BENTLEY VENTURES LIMITED

BENTLEY VENTURES LIMITED

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

    Company NameBENTLEY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628592
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENTLEY VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BENTLEY VENTURES LIMITED located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for BENTLEY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Apr 05, 2020

    3 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BENTLEY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Eleanor
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    257829870001
    BENTLEY, Eleanor
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    United KingdomBritish257829860001

    Who are the persons with significant control of BENTLEY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Bentley
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Apr 24, 2019
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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