THE BENTLEY GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
THE BENTLEY GROUP HOLDINGS LTD
COMPANY NUMBER
12609756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/05/2020
(4 years and 7 months old)
WEBSITE
http://bentleyinteriorsltd.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BENTLEY GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BENTLEY INTERIORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/12/2023 | Tommaso Lino Ghioni (927208610) has left the board |
Credit Risk Overview
Want to learn more about THE BENTLEY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BENTLEY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BENTLEY GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2020 - Present (4 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2020 - Present (4 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2020 - Present (4 years and 7 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BENTLEY GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BENTLEY INTERIORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 28/12/2023 | Tommaso Lino Ghioni (927208610) has left the board |
| 28/12/2023 | Laurence Paul Elley (927208983) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Laurence Paul Elley (927208983) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 21/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Board Member Robert Clive Parnaby (927208573) Appointed |
| 21/07/2020 | New Board Member Tommaso Lino Ghioni (927208610) Appointed |
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