BENTLEY DESIGNS (UK) LIMITED

Key Data

Status

Active

Company No.

02159353

Incorporation date

31/08/1987

Size

Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

12/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

30/06/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

19/04/2023

Registration of charge 021593530015, created on 2023-04-06

View PDF (29 pages)

29/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

12/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

19/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

19/01/2021

Notification of Bentley Designs Investments Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

19/01/2021

Cessation of Arif Mahendi Lalani as a person with significant control on 2020-01-02

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

05/11/2020

Registered office address changed from Unit a1 Symmetry Park Morrel Way Bicester OX26 6GF England to Unit a1, Symmetry Park Morrell Way Bicester OX26 6GF on 2020-11-05

View PDF (1 pages)

25/03/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

09/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

08/01/2020

Director's details changed for Mr Arif Mahendi Lalani on 2019-10-01

View PDF (2 pages)

08/01/2020

Appointment of Mr Kunjal Shah as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Caroline Donovan as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Caroline Donovan as a secretary on 2019-12-31

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/07/2018

Amended full accounts made up to 2017-09-30

View PDF (30 pages)

30/06/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

03/01/2018

Secretary's details changed for Caroline Donovan on 2017-12-22

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Arif Mahendi Lalani on 2016-12-22

View PDF (2 pages)

03/01/2018

Director's details changed for Mrs Caroline Donovan on 2017-12-22

View PDF (2 pages)

03/01/2018

Registered office address changed from Unit 1 Tera 40 Auriol Drive Greenford Middlesex UB6 0TP to Unit a1 Symmetry Park Morrel Way Bicester OX26 6GF on 2018-01-03

View PDF (1 pages)

03/01/2018

Registration of charge 021593530013, created on 2017-12-21

View PDF (4 pages)

03/01/2018

Registration of charge 021593530014, created on 2017-12-21

View PDF (26 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

30/06/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

14/03/2017

Registration of charge 021593530012, created on 2017-03-08

View PDF (24 pages)

20/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

24/05/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

06/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

28/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

28/01/2015

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

07/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

30/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

19/06/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

27/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

24/12/2012

Director's details changed for Arif Mahendi Lalani on 2011-12-01

View PDF (2 pages)

24/12/2012

Director's details changed for Caroline Donovan on 2011-12-01

View PDF (2 pages)

19/03/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

18/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

18/01/2012

Appointment of Caroline Donovan as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Zarin Lalani as a secretary

View PDF (1 pages)

11/03/2011

Accounts for a medium company made up to 2010-09-30

View PDF (19 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/07/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

29/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Caroline Donovan on 2009-11-30

View PDF (2 pages)

29/12/2009

Director's details changed for Arif Mahendi Lalani on 2009-11-30

View PDF (2 pages)

18/05/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

17/06/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

29/05/2008

Registered office changed on 29/05/2008 from unit 24 derby road the metropolitan centre greenford middlesex UB6 8UJ

View PDF (1 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

15/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (1 pages)

26/05/2006

Accounts for a medium company made up to 2005-09-30

View PDF (20 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2005

Accounts for a medium company made up to 2004-09-30

View PDF (17 pages)

23/11/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/11/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

24/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

30/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

12/01/2001

Registered office changed on 12/01/01 from: 166 streatham hill london SW2 4RU

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

22/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

06/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

17/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

27/02/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

20/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

24/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

05/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

12/01/1995

Return made up to 19/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

20/12/1993

Return made up to 19/12/93; change of members

View PDF (0 pages)

16/12/1993

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

08/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1993

Return made up to 19/12/92; full list of members

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17/02/1993

Accounts for a small company made up to 1992-09-30

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16/12/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

30/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1992

Return made up to 19/12/91; no change of members

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26/02/1992

Full accounts made up to 1990-09-30

View PDF (0 pages)

12/02/1992

Auditor's resignation

View PDF (0 pages)

31/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1991

Registered office changed on 27/11/91 from: 2/4 clayton street london EC1Y 9EH

View PDF (0 pages)

27/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1990

Return made up to 19/12/90; full list of members

View PDF (0 pages)

12/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

06/03/1990

Resolutions

View PDF (1 pages)

06/03/1990

Resolutions

View PDF (0 pages)

26/06/1989

Wd 21/06/89 ad 12/06/89--------- £ si 35000@1=35000 £ ic 85002/120002

View PDF (0 pages)

25/05/1989

Return made up to 11/04/89; full list of members

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25/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

12/05/1989

Accounts for a dormant company made up to 1988-05-31

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21/03/1989

Wd 09/03/89 ad 20/02/89--------- £ si 25000@1=25000 £ ic 60002/85002

View PDF (0 pages)

22/02/1989

Wd 13/02/89 ad 06/02/89--------- £ si 20000@1=20000 £ ic 40002/60002

View PDF (0 pages)

05/12/1988

Accounting reference date extended from 31/05 to 30/09

View PDF (0 pages)

10/11/1988

Wd 28/10/88 ad 15/09/88--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (0 pages)

10/11/1988

Nc inc already adjusted

View PDF (0 pages)

10/11/1988

Resolutions

View PDF (1 pages)

10/11/1988

Resolutions

View PDF (0 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1988

Resolutions

View PDF (0 pages)

15/06/1988

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

13/02/1988

Memorandum and Articles of Association

View PDF (10 pages)

26/09/1987

Resolutions

View PDF (1 pages)

26/09/1987

Director resigned;new director appointed

View PDF (0 pages)

26/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/09/1987

Registered office changed on 26/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

31/08/1987

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
2.72M
-
0.00
1.12M
-

2022
39
3.28M
-
18.26M
1.34M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENTLEY DESIGNS (UK) LIMITED

BENTLEY DESIGNS (UK) LIMITED is an(a) Active company incorporated on 31/08/1987 with the registered office located at Unit A1, Symmetry Park, Morrell Way, Bicester OX26 6GF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY DESIGNS (UK) LIMITED?

BENTLEY DESIGNS (UK) LIMITED is currently Active. It was registered on 31/08/1987 .

Where is BENTLEY DESIGNS (UK) LIMITED located?

BENTLEY DESIGNS (UK) LIMITED is registered at Unit A1, Symmetry Park, Morrell Way, Bicester OX26 6GF.

What does BENTLEY DESIGNS (UK) LIMITED do?

BENTLEY DESIGNS (UK) LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for BENTLEY DESIGNS (UK) LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-02 with no updates.