BENTLEY INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03031474

Incorporation date

09/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1995)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

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24/03/2025

Application to strike the company off the register

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13/03/2025

Memorandum and Articles of Association

View PDF (9 pages)

13/03/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/03/2025

Resolutions

View PDF (1 pages)

17/02/2025

Resolutions

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01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Termination of appointment of Adrian Michael Hallmark as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

29/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

14/10/2019

Termination of appointment of Joerg Mull as a director on 2019-09-30

View PDF (1 pages)

14/10/2019

Appointment of Mr Jan-Henrik Lafrentz as a director on 2019-10-01

View PDF (2 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/06/2019

Termination of appointment of Andrew Thomas Armitage as a secretary on 2019-06-01

View PDF (1 pages)

14/06/2019

Appointment of Mrs Justine Susan Pridding as a secretary on 2019-06-01

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

07/02/2018

Appointment of Mr Adrian Michael Hallmark as a director on 2018-02-01

View PDF (2 pages)

05/01/2018

Termination of appointment of Wolfgang Duerheimer as a director on 2017-12-31

View PDF (1 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

09/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

08/09/2014

Appointment of Dr Joerg Mull as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Jan-Henrik Lafrentz as a director on 2014-08-31

View PDF (1 pages)

02/06/2014

Appointment of Mr Wolfgang Duerheimer as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Wolfgang Schreiber as a director

View PDF (1 pages)

22/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/09/2012

Termination of appointment of Wolfgang Duerheimer as a director

View PDF (1 pages)

03/09/2012

Appointment of Dr Wolfgang Schreiber as a director

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

10/02/2011

Termination of appointment of Franz Paefgen as a director

View PDF (1 pages)

10/02/2011

Appointment of Mr Wolfgang Duerheimer as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/04/2010

Appointment of Mr Jan-Henrik Lafrentz as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Jurgen Hoffman as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Jurgen Hoffman on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Dr Franz Josef Paefgen on 2010-03-16

View PDF (2 pages)

16/03/2010

Secretary's details changed for Andrew Thomas Armitage on 2010-03-16

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

12/06/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/03/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

01/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

12/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

Director resigned

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Return made up to 09/03/98; full list of members

View PDF (5 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 09/03/97; full list of members

View PDF (6 pages)

12/05/1998

Return made up to 09/03/96; full list of members

View PDF (6 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

Secretary resigned

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06/04/1998

Secretary resigned

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06/04/1998

Director resigned

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/01/1997

Auditor's resignation

View PDF (2 pages)

09/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/04/1995

Director resigned;new director appointed

View PDF (2 pages)

24/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

24/04/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Resolutions

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28/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU

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28/03/1995

Certificate of change of name

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09/03/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Jhingan, Anil Kumar	Director	21/03/1995 - 27/03/1995	12
Wightman, Sally	Director	21/03/1995 - 27/03/1995	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1995 - 21/03/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1995 - 21/03/1995	43699
Sanders, Keith Michael	Director	27/03/1995 - 29/04/1999	11

Persons with Significant Control

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

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Description

About BENTLEY INSURANCE SERVICES LIMITED

BENTLEY INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/1995 with the registered office located at Pyms Lane, Crewe, Cheshire CW1 3PL. There are currently 2 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 INSURANCE SERVICES LIMITED?

BENTLEY INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 09/03/1995 and dissolved on 17/06/2025.

Where is BENTLEY INSURANCE SERVICES LIMITED located?

BENTLEY INSURANCE SERVICES LIMITED is registered at Pyms Lane, Crewe, Cheshire CW1 3PL.

What does BENTLEY INSURANCE SERVICES LIMITED do?

BENTLEY INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENTLEY INSURANCE SERVICES LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.