BENT TREE ESTATES LIMITED
Overview
| Company Name | BENT TREE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10093620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENT TREE ESTATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BENT TREE ESTATES LIMITED located?
| Registered Office Address | Room 4, 1st Floor 50 Jermyn St SW1Y 6LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENT TREE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTONICS UV LIMITED | May 20, 2020 | May 20, 2020 |
| CHESTERFIELD RED LIMITED | Mar 31, 2016 | Mar 31, 2016 |
What are the latest accounts for BENT TREE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BENT TREE ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for BENT TREE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alfred Graham Long as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Apsley Estates Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Apsley Estates Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Timothy Vincent Le Druillenec as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Alfred Graham Long as a director on Apr 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Hamlyn Reeve Limited as a person with significant control on Apr 18, 2022 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed photonics uv LIMITED\certificate issued on 20/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Apsley Estates Ltd as a person with significant control on Aug 18, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Apsley Estates Ltd as a person with significant control on Aug 17, 2020 | 1 pages | PSC02 | ||||||||||
Cessation of Geoffrey Dart as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Victoria Berenson as a person with significant control on Aug 17, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Timothy Vincent Le Druillenec as a director on May 23, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BENT TREE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DART, Geoffrey Gilbert | Director | Salmons Lane Coggeshall CO6 1RY Colchester Unit 3 Upp Hall Farm England | England | British | Director | 76453360007 | ||||||||||
| INTEGER CHARTERED ACCOUNTANTS | Secretary | Salmons Lane Coggeshall CO6 1RY Colchester Unit 3 Upp Hall Farm Essex England |
| 206594060001 | ||||||||||||
| LE DRUILLENEC, Timothy Vincent | Director | 50 Jermyn St SW1Y 6LX London Room 4, 1st Floor United Kingdom | England | British | Company Director | 97919910003 | ||||||||||
| LONG, Alfred Graham | Director | Station Road GU30 7DW Liphook 39 Hants England | England | British | Finance Broker | 254200880002 |
Who are the persons with significant control of BENT TREE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamlyn Reeve Limited | Apr 18, 2022 | Station Road GU30 7DW Liphook 39 England | No | ||||||||||
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Natures of Control
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| Apsley Estates Ltd | Aug 17, 2020 | Ashley Gardens Thirleby Road SW1P 1HJ London 103a England | No | ||||||||||
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Natures of Control
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| Mrs Victoria Berenson | Jul 01, 2016 | 50 Jermyn St SW1Y 6LX London Room 4, 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Dart | Jul 01, 2016 | 50 Jermyn St SW1Y 6LX London Room 4, 1st Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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