BENTLEY CLOSE HOLDINGS LIMITED
Overview
| Company Name | BENTLEY CLOSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10750708 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CLOSE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENTLEY CLOSE HOLDINGS LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY CLOSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BENTLEY CLOSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BENTLEY CLOSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Registered office address changed from 106 High Street Stevenage SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on Oct 21, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Market Square Market Square Bishop's Stortford Suffolk CM23 3UZ England to 106 High Street Stevenage SG1 3DW on Oct 20, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Roberta Milone as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Maddern Rutter as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon John Ogilvie Welch as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Julian Wadham-Smith as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher John Riggs as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2017
| 3 pages | SH01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BENTLEY CLOSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILONE, Roberta | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | Italian | 231349560001 | |||||
| RIGGS, Christopher John | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 231348820001 | |||||
| RUTTER, John Maddern | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 84226060001 | |||||
| WELCH, Gordon John Ogilvie | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 92005570002 | |||||
| WADHAM-SMITH, Clive Julian | Director | Market Square CM23 3UZ Bishop's Stortford Market Square Suffolk England | England | British | 224674910001 |
What are the latest statements on persons with significant control for BENTLEY CLOSE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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