED

Mar 28, 2015

May 11, 2015

Secretary

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

Identification Type	European Economic Area
Registration Number	02535994

87647850001

CRAVEN, David Charles Mcnae

May 11, 2015

Oct 01, 2018

Director

St Andrew Square

EH2 2AF Edinburgh

9-10

England

British

1966-5

160078880001

MCNAIR, Martin James

Mar 28, 2015

May 11, 2015

Director

20 Primrose Street

EC2A 2EW London

Level 13 Broadgate Tower

United Kingdom

British

1964-11

191497690001

ROBSON, Ronald Alexander

May 11, 2015

Apr 04, 2019

Director

St Andrew Square

EH2 2AF Edinburgh

9-10

Scotland

British

1963-3

104673590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTLEY PARK (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Donovan Gijsbertus Wijsmuller

Jun 30, 2024

St Helier

JE1 1WT Jersey

17 Esplanade

Jersey

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Bryan Antoine Glinton

Dec 30, 2023

Lewis Drive

Albany

Suite 205 Albany Financial Centre

Bahamas

Yes

Nationality: Bahamian

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Katie Louise Booth

Dec 30, 2023

P0 Box Sp63158

Nassau

P0 Box Sp63158

Bahamas

Yes

Nationality: British

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Anthony Driver

Dec 30, 2023

Ep Taylor Drive

Lyford Cay

N7776

Nassau

C/O Clay House

Bahamas

Nationality: British

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joseph Charles Lewis

Apr 06, 2016

Ep Taylor Drive

N-7776 Lyford Cay

Nassau

Cay House

Bahamas

Yes

Nationality: British

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bentley Park Limited

Apr 06, 2016

N492

Nassau

303 Shirley Street

The Bahamas

Yes

Legal Form	Limited By Shares
Country Registered	The Bahamas
Legal Authority	Companies Act
Place Registered	The Bahamas Corporate Registry
Registration Number	152618b

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.

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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