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Company Information for

THE BENTLEY COLLECTION LIMITED

UNIT 2 WOKING 8, FORSYTH ROAD, WOKING, GU21 5SB,
Company Registration Number
04086740
Private Limited Company
Active

Company Overview

About The Bentley Collection Ltd
THE BENTLEY COLLECTION LIMITED was founded on 2000-10-10 and has its registered office in Woking. The organisation's status is listed as "Active". The Bentley Collection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BENTLEY COLLECTION LIMITED
 
Legal Registered Office
UNIT 2 WOKING 8
FORSYTH ROAD
WOKING
GU21 5SB
Other companies in KT14
 
Filing Information
Company Number 04086740
Company ID Number 04086740
Date formed 2000-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BENTLEY COLLECTION LIMITED
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Company Officers of THE BENTLEY COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
CARR-HILL LIMITED
Company Secretary 2011-07-12
DAVID PETER LYNN
Director 2011-07-12
RICHARD ANTHONY SOWERBY
Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GOODFELLOW
Director 2011-07-12 2015-02-13
STUART NEIL ROSS
Director 2011-07-12 2015-02-13
DAVID ROBERT SMITH
Company Secretary 2009-08-01 2011-07-12
DAVID ROBERT SMITH
Director 2009-08-01 2011-07-12
MARTIN VARLEY
Director 2009-08-01 2011-07-12
BARRY WILLIAM FIELDER
Director 2004-07-01 2011-05-31
TIMOTHY JAMES SYKES
Company Secretary 2009-01-05 2009-04-20
RICHARD CRAIG ALAN SLATER
Director 2009-01-02 2009-04-20
TIMOTHY JAMES SYKES
Director 2008-10-13 2009-04-20
MARTIN VARLEY
Director 2004-09-28 2009-01-29
KEITH TERENCE WILLIS
Director 2004-07-01 2009-01-29
BARRY WILLIAM FIELDER
Company Secretary 2004-09-28 2009-01-05
JEANETTE COLTON WILLIS
Company Secretary 2004-07-01 2004-09-28
GARY CABLE
Director 2004-07-01 2004-09-28
JOHN RICHARD KNIGHT
Company Secretary 2000-10-31 2004-07-01
GUY ROBERT JOHN BARNARD
Director 2000-10-31 2004-07-01
JOHN RICHARD KNIGHT
Director 2000-10-31 2004-07-01
IAN CHARLES SHIPLEY
Director 2000-10-31 2004-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-10-10 2000-10-31
COMPANY DIRECTORS LIMITED
Nominated Director 2000-10-10 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LYNN ADVERTISING GIFTS.NET LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN ADVERTISING GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN SILENT KITE LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN PROMOTIONAL ITEMS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN ADPRODUCTS.COM LIMITED Director 2011-07-12 CURRENT 1998-02-25 Active
DAVID PETER LYNN PROMOTIONAL GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN BUSINESS GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN PROMOTIONAL MERCHANDISE LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN BRAND LOGISTICS LIMITED Director 2011-07-12 CURRENT 1996-08-19 Active - Proposal to Strike off
DAVID PETER LYNN CORPORATE GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
DAVID PETER LYNN CORPORATE SOLUTIONS (UK) LIMITED Director 2011-07-12 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID PETER LYNN STRIDAGE HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
RICHARD ANTHONY SOWERBY THE INSPIRED BRANDING GROUP LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
RICHARD ANTHONY SOWERBY DISTINCTIVE IDEAS LIMITED Director 2011-12-01 CURRENT 1997-06-03 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY ADVERTISING GIFTS.NET LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY ADVERTISING GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY SILENT KITE LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY PROMOTIONAL ITEMS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY ADPRODUCTS.COM LIMITED Director 2011-07-12 CURRENT 1998-02-25 Active
RICHARD ANTHONY SOWERBY PROMOTIONAL GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY BUSINESS GIFTS LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY PROMOTIONAL MERCHANDISE LIMITED Director 2011-07-12 CURRENT 2000-05-19 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY PROMOTIONAL STORE LIMITED Director 2011-07-12 CURRENT 2004-03-26 Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY STRIDAGE HOLDINGS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
RICHARD ANTHONY SOWERBY CARR-HILL LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active

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
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 040867400006
2024-10-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-06-20Current accounting period extended from 30/06/24 TO 31/12/24
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-11CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10Termination of appointment of a director
2022-10-10TM01Termination of appointment of a director
2022-10-07APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LYNN
2022-10-07DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY
2022-10-07AP01DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER LYNN
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-16AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Mr David Peter Lynn on 2019-10-18
2019-10-15PSC05Change of details for Dowlis Inspired Branding Limited as a person with significant control on 2019-07-18
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 3 River Court Albert Drive Woking Surrey GU21 5RP
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-05AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040867400005
2018-08-13TM02Termination of appointment of Carr-Hill Limited on 2018-08-03
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SOWERBY
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-12AUDAUDITOR'S RESIGNATION
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROSS
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODFELLOW
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ
2015-01-05MISCSection 519 ca 2006
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040867400005
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040867400004
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0107/10/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0107/10/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16RES01ADOPT ARTICLES 12/07/2011
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-26AR0107/10/11 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2011-08-31AP01DIRECTOR APPOINTED MR RICHARD SOWERBY
2011-08-31AP01DIRECTOR APPOINTED MR RICHARD SOWERBY
2011-08-26AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY
2011-08-26AP04CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20AP01DIRECTOR APPOINTED MR GEORGE GOODFELLOW
2011-07-20AP01DIRECTOR APPOINTED MR STUART NEIL ROSS
2011-07-20AP01DIRECTOR APPOINTED MR DAVID PETER LYNN
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0107/10/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0107/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM FIELDER / 09/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21288aDIRECTOR APPOINTED MR MARTIN VARLEY
2009-08-21288aSECRETARY APPOINTED MR DAVID SMITH
2009-08-21288aDIRECTOR APPOINTED MR DAVID SMITH
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SLATER
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB
2009-03-26288aSECRETARY APPOINTED TIMOTHY JAMES SYKES
2009-03-09363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY BARRY FIELDER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR KEITH WILLIS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN VARLEY
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O DOWLIS CORPORATE SOLUTIONS PLC, COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ
2009-02-09288aDIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER
2008-11-17288aDIRECTOR APPOINTED TIMOTHY JAMES SYKES
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O DOWLIS CORPORATE SOLUTIONS COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ
2007-10-23190LOCATION OF DEBENTURE REGISTER
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-08-07AUDAUDITOR'S RESIGNATION
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CANADA HOUSE C/O DOWLIS CORPORATE SOLUTIONS PLC, CANADA ROAD, BYFLEET SURREY KT14 7HQ
2006-10-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O DOWLIS GROUP LIMITED CANADA ROAD BYFLEET SURREY KT14 7HQ
2006-10-16190LOCATION OF DEBENTURE REGISTER
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18AUDAUDITOR'S RESIGNATION
2005-10-18363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to THE BENTLEY COLLECTION 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 THE BENTLEY COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-17 Outstanding RBS INVOICE FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-07-12 Satisfied GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
DEBENTURE 2011-07-12 Satisfied ALTITUDE GROUP PLC
DEBENTURE 2005-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE BENTLEY COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of THE BENTLEY COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BENTLEY COLLECTION LIMITED
Trademarks
We have not found any records of THE BENTLEY COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BENTLEY COLLECTION 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 (47990 - Other retail sale not in stores, stalls or markets) as THE BENTLEY COLLECTION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE BENTLEY COLLECTION 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 THE BENTLEY COLLECTION 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 THE BENTLEY COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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