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BENTLEY DESIGNS INVESTMENTS LIMITED

BENTLEY DESIGNS INVESTMENTS LIMITED

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

    • Overview

    Company NameBENTLEY DESIGNS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09996140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BENTLEY DESIGNS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BENTLEY DESIGNS INVESTMENTS LIMITED located?

    Registered Office Address
    Unit A1 Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY DESIGNS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BENTLEY DESIGNS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for BENTLEY DESIGNS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		34 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		34 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 099961400001 in full

    		4 pagesMR04

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		34 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 06, 2021

    • Capital: GBP 1,205.02
    		4 pagesSH01

    Group of companies' accounts made up to Sep 30, 2020

    		33 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		34 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Arif Mahendi Lalani on Oct 01, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Arif Mahendi Lalani on Oct 01, 2019

    		1 pagesCH03

    Termination of appointment of Caroline Donovan as a director on Dec 31, 2019

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2018

    		37 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 1,204.02
    		11 pagesRP04SH01

    Registration of charge 099961400006, created on Dec 21, 2017

    		26 pagesMR01

    Secretary's details changed for Mr Arif Mahendi Lalani on Dec 22, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of BENTLEY DESIGNS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALANI, Arif Mahendi
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		Secretary
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		204987420001
    LALANI, Arif Mahendi
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		Director
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		EnglandBritish28008090004
    DONOVAN, Caroline
    14 Lyon Road
    HA1 2EN Harrow
    3rd Floor Suite 2 Congress House
    England
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    3rd Floor Suite 2 Congress House
    England
    		EnglandBritish117270420002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Mahendi Lalani
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		Apr 06, 2016
    Symmetry Park
    Morrell Way
    OX26 6GF Bicester
    Unit A1
    England
    		No
    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.
    • license: CC0