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BENTLEY PROPERTY GROUP LIMITED

Company number 12153744

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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)
04 Feb 2025	CH01	Director's details changed for Mr Mark Peter Bentley on 1 January 2025	View PDF Director's details changed for Mr Mark Peter Bentley on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AD01	Registered office address changed from Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW United Kingdom to C/O Bentley Motor Group Dalton Lane Keighley West Yorkshire BD21 4JH on 4 February 2025	View PDF Registered office address changed from Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW United Kingdom to C/O Bentley Motor Group Dalton Lane Keighley West Yorkshire BD21 4JH on 4 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	CH01	Director's details changed for Mr Edward James Bentley on 1 January 2025	View PDF Director's details changed for Mr Edward James Bentley on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC04	Change of details for Mr Mark Peter Bentley as a person with significant control on 1 January 2025	View PDF Change of details for Mr Mark Peter Bentley as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC04	Change of details for Mr Edward James Bentley as a person with significant control on 1 January 2025	View PDF Change of details for Mr Edward James Bentley as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MR01	Registration of charge 121537440002, created on 3 October 2024	View PDF Registration of charge 121537440002, created on 3 October 2024 - link opens in a new window - 54 pages (54 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR01	Registration of charge 121537440001, created on 13 March 2024	View PDF Registration of charge 121537440001, created on 13 March 2024 - link opens in a new window - 54 pages (54 pages)
05 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 2,300,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	View PDF Current accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AD01	Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW on 16 June 2020	View PDF Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP United Kingdom to Bradwood Works Dunnockshaw Burnley Lancashire BB11 5PW on 16 June 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 2 - link opens in a new window - 33 pages (33 pages)

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BENTLEY PROPERTY GROUP LIMITED

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