BENTLEY ELECTRICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06036765

Incorporation date

22/12/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2006)

05/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

18/05/2023

Statement of affairs

View PDF (8 pages)

18/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2023

Registered office address changed from Brimar Austenwood Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DA to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2023-05-18

View PDF (2 pages)

15/05/2023

Satisfaction of charge 1 in full

View PDF (5 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

17/11/2022

Termination of appointment of Adam Macleod as a director on 2022-11-04

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

26/07/2022

Appointment of Mr Adam Macleod as a director on 2022-07-18

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

20/09/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

03/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

24/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2017

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2017

Withdraw the company strike off application

View PDF (1 pages)

14/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2017

Application to strike the company off the register

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

06/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

10/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

15/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

01/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

02/01/2013

Director's details changed for Jason Lee Alan Bentley on 2012-11-30

View PDF (2 pages)

02/01/2013

Secretary's details changed for Natalja Bentley on 2012-11-30

View PDF (1 pages)

27/11/2012

Registered office address changed from 44 Royle Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BB United Kingdom on 2012-11-27

View PDF (1 pages)

21/09/2012

Previous accounting period extended from 2011-12-31 to 2012-04-30

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

09/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Jason Lee Alan Bentley on 2009-10-01

View PDF (2 pages)

09/03/2010

Registered office address changed from 44 Royle Close Chalfont St Peter Gerrards Cropss SL9 0BB on 2010-03-09

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

15/01/2009

Director's change of particulars / jason bentley / 22/12/2006

View PDF (1 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+166.41 % *

* during past year

Cash in Bank

£284,832.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

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

2021
0
121.99K
-
0.00
106.91K
-

2022
0
308.04K
-
0.00
284.83K
-

2022
0
308.04K
-
0.00
284.83K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

308.04K £152.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

284.83K £166.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macleod, Adam	Director	18/07/2022 - 04/11/2022	2
Mr Jason Bentley	Director	22/12/2006 - Present	7
Bentley, Natalja	Secretary	22/12/2006 - Present	-

Persons with Significant Control

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

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Description

About BENTLEY ELECTRICAL SOLUTIONS LIMITED

BENTLEY ELECTRICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/12/2006 with the registered office located at C/O HARVEYS INSOLVENCY & TURNAROUND LIMITED, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY ELECTRICAL SOLUTIONS LIMITED?

BENTLEY ELECTRICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/12/2006 and dissolved on 05/07/2024.

Where is BENTLEY ELECTRICAL SOLUTIONS LIMITED located?

BENTLEY ELECTRICAL SOLUTIONS LIMITED is registered at C/O HARVEYS INSOLVENCY & TURNAROUND LIMITED, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does BENTLEY ELECTRICAL SOLUTIONS LIMITED do?

BENTLEY ELECTRICAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENTLEY ELECTRICAL SOLUTIONS LIMITED?

The latest filing was on 05/07/2024: Final Gazette dissolved following liquidation.