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BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED

Company number 06911370

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
12 Jun 2024	AP01	Appointment of Mr Thomas George Clowes as a director on 12 June 2024	View PDF Appointment of Mr Thomas George Clowes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024	View PDF Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Clowes Developments (Uk) Limited as a person with significant control on 21 March 2024	View PDF Cessation of Clowes Developments (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024.	View PDF Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/04/2024. - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2022	CS01	11/05/22 Statement of Capital gbp 12	View PDF 11/05/22 Statement of Capital gbp 12 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	AP03	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020	View PDF Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM02	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020	View PDF Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP03	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019	View PDF Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM02	Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019	View PDF Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
11 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED

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