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Home > England & Wales Companies > BENTLEY PROPERTY DEVON LIMITED
Company Information for

BENTLEY PROPERTY DEVON LIMITED

28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD,
Company Registration Number
02870901
Private Limited Company
Active

Company Overview

About Bentley Property Devon Ltd
BENTLEY PROPERTY DEVON LIMITED was founded on 1993-11-10 and has its registered office in Devon. The organisation's status is listed as "Active". Bentley Property Devon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTLEY PROPERTY DEVON LIMITED
 
Legal Registered Office
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
Other companies in EX8
 
Previous Names
BENTLEY'S GARAGE (DEVON) LIMITED24/01/2022
Filing Information
Company Number 02870901
Company ID Number 02870901
Date formed 1993-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631097650  
Last Datalog update: 2024-07-06 00:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY PROPERTY DEVON LIMITED
The accountancy firm based at this address is VAT ADVICE & TRAINING SERVICES LIMITED
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Company Officers of BENTLEY PROPERTY DEVON LIMITED

Current Directors
Officer Role Date Appointed
KAYE ELIZABETH BENTLEY
 Company Secretary 1993-11-10
BETTY MARY BENTLEY
 Director 1993-11-10
ERIC EDWARD BENTLEY
 Director 1993-11-10
JOHN EDWARD BENTLEY
 Director 1993-11-10
KAYE ELIZABETH BENTLEY
 Director 1993-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-11-10 1993-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-11-10 1993-11-10

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
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-10CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Company name changed bentley's garage (devon) LIMITED\certificate issued on 24/01/22
2022-01-24CERTNMCompany name changed bentley's garage (devon) LIMITED\certificate issued on 24/01/22
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028709010004
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028709010005
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028709010005
2022-01-11APPOINTMENT TERMINATED, DIRECTOR BETTY MARY BENTLEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BETTY MARY BENTLEY
2022-01-06CH01Director's details changed for Mr John Edward Bentley on 2022-01-04
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR KAYE ELIZABETH BENTLEY on 2022-01-04
2022-01-06PSC04Change of details for Kaye Elizabeth Bentley as a person with significant control on 2022-01-04
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 12 High Street Exmouth Devon EX8 1NN
2022-01-06Change of details for Mr John Edward Bentley as a person with significant control on 2022-01-04
2022-01-06Change of details for Mr John Edward Bentley as a person with significant control on 2022-01-04
2022-01-06Director's details changed for Kaye Elizabeth Bentley on 2022-01-04
2022-01-06Director's details changed for Kaye Elizabeth Bentley on 2022-01-04
2021-12-19Memorandum articles filed
2021-12-19Memorandum articles filed
2021-12-19Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority/new share classes created 26/11/2021<li>Resolution variation to share rights<li>Resolution on securities</ul>
2021-12-19Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority/new share classes created 26/11/2021<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt art
2021-12-19RES13Resolutions passed:Authorised share capital dispensed with and limits applied to directors authority/new share classes created 26/11/2021Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15Change of details for Mr John Edward Bentley as a person with significant control on 2021-11-27
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE ELIZABETH BENTLEY
2021-12-15Change of share class name or designation
2021-12-15SH08Change of share class name or designation
2021-12-15PSC04Change of details for Mr John Edward Bentley as a person with significant control on 2021-11-27
2021-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE ELIZABETH BENTLEY
2021-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD BENTLEY
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028709010005
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028709010004
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0106/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05MG01Particulars of a mortgage or charge / charge no: 3
2011-11-09AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD BENTLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE ELIZABETH BENTLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BENTLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY MARY BENTLEY / 16/11/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-10-30363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1998-11-18363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-06363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-21363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-09-13CERTNMCOMPANY NAME CHANGED BENTLEY GARAGES (DEVON) LIMITED CERTIFICATE ISSUED ON 14/09/94
1994-09-13Company name changed\certificate issued on 13/09/94
1994-09-13Company name changed\certificate issued on 13/09/94
1994-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-23Accounting reference date notified as 31/12
1993-12-0988(2)RAD 24/11/93--------- £ SI 998@1=998 £ IC 2/1000
1993-12-09Ad 24/11/93--------- £ si 998@1=998 £ ic 2/1000
1993-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-10New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENTLEY PROPERTY DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY PROPERTY DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-25 Outstanding BARCLAYS BANK PLC
2015-11-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-09-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-12-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-07-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTY DEVON LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY PROPERTY DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY PROPERTY DEVON LIMITED
Trademarks
We have not found any records of BENTLEY PROPERTY DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY PROPERTY DEVON 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 (68209 - Other letting and operating of own or leased real estate) as BENTLEY PROPERTY DEVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PROPERTY DEVON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY PROPERTY DEVON 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 PROPERTY DEVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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