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Home > England & Wales Companies > REGIS BENTLEY FINANCIAL MANAGEMENT LTD
Company Information for

REGIS BENTLEY FINANCIAL MANAGEMENT LTD

PORTSMOUTH, HANTS, PO7,
Company Registration Number
08075038
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Regis Bentley Financial Management Ltd
REGIS BENTLEY FINANCIAL MANAGEMENT LTD was founded on 2012-05-18 and had its registered office in Portsmouth. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
REGIS BENTLEY FINANCIAL MANAGEMENT LTD
 
Legal Registered Office
PORTSMOUTH
HANTS
 
Previous Names
REGIS BENTLEY PRIVATE CLIENTS LIMITED21/05/2013
Filing Information
Company Number 08075038
Date formed 2012-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-27 06:34:56
Primary Source:Companies House
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Company Officers of REGIS BENTLEY FINANCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DAVID IAN GREEN
 Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE MARY BRADLEY SCOTT
 Director 2012-07-10 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN GREEN LIGHTNING FIRE SAFETY SYSTEMS LTD Director 2017-02-15 CURRENT 2008-01-25 Active
DAVID IAN GREEN REGIS BENTLEY LIMITED Director 2014-01-27 CURRENT 2013-02-11 Active
DAVID IAN GREEN OFFICE DINOSAURS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2013-08-13
DAVID IAN GREEN OFFICE DIPSTICKS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2013-10-22
DAVID IAN GREEN PERPETUAL TAX SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-12-02

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
2018-06-05GAZ2STRUCK OFF AND DISSOLVED
2018-03-20GAZ1FIRST GAZETTE
2017-09-30DISS40DISS40 (DISS40(SOAD))
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-08GAZ1FIRST GAZETTE
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0118/05/16 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0118/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0118/05/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 01/02/2014
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCOTT
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM THE CLOCK TOWER STANSTED PARK ROWLAND'S CASTLE HAMPSHIRE PO9 6DX UNITED KINGDOM
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-29AR0118/05/13 FULL LIST
2013-06-13AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-21CERTNMCOMPANY NAME CHANGED REGIS BENTLEY PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 21/05/13
2013-05-14RES15CHANGE OF NAME 08/05/2013
2013-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-27AP01DIRECTOR APPOINTED CAROLINE SCOTT
2012-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REGIS BENTLEY FINANCIAL MANAGEMENT LTD 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 REGIS BENTLEY FINANCIAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIS BENTLEY FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 REGIS BENTLEY FINANCIAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of REGIS BENTLEY FINANCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGIS BENTLEY FINANCIAL MANAGEMENT LTD
Trademarks
We have not found any records of REGIS BENTLEY FINANCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIS BENTLEY FINANCIAL MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as REGIS BENTLEY FINANCIAL MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where REGIS BENTLEY FINANCIAL MANAGEMENT LTD 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 REGIS BENTLEY FINANCIAL MANAGEMENT LTD 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 REGIS BENTLEY FINANCIAL MANAGEMENT LTD 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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    Other companies at postcode PO7