BENTLEY - HENDON HOLDINGS LIMITED

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BENTLEY - HENDON HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

01174397

Incorporation date

18/06/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

Drewitt House 865 Ringwood Road, Bournemouth, Dorset BH11 8LWCopy
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Latest events (Record since 18/06/1974)
dot icon02/10/2025
Liquidators' statement of receipts and payments to 2025-07-26
dot icon30/09/2024
Liquidators' statement of receipts and payments to 2024-07-26
dot icon28/02/2024
Liquidators' statement of receipts and payments to 2023-07-26
dot icon04/01/2023
Statement of affairs
dot icon06/09/2022
Liquidators' statement of receipts and payments to 2022-07-26
dot icon03/09/2021
Liquidators' statement of receipts and payments to 2021-07-26
dot icon01/10/2020
Liquidators' statement of receipts and payments to 2020-07-26
dot icon27/09/2019
Liquidators' statement of receipts and payments to 2019-07-26
dot icon28/09/2018
Liquidators' statement of receipts and payments to 2018-07-26
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-07-26
dot icon15/08/2016
Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2016-08-15
dot icon09/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/08/2016
Appointment of a voluntary liquidator
dot icon09/08/2016
Resolutions
dot icon09/08/2016
Declaration of solvency
dot icon24/06/2016
Registered office address changed from 35 Chequers Court Brown Street Salisbuyr Wiltshire SP1 2AS England to 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS on 2016-06-24
dot icon26/02/2016
Registered office address changed from 16 the Callenders Heathbourne Road Bushey Heath Herts. WD23 1PU to 35 Chequers Court Brown Street Salisbuyr Wiltshire SP1 2AS on 2016-02-26
dot icon24/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon27/12/2012
Annual return made up to 2012-12-27 with full list of shareholders
dot icon06/11/2012
Registered office address changed from C/O Zelin & Zelin 5a Cuthbert Street London W2 1XT on 2012-11-06
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon12/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon22/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon30/12/2008
Return made up to 29/12/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon10/01/2008
Return made up to 29/12/07; full list of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/01/2007
Return made up to 29/12/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon09/01/2006
Return made up to 29/12/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/04/2005
Registered office changed on 01/04/05 from: c/o zelin & zelin 310 edgware road (bell street) london W2 1DY
dot icon18/01/2005
Return made up to 29/12/04; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/03/2004
Return made up to 29/12/03; full list of members
dot icon23/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon23/12/2002
Return made up to 29/12/02; full list of members
dot icon02/10/2002
Total exemption small company accounts made up to 2001-11-30
dot icon22/01/2002
Return made up to 29/12/01; full list of members
dot icon28/09/2001
Accounts for a small company made up to 2000-11-30
dot icon22/01/2001
Return made up to 29/12/00; full list of members
dot icon02/10/2000
Accounts for a small company made up to 1999-11-30
dot icon30/12/1999
Accounts for a small company made up to 1998-11-30
dot icon30/12/1999
Return made up to 29/12/99; full list of members
dot icon25/03/1999
Declaration of satisfaction of mortgage/charge
dot icon23/02/1999
Accounts for a small company made up to 1997-11-30
dot icon05/01/1999
Return made up to 29/12/98; no change of members
dot icon22/10/1998
Particulars of mortgage/charge
dot icon28/09/1998
Particulars of mortgage/charge
dot icon12/01/1998
Return made up to 29/12/97; no change of members
dot icon19/12/1997
Accounts for a small company made up to 1996-11-30
dot icon28/11/1997
Particulars of mortgage/charge
dot icon28/11/1997
Particulars of mortgage/charge
dot icon17/10/1997
Particulars of mortgage/charge
dot icon05/03/1997
Declaration of satisfaction of mortgage/charge
dot icon13/01/1997
Return made up to 29/12/96; full list of members
dot icon02/10/1996
Accounts for a small company made up to 1995-11-30
dot icon15/01/1996
Return made up to 29/12/95; no change of members
dot icon06/12/1995
Accounts for a small company made up to 1994-11-30
dot icon31/10/1995
Particulars of mortgage/charge
dot icon31/10/1995
Particulars of mortgage/charge
dot icon02/08/1995
Particulars of mortgage/charge
dot icon10/07/1995
Particulars of mortgage/charge
dot icon02/02/1995
Return made up to 29/12/94; no change of members
dot icon04/10/1994
Accounts for a small company made up to 1993-11-30
dot icon02/03/1994
Return made up to 29/12/93; full list of members
dot icon10/01/1994
Accounts for a small company made up to 1992-11-30
dot icon19/01/1993
Return made up to 29/12/92; no change of members
dot icon06/10/1992
Accounts for a small company made up to 1991-11-30
dot icon13/03/1992
Return made up to 31/12/91; no change of members
dot icon13/03/1992
Registered office changed on 13/03/92 from: c/o zelin & zelin 35 edgware road london W2 1DY
dot icon01/02/1992
Accounts for a small company made up to 1990-11-30
dot icon01/02/1992
Accounting reference date shortened from 30/06 to 30/11
dot icon04/10/1991
Accounts for a small company made up to 1989-06-30
dot icon11/04/1991
Return made up to 31/12/90; full list of members
dot icon21/12/1990
Registered office changed on 21/12/90 from: 3-17 north wharf road paddington london W2 1LD
dot icon06/09/1990
Certificate of change of name
dot icon09/08/1990
Director resigned;new director appointed
dot icon09/08/1990
Secretary resigned;new secretary appointed
dot icon08/02/1990
Accounts for a small company made up to 1988-06-30
dot icon08/02/1990
Return made up to 29/12/89; full list of members
dot icon09/01/1990
Particulars of mortgage/charge
dot icon19/04/1989
Accounts for a small company made up to 1987-06-30
dot icon19/04/1989
New secretary appointed
dot icon19/04/1989
Return made up to 31/12/88; full list of members
dot icon22/02/1988
Return made up to 31/12/87; full list of members
dot icon29/07/1987
Accounts for a small company made up to 1986-06-30
dot icon07/04/1987
Return made up to 31/12/86; full list of members
dot icon19/09/1986
Accounts for a small company made up to 1985-06-30
dot icon08/05/1978
Certificate of change of name
dot icon07/04/1978
Memorandum and Articles of Association
dot icon18/06/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2015
dot iconNext confirmation date
15/12/2016
dot iconLast change occurred
30/11/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2015
dot iconNext account date
30/11/2016
dot iconNext due on
31/08/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BENTLEY - HENDON HOLDINGS LIMITED

BENTLEY - HENDON HOLDINGS LIMITED is an(a) Liquidation company incorporated on 18/06/1974 with the registered office located at Drewitt House 865 Ringwood Road, Bournemouth, Dorset BH11 8LW. 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 - HENDON HOLDINGS LIMITED?

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BENTLEY - HENDON HOLDINGS LIMITED is currently Liquidation. It was registered on 18/06/1974 .

Where is BENTLEY - HENDON HOLDINGS LIMITED located?

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BENTLEY - HENDON HOLDINGS LIMITED is registered at Drewitt House 865 Ringwood Road, Bournemouth, Dorset BH11 8LW.

What does BENTLEY - HENDON HOLDINGS LIMITED do?

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BENTLEY - HENDON HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENTLEY - HENDON HOLDINGS LIMITED?

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The latest filing was on 02/10/2025: Liquidators' statement of receipts and payments to 2025-07-26.