BENTLEY-LEEK PROPERTIES (JV3) LTD

Key Data

Status

Active

Company No.

06132055

Incorporation date

28/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

11/02/2025

Change of details for Lloyd Andrew Gold as a person with significant control on 2025-01-01

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Lloyd Andrew Gold on 2025-01-01

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

09/12/2024

Satisfaction of charge 061320550007 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 061320550008 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 061320550009 in full

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/03/2022

Director's details changed for Mr Lloyd Andrew Gold on 2022-03-02

View PDF (2 pages)

02/03/2022

Change of details for Lloyd Andrew Gold as a person with significant control on 2022-02-02

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/10/2021

Registered office address changed from C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

04/03/2021

Change of details for Gold Lloyd as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Change of details for Gold Lloyd as a person with significant control on 2021-03-02

View PDF (2 pages)

03/03/2021

Notification of Cyril Gold as a person with significant control on 2021-03-02

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

01/12/2020

Director's details changed for Mr Lloyd Andrew Gold on 2020-11-24

View PDF (2 pages)

01/12/2020

Change of details for Gold Lloyd as a person with significant control on 2020-11-24

View PDF (2 pages)

28/10/2020

Previous accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

12/08/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/08/2020

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

06/02/2019

Registered office address changed from C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN to C/O 4M Investments, 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2019-02-06

View PDF (1 pages)

25/01/2019

Appointment of receiver or manager

View PDF (4 pages)

25/01/2019

Appointment of receiver or manager

View PDF (4 pages)

15/11/2018

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN on 2018-11-15

View PDF (1 pages)

24/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-10-31

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

07/03/2018

Notification of Gold Lloyd as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

13/04/2017

Satisfaction of charge 061320550004 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 061320550003 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 061320550006 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 061320550005 in full

View PDF (4 pages)

10/04/2017

Registration of charge 061320550009, created on 2017-04-07

View PDF (24 pages)

22/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

02/11/2016

Registration of charge 061320550008, created on 2016-10-31

View PDF (28 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

31/03/2016

Receiver's abstract of receipts and payments to 2015-12-18

View PDF (2 pages)

31/03/2016

Receiver's abstract of receipts and payments to 2015-09-22

View PDF (2 pages)

31/03/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/01/2016

Registration of charge 061320550007, created on 2016-01-18

View PDF (52 pages)

07/01/2016

Registration of charge 061320550003, created on 2015-12-23

View PDF (13 pages)

07/01/2016

Registration of charge 061320550004, created on 2015-12-23

View PDF (48 pages)

07/01/2016

Registration of charge 061320550005, created on 2015-12-23

View PDF (13 pages)

07/01/2016

Registration of charge 061320550006, created on 2015-12-23

View PDF (48 pages)

22/12/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

22/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

27/11/2015

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

27/11/2015

Termination of appointment of Mustafa Dervish as a secretary on 2013-10-17

View PDF (1 pages)

27/11/2015

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

15/11/2015

Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2015-11-15

View PDF (1 pages)

01/04/2015

Receiver's abstract of receipts and payments to 2015-03-22

View PDF (2 pages)

01/04/2015

Receiver's abstract of receipts and payments to 2014-09-22

View PDF (2 pages)

08/07/2014

Receiver's abstract of receipts and payments to 2014-03-22

View PDF (2 pages)

08/07/2014

Receiver's abstract of receipts and payments to 2013-09-22

View PDF (2 pages)

08/07/2014

Receiver's abstract of receipts and payments to 2013-03-22

View PDF (2 pages)

21/10/2013

Appointment of Mr Lloyd Andrew Gold as a director

View PDF (3 pages)

21/10/2013

Termination of appointment of Mustafa Dervish as a director

View PDF (2 pages)

12/04/2013

Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 2013-04-12

View PDF (2 pages)

21/01/2013

Receiver's abstract of receipts and payments to 2012-09-22

View PDF (2 pages)

12/12/2012

Termination of appointment of Mark Bentley-Leek as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (14 pages)

04/10/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

17/06/2011

Amended accounts made up to 2010-12-31

View PDF (10 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

11/02/2011

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

View PDF (6 pages)

03/10/2010

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

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/03/2009

Appointment terminated secretary tim treadwell

View PDF (1 pages)

16/03/2009

Secretary appointed mustafa dervish

View PDF (1 pages)

03/11/2008

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

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

31/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

18/12/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Certificate of change of name

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-61.69 % *

* during past year

Cash in Bank

£598.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
3.12M
-
0.00
2.77K
-

2022
1
3.12M
-
0.00
1.56K
-

2023
1
2.82M
-
0.00
598.00
-

2023
1
2.82M
-
0.00
598.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.82M £-9.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

598.00 £-61.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gold, Lloyd Andrew	Director	16/10/2013 - Present	77
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	28/02/2007 - 28/02/2007	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	28/02/2007 - 28/02/2007	5153
HYDE COMPANY SECRETARIES LTD	Corporate Secretary	28/02/2007 - 03/10/2007	38
Bryant, Anthony Albert	Director	28/02/2007 - 03/10/2007	12

Persons with Significant Control

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

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Description

About BENTLEY-LEEK PROPERTIES (JV3) LTD

BENTLEY-LEEK PROPERTIES (JV3) LTD is an(a) Active company incorporated on 28/02/2007 with the registered office located at 5 Stirling Court, Stirling Way, Borehamwood WD6 2FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY-LEEK PROPERTIES (JV3) LTD?

BENTLEY-LEEK PROPERTIES (JV3) LTD is currently Active. It was registered on 28/02/2007 .

Where is BENTLEY-LEEK PROPERTIES (JV3) LTD located?

BENTLEY-LEEK PROPERTIES (JV3) LTD is registered at 5 Stirling Court, Stirling Way, Borehamwood WD6 2FX.

What does BENTLEY-LEEK PROPERTIES (JV3) LTD do?

BENTLEY-LEEK PROPERTIES (JV3) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BENTLEY-LEEK PROPERTIES (JV3) LTD have?

BENTLEY-LEEK PROPERTIES (JV3) LTD had 1 employees in 2023.

What is the latest filing for BENTLEY-LEEK PROPERTIES (JV3) LTD?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.