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Company Information for

BENTLEY PROPERTIES (UK) LIMITED

40 Chamberlayne Road, London, NW10 3JE,
Company Registration Number
08392315
Private Limited Company
Active

Company Overview

About Bentley Properties (uk) Ltd
BENTLEY PROPERTIES (UK) LIMITED was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Active". Bentley Properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTIES (UK) LIMITED
 
Legal Registered Office
40 Chamberlayne Road
London
NW10 3JE
Other companies in HP3
 
Filing Information
Company Number 08392315
Company ID Number 08392315
Date formed 2013-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-01-13
Return next due 2026-01-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-13 15:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY PROPERTIES (UK) LIMITED
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Company Officers of BENTLEY PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE HILL
 Director 2013-02-07
STEPHEN JOHN HILL
 Director 2013-02-07
RUSSELL JOHN WEBB
 Director 2013-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS WEBB
 Director 2013-02-07 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE HILL IVORY BELLE LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ROSEMARY ANNE HILL WELMBRIDGE LIMITED Director 1995-12-14 CURRENT 1995-12-13 Active
STEPHEN JOHN HILL WELMBRIDGE LIMITED Director 1995-12-14 CURRENT 1995-12-13 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
2025-01-13Director's details changed for Mr Russell John Webb on 2024-08-05
2025-01-13Change of details for Mr Russell John Webb as a person with significant control on 2024-08-05
2025-01-13CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-10-2429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17Director's details changed for Mr Stephen John Hill on 2024-07-15
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD
2024-07-17Director's details changed for Mr Russell John Webb on 2024-07-15
2024-07-17Director's details changed for Mrs Rosemary Anne Hill on 2024-07-15
2024-07-17Change of details for Mr Russell John Webb as a person with significant control on 2024-07-15
2023-10-1728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-17Withdrawal of a person with significant control statement on 2023-02-17
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN WEBB
2022-09-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-05-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-09-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-06-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-06-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS WEBB
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-06-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2015-07-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083923150005
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083923150004
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083923150002
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083923150001
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083923150003
2013-02-07NEWINCNew 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 PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28

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 PROPERTIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of BENTLEY PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PROPERTIES (UK) 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 PROPERTIES (UK) 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 PROPERTIES (UK) 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.
    Need more information?
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    Other companies at postcode NW10 3JE