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THE BENTLEY ROAD BAKER LTD

Company number 12635582

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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)
06 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA England to Bourton Barns Ebdon Lane Wick St Lawrence Weston Super Mare North Somerset BS22 7YA on 10 March 2022	View PDF Registered office address changed from 87 Winsley Hill Limpley Stoke Bath BA2 7FA England to Bourton Barns Ebdon Lane Wick St Lawrence Weston Super Mare North Somerset BS22 7YA on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	PSC01	Notification of Sara Jane Arshad as a person with significant control on 27 July 2020	View PDF Notification of Sara Jane Arshad as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 26 August 2020	View PDF Withdrawal of a person with significant control statement on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mrs Sara Jane Arshad as a director on 1 June 2020	View PDF Appointment of Mrs Sara Jane Arshad as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Winsley Hill Limpley Stoke Bath BA2 7FA on 27 July 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 87 Winsley Hill Limpley Stoke Bath BA2 7FA on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP03	Appointment of Mrs Sara Jane Arshad as a secretary on 1 June 2020	View PDF Appointment of Mrs Sara Jane Arshad as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	TM01	Termination of appointment of Marc Marc Feldman as a director on 26 July 2020	View PDF Termination of appointment of Marc Marc Feldman as a director on 26 July 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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