Company Information for BENTLEYS ENTERTAINMENTS LIMITED
40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
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Company Registration Number
02004876
Private Limited Company
Active |
Company Name | |
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BENTLEYS ENTERTAINMENTS LIMITED | |
Legal Registered Office | |
40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR Other companies in MK40 | |
Company Number | 02004876 | |
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Company ID Number | 02004876 | |
Date formed | 1986-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB437311273 |
Last Datalog update: | 2024-01-05 06:38:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BENTLEYS ENTERTAINMENTS LA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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MICHAEL HILL |
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PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES |
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CAROLINE THERESE ARMSTRONG-JONES |
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JAMES WILLIAM DUNCAN KINNEAR |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE KIRSTY FLEET |
Director | ||
KEITH ELLWOOD |
Company Secretary | ||
PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES |
Director | ||
MARK ALEC RONALD KENYON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAS DINAS PROPERTIES LIMITED | Director | 1990-12-28 | CURRENT | 1963-03-01 | Active | |
CULHAM CHAPEL TRUST | Director | 2016-10-24 | CURRENT | 2013-01-07 | Active | |
THE ORDER OF MALTA VOLUNTEERS | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Caroline Therese Armstrong-Jones as a person with significant control on 2023-05-30 | ||
Change of details for Mr Peregrine Thomas Owen Llewellyn Armstrong-Jones as a person with significant control on 2023-05-30 | ||
Appointment of Mr Mark Andrew Bottomley as company secretary on 2023-03-20 | ||
Termination of appointment of Michael Hill on 2023-03-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to 7 Square Rigger Row Plantation Wharf, York Road London SW11 3TZ | |
AD03 | Registers moved to registered inspection location of 7 Square Rigger Row Plantation Wharf, York Road London SW11 3TZ | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FLEET | |
AP03 | Appointment of Mr Michael Hill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH ELLWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM 134 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6WY | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/12 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanne Kirsty Fleet on 2009-12-09 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DUNCAN KINNEAR / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE ARMSTRONG-JONES / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE THOMAS OWEN LLEWELLYN ARMSTRONG JONES / 08/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE ARMSTRONG JONES / 14/10/2008 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JOANNE KIRSTY FLEET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/06 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 03/06/96 | |
ELRES | S366A DISP HOLDING AGM 03/06/96 | |
ELRES | S386 DISP APP AUDS 03/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/96 | |
363s | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2012-02-29 | £ 491,768 |
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Provisions For Liabilities Charges | 2012-02-29 | £ 12,923 |
Creditors and other liabilities
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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 BENTLEYS ENTERTAINMENTS LIMITED
Called Up Share Capital | 2012-02-29 | £ 500 |
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Cash Bank In Hand | 2012-02-29 | £ 274,907 |
Current Assets | 2012-02-29 | £ 672,146 |
Debtors | 2012-02-29 | £ 397,239 |
Fixed Assets | 2012-02-29 | £ 125,368 |
Shareholder Funds | 2012-02-29 | £ 292,823 |
Tangible Fixed Assets | 2012-02-29 | £ 125,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BENTLEYS ENTERTAINMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91021200 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |