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Company Information for

REGIS BENTLEY LIMITED

LATIMER HOUSE, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BH,
Company Registration Number
08397094
Private Limited Company
Active

Company Overview

About Regis Bentley Ltd
REGIS BENTLEY LIMITED was founded on 2013-02-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Regis Bentley 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
REGIS BENTLEY LIMITED
 
Legal Registered Office
LATIMER HOUSE
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
Other companies in PO7
 
Filing Information
Company Number 08397094
Company ID Number 08397094
Date formed 2013-02-11
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 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIS BENTLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARTERHOUSE CONSULTANTS LIMITED   COLLETT & CO TAX LIMITED
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Companies with same name REGIS BENTLEY LIMITED
The following companies were found which have the same name as REGIS BENTLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGIS BENTLEY FINANCIAL MANAGEMENT LTD SUITE E UNIT 5 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PORTSMOUTH HANTS PO7 7YH Dissolved Company formed on the 2012-05-18

Company Officers of REGIS BENTLEY LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN GREEN
 Director 2014-01-27
JUSTIN CHARLES WADE
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PETER FRUIN
 Director 2013-02-11 2014-07-25
CAROLINE JANE MARY BRADLEY SCOTT
 Director 2013-02-11 2014-01-28

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 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
DAVID IAN GREEN REGIS BENTLEY FINANCIAL MANAGEMENT LTD Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2018-06-05

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
2024-04-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-06-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Director's details changed for Mr Justin Charles Wade on 2021-12-23
2021-12-23CH01Director's details changed for Mr Justin Charles Wade on 2021-12-23
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-07PSC04Change of details for Mr David Ian Green as a person with significant control on 2021-02-07
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-07CH01Director's details changed for Mr David Ian Green on 2019-12-17
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AAMDAmended account full exemption
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-12SH0103/04/18 STATEMENT OF CAPITAL GBP 200
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CHARLES WADE
2018-09-12PSC04Change of details for Mr David Ian Green as a person with significant control on 2018-04-03
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR JUSTIN CHARLES WADE
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM Suite E Unit 5 the Briars Waterberry Drive Waterlooville Hants PO7 7YH
2016-02-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-18
2016-02-29ANNOTATIONClarification
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 FULL LIST
2015-12-18LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0111/02/15 ANNUAL RETURN FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PETER FRUIN
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27CH01Director's details changed for Mr David Ian Green on 2014-02-01
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-04AP01DIRECTOR APPOINTED DAVID IAN GREEN
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SCOTT
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE CLOCK TOWER STANSTED PARK ROWLAND'S CASTLE HAMPSHIRE PO9 6DX ENGLAND
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, THE CLOCK TOWER STANSTED PARK, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6DX, ENGLAND
2013-06-13AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 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 REGIS BENTLEY LIMITED
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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
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 REGIS BENTLEY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where REGIS BENTLEY 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 REGIS BENTLEY 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 REGIS BENTLEY 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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    Other companies at postcode SO15 2BH