Companies House does not verify the accuracy of the information filed

THE BENTLEY COLLECTION LIMITED

Company number 04086740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	MR01	Registration of charge 040867400006, created on 25 October 2024	View PDF Registration of charge 040867400006, created on 25 October 2024 - link opens in a new window - 50 pages (50 pages)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Kevin Christopher Doherty as a director on 31 December 2021	View PDF Appointment of Mr Kevin Christopher Doherty as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of David Peter Lynn as a director on 31 December 2021	View PDF Termination of appointment of David Peter Lynn as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2021	AP01	Appointment of Mr Richard Anthony Sowerby as a director on 14 June 2021	View PDF Appointment of Mr Richard Anthony Sowerby as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mr David Peter Lynn on 18 October 2019	View PDF Director's details changed for Mr David Peter Lynn on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC05	Change of details for Dowlis Inspired Branding Limited as a person with significant control on 18 July 2019	View PDF Change of details for Dowlis Inspired Branding Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 18 July 2019	View PDF Registered office address changed from 3 River Court Albert Drive Woking Surrey GU21 5RP to Unit 2 Woking 8 Forsyth Road Woking GU21 5SB on 18 July 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 040867400004 in full	View PDF Satisfaction of charge 040867400004 in full - link opens in a new window - 1 page (1 page)
14 Aug 2018	MR04	Satisfaction of charge 040867400005 in full	View PDF Satisfaction of charge 040867400005 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM02	Termination of appointment of Carr-Hill Limited as a secretary on 3 August 2018	View PDF Termination of appointment of Carr-Hill Limited as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THE BENTLEY COLLECTION LIMITED

Filter by category