BENTLEY PROJECT MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

08482170

Incorporation date

10/04/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2013)

11/04/2026

Memorandum and Articles of Association

View PDF (15 pages)

11/04/2026

Resolutions

View PDF (3 pages)

27/12/2025

Resolutions

View PDF (2 pages)

14/08/2025

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

View PDF (13 pages)

24/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (8 pages)

15/04/2025

Resolutions

View PDF (2 pages)

13/09/2024

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

View PDF (14 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (6 pages)

10/07/2024

Withdrawal of a person with significant control statement on 2024-07-10

View PDF (2 pages)

10/07/2024

Notification of Kerry Bentley as a person with significant control on 2024-04-10

View PDF (2 pages)

10/07/2024

Notification of Jonathon Roy Bentley as a person with significant control on 2024-04-10

View PDF (2 pages)

07/05/2024

Purchase of own shares.

View PDF (4 pages)

07/05/2024

Cancellation of shares. Statement of capital on 2024-04-10

View PDF (7 pages)

10/04/2024

Termination of appointment of Mark Ellison as a director on 2024-04-10

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (7 pages)

04/12/2023

Director's details changed for Mr Andrew Halcarz on 2023-11-07

View PDF (2 pages)

05/07/2023

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to Discovery House Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JW on 2023-07-05

View PDF (1 pages)

29/06/2023

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

View PDF (10 pages)

21/11/2022

Director's details changed for Mr Andrew Halcarz on 2022-11-21

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

21/11/2022

Director's details changed for Mr Thomas Richard Mascari on 2022-11-21

View PDF (2 pages)

04/10/2022

Appointment of Mr Adam Gibbs as a director on 2022-10-01

View PDF (2 pages)

25/07/2022

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

View PDF (10 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

19/07/2021

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

View PDF (10 pages)

27/04/2021

Resolutions

View PDF (2 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

27/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2021

Cessation of Jonathon Roy Bentley as a person with significant control on 2021-04-01

View PDF (1 pages)

12/04/2021

Cessation of Mark Ellison as a person with significant control on 2020-11-06

View PDF (1 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

06/11/2020

Termination of appointment of Adam Gibbs as a director on 2020-10-16

View PDF (1 pages)

06/11/2020

Termination of appointment of Matthew Gordon Morrell as a director on 2020-10-15

View PDF (1 pages)

06/11/2020

Termination of appointment of Guy Brooks as a director on 2020-11-04

View PDF (1 pages)

06/11/2020

Termination of appointment of Kerry Louise Bentley as a director on 2020-11-04

View PDF (1 pages)

24/07/2020

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

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (6 pages)

09/06/2020

Appointment of Mr Guy Brooks as a director on 2020-05-04

View PDF (2 pages)

22/04/2020

Appointment of Mr Adam Gibbs as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/06/2019

Resolutions

View PDF (18 pages)

26/06/2019

Sub-division of shares on 2019-06-12

View PDF (6 pages)

26/06/2019

Sub-division of shares on 2019-06-12

View PDF (6 pages)

24/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Mr Matthew Gordon Morrell as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Appointment of Mr Thomas Richard Mascari as a director on 2019-04-01

View PDF (2 pages)

05/04/2019

Director's details changed for Mr Andrew Halcarz on 2019-04-05

View PDF (2 pages)

05/04/2019

Director's details changed for Mr Mark Ellison on 2019-04-05

View PDF (2 pages)

05/04/2019

Director's details changed for Mr Jonathon Roy Bentley on 2019-04-05

View PDF (2 pages)

05/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

14/12/2017

Resolutions

View PDF (18 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

20/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

27/04/2016

Director's details changed for Mr Andrew Halcarz on 2016-04-02

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Jonathon Roy Bentley on 2016-04-02

View PDF (2 pages)

17/02/2016

Appointment of Mark Collins as a director on 2016-01-19

View PDF (3 pages)

17/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/02/2016

Change of share class name or designation

View PDF (2 pages)

17/02/2016

Resolutions

View PDF (2 pages)

30/09/2015

Registered office address changed from 31 Nottingham Road Gotham Nottingham NG11 0HE to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-09-30

View PDF (1 pages)

21/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

07/04/2015

Appointment of Mr Mark Ellison as a director on 2015-04-01

View PDF (2 pages)

11/03/2015

Director's details changed for Mr Andrew Halcarz on 2015-03-09

View PDF (2 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

28/05/2014

Appointment of Mr Andrew Halcarz as a director

View PDF (2 pages)

08/04/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

02/07/2013

Appointment of Mrs Kerry Louise Bentley as a director

View PDF (2 pages)

10/04/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

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)

2022
23
426.20K
-
0.00
492.40K
-

2023
41
650.79K
-
0.00
608.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Ellison	Director	01/04/2015 - 10/04/2024	-
Bentley, Jonathon Roy	Director	10/04/2013 - Present	3
Halcarz, Andrew	Director	14/05/2014 - Present	-
Mascari, Thomas Richard	Director	01/04/2019 - Present	-
Collins, Mark	Director	19/01/2016 - Present	-

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

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Description

About BENTLEY PROJECT MANAGEMENT (UK) LIMITED

BENTLEY PROJECT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 10/04/2013 with the registered office located at Discovery House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JW. There are currently 5 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 PROJECT MANAGEMENT (UK) LIMITED?

BENTLEY PROJECT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 10/04/2013 .

Where is BENTLEY PROJECT MANAGEMENT (UK) LIMITED located?

BENTLEY PROJECT MANAGEMENT (UK) LIMITED is registered at Discovery House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JW.

What does BENTLEY PROJECT MANAGEMENT (UK) LIMITED do?

BENTLEY PROJECT MANAGEMENT (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

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

The latest filing was on 11/04/2026: Memorandum and Articles of Association.