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Company Information for

BENTLEY GROUP LIMITED

THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT,
Company Registration Number
04410360
Private Limited Company
Liquidation

Company Overview

About Bentley Group Ltd
BENTLEY GROUP LIMITED was founded on 2002-04-05 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Bentley Group Limited is a Private Limited Company registered in 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 GROUP LIMITED
 
Legal Registered Office
THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
Other companies in CV22
 
Filing Information
Company Number 04410360
Company ID Number 04410360
Date formed 2002-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 05/04/2007
Return next due 03/05/2008
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120819144  
Last Datalog update: 2019-09-05 05:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY GROUP LIMITED
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Companies with same name BENTLEY GROUP LIMITED
The following companies were found which have the same name as BENTLEY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENTLEY GROUP LIMITED EPSILON HOUSE WEST ROAD IPSWICH IP3 9FJ Active Company formed on the 2011-09-23
BENTLEY GROUP LIMITED 4729 SILVER BOW RD NE TACOMA WA 98422 Dissolved Company formed on the 2002-07-11
BENTLEY GROUP INCORPORATED 5108 121ST ST NE PO BOX 1413 MARYSVILLE WA 98270 Dissolved Company formed on the 2003-10-15
Bentley Group Association 236 E Main St # 208 Sevierville Tennessee Cherokee Country Active Company formed on the 2015-09-23
BENTLEY GROUP LLC 6904 OVERBROOK DR PARKER TX 75002 Forfeited Company formed on the 2014-03-28
BENTLEY GROUP BY SHARE LTD 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 4AQ Active Company formed on the 2015-11-11
Bentley Group, Inc. 2120 DRAKE AVENUE HUNTSVILLE, AL 35805 Active Company formed on the 1979-09-18
BENTLEY GROUP INTERNATIONAL L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2016-03-04
BENTLEY GROUP OF NEVADA, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2006-04-20
BENTLEY GROUP INVESTMENTS PTY LTD SA 5540 Active Company formed on the 2011-09-12
BENTLEY GROUP PTY LTD VIC 3006 Active Company formed on the 2005-10-24
BENTLEY GROUP, LTD. THE 308 MAIN STREET BURLINGTON VT 5401 Dissolved Company formed on the 2003-12-08
BENTLEY GROUP SHARE LIMITED Active Company formed on the 2017-05-19
BENTLEY GROUP I, LLC ONE TAMPA CENTER TAMPA FL 33602 Inactive Company formed on the 2012-08-03
BENTLEY GROUP, LLC 100 N FEDERAL HWY FORT LAUDERDALE FL 33301 Inactive Company formed on the 2006-02-06
BENTLEY GROUP INVESTMENTS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-07-06
BENTLEY GROUP INC Delaware Unknown
BENTLEY GROUP LLC Delaware Unknown
BENTLEY GROUP VENTURES INC Delaware Unknown
BENTLEY GROUP LTD California Unknown

Company Officers of BENTLEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALISON KIM RAINER BOOTH
 Company Secretary 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PATTERSON BOOTH
 Director 2002-04-05 2009-04-01
ALLEN ERNEST BLOOR
 Director 2008-09-16 2008-11-20
ALLEN ERNEST BLOOR
 Company Secretary 2008-06-02 2008-06-02
ALLEN ERNEST BLOOR
 Director 2008-06-02 2008-06-02
PETER JAMES MILES
 Company Secretary 2004-12-31 2006-02-01
JOHN HOWARD RUSSELL
 Company Secretary 2002-04-05 2005-03-23
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-04-05 2002-04-05
A.C. DIRECTORS LIMITED
 Nominated Director 2002-04-05 2002-04-05

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
2018-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2018
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2017
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2017
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2016-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-12-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016
2016-10-17LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-10-17LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM GLENWOOD HOUSE 5 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU
2016-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2015-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2014-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013
2013-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013
2012-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012
2012-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2012
2011-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
2010-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010
2010-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010
2009-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009
2009-04-094.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BOOTH
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ALLEN BLOOR
2008-10-224.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 38 REGENT STREET RUGBY WARWICKSHIRE CV21 2PS
2008-10-074.20STATEMENT OF AFFAIRS/4.19
2008-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-09-19288aDIRECTOR APPOINTED ALLEN ERNEST BLOOR
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLEN BLOOR
2008-06-13288aDIRECTOR AND SECRETARY APPOINTED ALLEN ERNEST BLOOR
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 61 CLIFTON ROAD RUGBY WARWICKSHIRE CV21 3QE
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-10-17363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-13363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bSECRETARY RESIGNED
2005-04-07288aNEW SECRETARY APPOINTED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: DUNSMORE HALL LILBOURNE ROAD CLIFTON UPON DUNSMOR RUGBY CV23 0BB
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-06-08363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-02-18225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-06-21288aNEW SECRETARY APPOINTED
2002-06-21RES04NC INC ALREADY ADJUSTED 13/05/02
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD SOUTH YORKSHIRE S3 8GG
2002-06-21123£ NC 100/10000 13/05/02
2002-06-2188(2)RAD 14/05/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bSECRETARY RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to BENTLEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liq2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTLEY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of BENTLEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY GROUP LIMITED
Trademarks
We have not found any records of BENTLEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY GROUP 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 (7415 - Holding Companies including Head Offices) as BENTLEY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY GROUP 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 TypeAnnual Liq
Defending partyBENTLEY GROUP LIMITEDEvent Date2017-11-08
BENTLEY GROUP LIMITED (Company Number 04410360 ) NOTICE IS HEREBY GIVEN , that an annual meeting of the members of Bentley Group Limited will be held at 11:00 am on 8 December 2017, to be followed at…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY GROUP 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 GROUP 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.
    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.
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