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Dato Capital United Kingdom

Bentley & Bentley LTD

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Reports

Extended Company Report with Annual Accounts BENTLEY & BENTLEY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02823618
Record last updated Friday, October 21, 2022 11:42:00 AM UTC
Postal Code BB11 5PW

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BENTLEY & BENTLEY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 31, 2017 Resolution Resolution
Registry Jan 13, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 2, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 19, 2016 Annual return Annual return
Registry Jun 9, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 25, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2015 Change of particulars for director Change of particulars for director
Registry May 26, 2015 Change of particulars for director 2595220... Change of particulars for director 2595220...
Registry May 26, 2015 Change of registered office address Change of registered office address
Registry May 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 16, 2015 Resignation of a woman Resignation of a woman
Registry Apr 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2014 Annual return Annual return
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2011 Annual return Annual return
Registry Jun 15, 2011 Mortgage Mortgage
Registry Jun 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Feb 19, 2011 Mortgage Mortgage
Registry Feb 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 2625384... Change of particulars for director 2625384...
Registry Dec 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Jul 9, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Mar 31, 2006 Annual accounts Annual accounts
Financials Sep 28, 2005 Annual accounts 1753332... Annual accounts 1753332...
Registry Jun 2, 2005 Annual return Annual return
Registry Jun 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Annual return Annual return
Registry Jun 12, 2002 Annual return 1753642... Annual return 1753642...
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Registry Aug 8, 2000 Annual return 1909702... Annual return 1909702...
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Sep 3, 1999 Resolution Resolution
Registry Sep 3, 1999 Alter mem and arts Alter mem and arts
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry May 29, 1996 Annual return 1831402... Annual return 1831402...
Financials May 2, 1996 Amended accounts Amended accounts
Financials Apr 16, 1996 Annual accounts Annual accounts
Registry Jan 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Jun 13, 1995 Annual return Annual return
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Jun 22, 1994 Memorandum of association Memorandum of association
Registry Jun 14, 1994 Annual return Annual return
Registry Jan 5, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1993 Director resigned, new director appointed 1753332... Director resigned, new director appointed 1753332...
Registry Nov 23, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 1993 Particulars of a mortgage or charge 1788113... Particulars of a mortgage or charge 1788113...
Registry Nov 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 1993 Particulars of a mortgage or charge 1945441... Particulars of a mortgage or charge 1945441...
Registry Nov 13, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 1993 Particulars of a mortgage or charge 1832248... Particulars of a mortgage or charge 1832248...
Registry Aug 19, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1993 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary

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