BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04083929

Incorporation date

29/09/2000

Size

Total Exemption Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2000)

17/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2020

Dissolution deferment

View PDF (1 pages)

28/11/2020

Completion of winding up

View PDF (1 pages)

15/05/2019

Order of court to wind up

View PDF (2 pages)

15/05/2019

Order of court - restore and wind up

View PDF (2 pages)

21/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-11-15

View PDF (23 pages)

10/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/01/2015

Liquidators' statement of receipts and payments to 2014-11-15

View PDF (22 pages)

22/04/2014

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

06/12/2013

Liquidators' statement of receipts and payments to 2013-11-15

View PDF (28 pages)

07/11/2013

Termination of appointment of Mark Bentley-Leek as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Mustafa Dervish as a director

View PDF (2 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (19 pages)

18/11/2011

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2011-11-18

View PDF (2 pages)

18/11/2011

Statement of affairs with form 4.19

View PDF (7 pages)

18/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2011

Resolutions

View PDF (1 pages)

04/11/2011

Amended accounts made up to 2010-12-31

View PDF (11 pages)

25/10/2011

Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 2011-10-25

View PDF (2 pages)

15/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

15/08/2011

Amended accounts made up to 2009-12-31

View PDF (11 pages)

15/08/2011

Amended accounts made up to 2008-12-31

View PDF (11 pages)

15/08/2011

Amended accounts made up to 2007-12-31

View PDF (11 pages)

15/08/2011

Amended accounts made up to 2006-12-31

View PDF (11 pages)

15/08/2011

Amended accounts made up to 2005-12-31

View PDF (11 pages)

07/07/2011

Amended accounts made up to 2005-12-31

View PDF (6 pages)

07/07/2011

Amended accounts made up to 2006-12-31

View PDF (6 pages)

07/07/2011

Amended accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2011

Amended accounts made up to 2008-12-31

View PDF (6 pages)

07/07/2011

Amended accounts made up to 2009-12-31

View PDF (6 pages)

17/05/2011

Amended accounts made up to 2009-12-31

View PDF (6 pages)

17/01/2011

Termination of appointment of Anthony Cheverall as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Kevin Dodd as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Kevin Dodd as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Anthony Cheverall as a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (14 pages)

02/12/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

02/12/2010

Amended accounts made up to 2008-12-31

View PDF (6 pages)

02/12/2010

Amended accounts made up to 2008-12-31

View PDF (10 pages)

02/12/2010

Amended accounts made up to 2007-12-31

View PDF (6 pages)

02/12/2010

Amended accounts made up to 2006-12-31

View PDF (6 pages)

02/12/2010

Amended accounts made up to 2005-12-31

View PDF (6 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/03/2010

Appointment of Kevin Malcolm Dodd as a director

View PDF (3 pages)

11/03/2010

Appointment of Anthony Cheverall as a director

View PDF (3 pages)

10/12/2009

Appointment of Mustafa Dervish as a secretary

View PDF (3 pages)

10/12/2009

Termination of appointment of Steven Warren as a secretary

View PDF (2 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/01/2009

Auditor's resignation

View PDF (1 pages)

03/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

09/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

04/04/2007

Registered office changed on 04/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

20/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

16/08/2006

New director appointed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/02/2004

Amended full accounts made up to 2002-12-31

View PDF (13 pages)

02/10/2003

Return made up to 29/09/03; no change of members

View PDF (6 pages)

30/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/07/2002

New director appointed

View PDF (2 pages)

03/11/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

03/11/2001

Registered office changed on 03/11/01 from: hever grange oak grange road west clandon surrey GU4 7UB

View PDF (1 pages)

27/10/2001

Ad 05/04/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

27/10/2001

Ad 29/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2000

Memorandum and Articles of Association

View PDF (17 pages)

21/11/2000

Certificate of change of name

View PDF (3 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

29/09/2000

Incorporation

View PDF (26 pages)

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

30/12/2010

Next confirmation date

28/09/2016

Last change occurred

30/12/2010

Accounts

Total Exemption Full

Last made up date

30/12/2010

Next account date

30/12/2011

Next due on

29/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2000 - 29/09/2000	99600
Bentley-Leek, Mark Andrew	Director	29/09/2000 - 03/09/2013	8
Cheverall, Anthony	Director	01/03/2010 - 01/09/2010	3
Dervish, Mustafa	Director	31/05/2002 - 01/11/2002	7
Dervish, Mustafa	Director	29/09/2000 - 23/11/2000	7

Persons with Significant Control

No PSC data available.

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Description

About BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED

BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/09/2000 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA. There is currently 1 active director 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-LEEK FINANCIAL MANAGEMENT LIMITED?

BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/09/2000 and dissolved on 17/03/2026.

Where is BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED located?

BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA.

What does BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED do?

BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved following liquidation.