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Home > England & Wales Companies > BENTLEY - HENDON HOLDINGS LIMITED
Company Information for

BENTLEY - HENDON HOLDINGS LIMITED

DREWITT HOUSE 865, RINGWOOD ROAD, BOURNEMOUTH, DORSET, BH11 8LW,
Company Registration Number
01174397
Private Limited Company
Liquidation

Company Overview

About Bentley - Hendon Holdings Ltd
BENTLEY - HENDON HOLDINGS LIMITED was founded on 1974-06-18 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Bentley - Hendon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENTLEY - HENDON HOLDINGS LIMITED
 
Legal Registered Office
DREWITT HOUSE 865
RINGWOOD ROAD
BOURNEMOUTH
DORSET
BH11 8LW
Other companies in WD23
 
Filing Information
Company Number 01174397
Company ID Number 01174397
Date formed 1974-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-06 16:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY - HENDON HOLDINGS LIMITED
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Company Officers of BENTLEY - HENDON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXA BENTLEY
 Company Secretary 1991-12-31
RONALD HENDON
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXA BENTLEY BENTLEY-HENDON LIMITED Company Secretary 1991-12-31 CURRENT 1922-03-28 Dissolved 2017-05-30
ALEXA BENTLEY APPLEWOOD DEVELOPMENT LIMITED Company Secretary 1991-10-26 CURRENT 1989-10-26 Dissolved 2017-04-04
RONALD HENDON BENTLEY-HENDON LIMITED Director 1991-12-31 CURRENT 1922-03-28 Dissolved 2017-05-30
RONALD HENDON APPLEWOOD DEVELOPMENT LIMITED Director 1991-10-26 CURRENT 1989-10-26 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Voluntary liquidation Statement of receipts and payments to 2024-07-26
2024-02-28Voluntary liquidation Statement of receipts and payments to 2023-07-26
2023-01-04Voluntary liquidation Statement of affairs
2023-01-04LIQ02Voluntary liquidation Statement of affairs
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-07-26
2022-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-26
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09600Appointment of a voluntary liquidator
2016-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2016-07-27
2016-08-094.70Declaration of solvency
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 35 CHEQUERS COURT BROWN STREET SALISBUYR WILTSHIRE SP1 2AS ENGLAND
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 35 CHEQUERS COURT BROWN STREET SALISBUYR WILTSHIRE SP1 2AS ENGLAND
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 35 CHEQUERS COURT BROWN STREET SALISBUYR WILTSHIRE SP1 2AS ENGLAND
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 16 the Callenders Heathbourne Road Bushey Heath Herts. WD23 1PU
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 8072
2016-02-24AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 8072
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 8072
2014-01-07AR0127/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O Zelin & Zelin 5a Cuthbert Street London W2 1XT
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0129/12/09 ANNUAL RETURN FULL LIST
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 29/12/08; full list of members
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-09363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: C/O ZELIN & ZELIN 310 EDGWARE ROAD (BELL STREET) LONDON W2 1DY
2005-01-18363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-22363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-01-05363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-10-22395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28395PARTICULARS OF MORTGAGE/CHARGE
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-11-28395PARTICULARS OF MORTGAGE/CHARGE
1997-11-28395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-13363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-15363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-08-02395PARTICULARS OF MORTGAGE/CHARGE
1995-07-10395PARTICULARS OF MORTGAGE/CHARGE
1995-02-02363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-02363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-19363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-13363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-13287REGISTERED OFFICE CHANGED ON 13/03/92 FROM: C/O ZELIN & ZELIN 35 EDGWARE ROAD LONDON W2 1DY
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BENTLEY - HENDON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-12-29
Notices to Creditors2016-08-02
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY - HENDON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-07-10 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1990-01-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1981-07-07 Outstanding BARCLAYS BANK LTD
DEBENTURE 1978-02-08 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY - HENDON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY - HENDON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY - HENDON HOLDINGS LIMITED
Trademarks
We have not found any records of BENTLEY - HENDON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY - HENDON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENTLEY - HENDON HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY - HENDON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBENTLEY-HENDON HOLDINGS LIMITEDEvent Date2016-07-27
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW . Date of Appointment: 27 July 2016 . Further information about this case is available from the offices of Even Keel Financial Ltd on 01202 237337 or at dorothy@evenkeelfinancial.co.uk. Dorothy Avice Brown , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENTLEY-HENDON HOLDINGS LIMITEDEvent Date2016-07-27
Dorothy Avice Brown of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW : Further information about this case is available from the offices of Even Keel Financial Ltd at dorothy@evenkeelfinancial.co.uk or on 01202 237337.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENTLEY-HENDON HOLDINGS LIMITEDEvent Date2016-07-27
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Dorothy Brown be appointed as Liquidator for the purposes of such winding up." Office Holder Details: Dorothy Avice Brown (IP number 9383 ) of Even Keel Financial Ltd , Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LW . Date of Appointment: 27 July 2016 . Further information about this case is available from the offices of Even Keel Financial Ltd at dorothy@evenkeelfinancial.co.uk or on 01202 237337. Alexa Bentley-Hendon , for Ronald Hendon under a power of attorney, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY - HENDON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY - HENDON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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