BENTLEY COURT (WELLINGBOROUGH) LIMITED

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BENTLEY COURT (WELLINGBOROUGH) LIMITED

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Key Data

Status

Active

Company No.

02400106

Incorporation date

03/07/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough NN8 4BQCopy
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Latest events (Record since 03/07/1989)
dot icon03/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon26/02/2026
Cessation of James Alexander Morris as a person with significant control on 2026-02-26
dot icon26/02/2026
Notification of a person with significant control statement
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon19/02/2025
Cessation of Michael Philipp Ullmann as a person with significant control on 2025-02-18
dot icon19/02/2025
Termination of appointment of Michael Philipp Ullmann as a director on 2025-02-18
dot icon19/02/2025
Notification of James Alexander Morris as a person with significant control on 2025-02-18
dot icon10/02/2025
Registered office address changed from Piglet's Cottage the Warren Lathbury Newport Pagnell Buckinghamshire MK16 8LD to Unit 8 Bentley Court Finedon Road Industrial Estate Wellingborough NN8 4BQ on 2025-02-10
dot icon22/11/2024
Appointment of Mr James Alexander Morris as a director on 2024-11-22
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon09/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon19/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon15/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/05/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon14/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-03-31 no member list
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/04/2015
Annual return made up to 2015-03-31 no member list
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-31 no member list
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-31 no member list
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-31 no member list
dot icon11/04/2012
Registered office address changed from Piglet's Cottage the Warren Lathbury Newport Pagnell Buckinghamshire MK16 8LD United Kingdom on 2012-04-11
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/11/2011
Director's details changed for Michael Philipp Ullmann on 2011-11-30
dot icon30/11/2011
Registered office address changed from Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD on 2011-11-30
dot icon31/03/2011
Annual return made up to 2011-03-31 no member list
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/04/2010
Annual return made up to 2010-03-31 no member list
dot icon10/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/04/2009
Annual return made up to 31/03/09
dot icon17/04/2009
Director appointed michael philipp ullmann
dot icon05/04/2009
Appointment terminated director nilesh patel
dot icon05/04/2009
Registered office changed on 05/04/2009 from 2 tainty close finedon wellingborough northants NN9 5HT
dot icon12/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon11/06/2008
Annual return made up to 31/03/08
dot icon11/06/2008
Annual return made up to 31/03/07
dot icon11/06/2008
Appointment terminated secretary tracy morris
dot icon11/06/2008
Appointment terminated director leigh morris
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/06/2006
Annual return made up to 31/03/06
dot icon10/03/2006
New director appointed
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon09/01/2006
New director appointed
dot icon09/01/2006
New secretary appointed
dot icon06/01/2006
Registered office changed on 06/01/06 from: lathbury park newport pagnell milton keynes buckinghamshire MK16 8LD
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Secretary resigned
dot icon05/05/2005
Annual return made up to 31/03/05
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon21/12/2004
Annual return made up to 31/03/04
dot icon30/03/2004
Director resigned
dot icon15/03/2004
Full accounts made up to 2003-03-31
dot icon09/04/2003
Annual return made up to 31/03/03
dot icon18/02/2003
Full accounts made up to 2002-03-31
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
New secretary appointed
dot icon28/03/2002
Annual return made up to 31/03/02
dot icon29/01/2002
Full accounts made up to 2001-03-31
dot icon29/01/2002
New director appointed
dot icon29/01/2002
Director's particulars changed
dot icon27/01/2002
Secretary's particulars changed
dot icon12/12/2001
Full accounts made up to 2000-03-31
dot icon23/11/2001
Registered office changed on 23/11/01 from: 8 hazelwood road northampton NN1 1LN
dot icon23/11/2001
Secretary resigned
dot icon23/11/2001
Director resigned
dot icon23/11/2001
New director appointed
dot icon23/11/2001
New secretary appointed
dot icon16/07/2001
Annual return made up to 31/03/01
dot icon26/05/2000
Annual return made up to 31/03/00
dot icon26/05/2000
New secretary appointed
dot icon07/04/2000
Full accounts made up to 1999-03-31
dot icon27/03/2000
Annual return made up to 31/03/99
dot icon10/03/2000
Director resigned
dot icon04/01/2000
Director resigned
dot icon04/12/1998
Annual return made up to 31/03/98
dot icon01/12/1998
Compulsory strike-off action has been discontinued
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Full accounts made up to 1998-03-31
dot icon01/12/1998
Full accounts made up to 1997-03-31
dot icon22/09/1998
First Gazette notice for compulsory strike-off
dot icon16/04/1997
Annual return made up to 31/03/97
dot icon13/11/1996
Director resigned
dot icon13/11/1996
New director appointed
dot icon05/11/1996
New director appointed
dot icon05/11/1996
New director appointed
dot icon25/10/1996
Full accounts made up to 1996-03-31
dot icon02/09/1996
New director appointed
dot icon22/05/1996
Annual return made up to 31/03/96
dot icon22/12/1995
Full accounts made up to 1995-03-31
dot icon15/09/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon07/09/1995
Director resigned;new director appointed
dot icon04/05/1995
Annual return made up to 31/03/95
dot icon08/03/1995
Director resigned
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/04/1994
Annual return made up to 31/03/94
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon21/04/1993
Annual return made up to 31/03/93
dot icon01/12/1992
New director appointed
dot icon05/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon26/04/1992
Annual return made up to 31/03/92
dot icon10/06/1991
Annual return made up to 31/03/91
dot icon02/06/1991
Accounts for a dormant company made up to 1991-03-31
dot icon24/04/1990
Accounts for a dormant company made up to 1990-03-31
dot icon24/04/1990
Resolutions
dot icon24/04/1990
Annual return made up to 31/03/90
dot icon25/07/1989
Resolutions
dot icon25/07/1989
Secretary resigned;new secretary appointed
dot icon25/07/1989
Director resigned;new director appointed
dot icon25/07/1989
Registered office changed on 25/07/89 from: 8 hazelwood road northampton NN11LN
dot icon03/07/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+5.23 % *

* during past year

Cash in Bank

£6,867.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.04K
-
0.00
5.67K
-
2022
1
11.23K
-
0.00
6.53K
-
2023
1
12.82K
-
0.00
6.87K
-
2023
1
12.82K
-
0.00
6.87K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

12.82K £Ascended14.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.87K £Ascended5.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nilesh Patel
Director
06/02/2006 - 18/03/2009
14
Ullmann, Michael Philipp
Director
17/08/2001 - 30/11/2005
25
Ullmann, Michael Philipp
Director
17/03/2009 - 18/02/2025
25
Bunyan, Michael Ian
Director
04/09/1995 - 17/08/2001
12
Bunyan, Michael Ian
Director
27/11/1992 - 16/01/1995
12

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BENTLEY COURT (WELLINGBOROUGH) LIMITED

BENTLEY COURT (WELLINGBOROUGH) LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough NN8 4BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY COURT (WELLINGBOROUGH) LIMITED?

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BENTLEY COURT (WELLINGBOROUGH) LIMITED is currently Active. It was registered on 03/07/1989 .

Where is BENTLEY COURT (WELLINGBOROUGH) LIMITED located?

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BENTLEY COURT (WELLINGBOROUGH) LIMITED is registered at Unit 8 Bentley Court, Finedon Road Industrial Estate, Wellingborough NN8 4BQ.

What does BENTLEY COURT (WELLINGBOROUGH) LIMITED do?

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BENTLEY COURT (WELLINGBOROUGH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BENTLEY COURT (WELLINGBOROUGH) LIMITED have?

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BENTLEY COURT (WELLINGBOROUGH) LIMITED had 1 employees in 2023.

What is the latest filing for BENTLEY COURT (WELLINGBOROUGH) LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-31 with no updates.