BENTLEY MARSH LIMITED
Overview
| Company Name | BENTLEY MARSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13134861 |
| 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 MARSH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENTLEY MARSH LIMITED located?
| Registered Office Address | 189-193 Earls Court Road SW5 9AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY MARSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BENTLEY MARSH LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for BENTLEY MARSH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Terry John Prosser as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Closelink Limited (Company No 04355139) as a person with significant control on Apr 16, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr John Owen Oyston as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terry John Prosser as a secretary on May 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terry John Prosser as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Closelink Limited (Company No 04355139) as a person with significant control on Feb 21, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Gary Thomas Lever as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Tupa Energy Limited (Company No 12665601) as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom to 189-193 Earls Court Road London SW5 9AN on Apr 28, 2021 | 1 pages | AD01 | ||||||||||
Notification of Tupa Energy Limited (Company No 12665601) as a person with significant control on Apr 28, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Terry John Prosser as a person with significant control on Apr 28, 2021 | 1 pages | PSC07 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BENTLEY MARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVER, Gary Thomas | Director | Earls Court Road SW5 9AN London 189-193 England | England | British | Company Director | 83224530031 | ||||
| OYSTON, John Owen | Director | Earls Court Road SW5 9AN London 189-193 England | England | British | Company Director | 308958630001 | ||||
| PROSSER, Terry John | Secretary | Hopkins Mead CM2 6SS Chelmsford 2 England | 308958430001 | |||||||
| PROSSER, Terry John | Director | Earls Court Road SW5 9AN London 189-193 England | United Kingdom | British | Accountant | 167064640001 |
Who are the persons with significant control of BENTLEY MARSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closelink Limited | Feb 21, 2022 | Hopkins Mead CM2 6SS Chelmsford 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tupa Energy Limited (Company No 12665601) | Apr 28, 2021 | Earls Court Road SW5 9AN London 189-193 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry John Prosser | Jan 14, 2021 | Hopkins Mead CM2 6SS Chelmsford 2 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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