BENTLEY PARK (UK) LIMITED

Key Data

Status

Active

Company No.

09515595

Incorporation date

28/03/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2015)

22/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

01/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

18/12/2024

Cessation of Joseph Charles Lewis as a person with significant control on 2024-11-07

View PDF (1 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

15/08/2024

Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 2024-06-30

View PDF (2 pages)

15/08/2024

Cessation of Katie Louise Booth as a person with significant control on 2024-06-30

View PDF (1 pages)

15/08/2024

Cessation of Bryan Antoine Glinton as a person with significant control on 2024-06-30

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

26/02/2024

Change of details for Mr Joseph Charles Lewis as a person with significant control on 2023-12-30

View PDF (2 pages)

23/02/2024

Notification of Anthony Driver as a person with significant control on 2023-12-30

View PDF (2 pages)

22/02/2024

Notification of Bryan Antoine Glinton as a person with significant control on 2023-12-30

View PDF (2 pages)

22/02/2024

Notification of Katie Louise Booth as a person with significant control on 2023-12-30

View PDF (2 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

23/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

29/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

25/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

30/06/2020

Change of details for Mr Joseph Charles Lewis as a person with significant control on 2020-06-30

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

13/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

11/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

08/04/2019

Termination of appointment of Ronald Alexander Robson as a director on 2019-04-04

View PDF (1 pages)

26/02/2019

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2018

Appointment of Mr Josh Marc Levy as a director on 2018-11-01

View PDF (2 pages)

08/10/2018

Termination of appointment of David Charles Mcnae Craven as a director on 2018-10-01

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (6 pages)

11/04/2018

Cessation of Bentley Park Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/12/2017

Statement of capital on 2017-12-11

View PDF (3 pages)

11/12/2017

Sub-division of shares on 2017-11-21

View PDF (4 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (6 pages)

08/12/2017

Resolutions

View PDF (2 pages)

06/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

04/12/2017

Change of share class name or designation

View PDF (2 pages)

04/12/2017

Statement by Directors

View PDF (1 pages)

04/12/2017

Solvency Statement dated 21/11/17

View PDF (1 pages)

04/12/2017

Resolutions

View PDF (39 pages)

07/08/2017

Registered office address changed from 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2017-08-07

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

12/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

02/06/2016

Appointment of Mr Neil Armstrong Mcmyn as a director on 2016-05-19

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY on 2015-10-26

View PDF (2 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (4 pages)

27/05/2015

Sub-division of shares on 2015-05-12

View PDF (5 pages)

27/05/2015

Appointment of Mr David Charles Mcnae Craven as a director on 2015-05-11

View PDF (3 pages)

27/05/2015

Termination of appointment of Martin James Mcnair as a director on 2015-05-11

View PDF (2 pages)

27/05/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

27/05/2015

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2015-05-11

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (1 pages)

27/05/2015

Appointment of Mr Ronald Alexander Robson as a director on 2015-05-11

View PDF (3 pages)

11/05/2015

Certificate of change of name

View PDF (3 pages)

28/03/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENTLEY PARK (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Craven, David Charles Mcnae	Director	11/05/2015 - 01/10/2018	59
Mcmyn, Neil Armstrong	Director	19/05/2016 - Present	36
Levy, Joshua Marc	Director	01/11/2018 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENTLEY PARK (UK) LIMITED

BENTLEY PARK (UK) LIMITED is an(a) Active company incorporated on 28/03/2015 with the registered office located at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL. 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 PARK (UK) LIMITED?

BENTLEY PARK (UK) LIMITED is currently Active. It was registered on 28/03/2015 .

Where is BENTLEY PARK (UK) LIMITED located?

BENTLEY PARK (UK) LIMITED is registered at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does BENTLEY PARK (UK) LIMITED do?

BENTLEY PARK (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENTLEY PARK (UK) LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-11 with no updates.