BENTLEY PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04776210

Incorporation date

23/05/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

03/02/2026

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

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

25/03/2025

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

View PDF (8 pages)

10/06/2024

Change of details for Mrs Antoinette Mackenzie as a person with significant control on 2023-10-19

View PDF (2 pages)

06/06/2024

Notification of Antoinette Mackenzie as a person with significant control on 2023-10-19

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

16/01/2024

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

View PDF (8 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (8 pages)

16/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

28/02/2022

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

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

27/04/2021

Secretary's details changed for Antoinette Mackenzie on 2021-04-20

View PDF (1 pages)

27/04/2021

Director's details changed for Mr Nigel Derrick Mackenzie on 2021-04-20

View PDF (2 pages)

27/04/2021

Director's details changed for Mrs Antoinette Mackenzie on 2021-04-20

View PDF (2 pages)

27/04/2021

Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27

View PDF (1 pages)

19/03/2021

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

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

24/12/2018

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

View PDF (6 pages)

08/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (6 pages)

28/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

29/12/2016

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

View PDF (6 pages)

14/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

11/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

11/01/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

29/12/2015

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

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

24/12/2014

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

View PDF (8 pages)

11/09/2014

Satisfaction of charge 13 in full

View PDF (5 pages)

31/07/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

24/06/2014

Director's details changed for Mr Nigel Derrick Mackenzie on 2014-05-23

View PDF (2 pages)

24/06/2014

Director's details changed for Antoinette Mackenzie on 2014-05-23

View PDF (2 pages)

24/06/2014

Director's details changed for Antoinette Mackenzie on 2014-05-23

View PDF (2 pages)

24/06/2014

Secretary's details changed for Antoinette Mackenzie on 2014-05-23

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

30/05/2013

Director's details changed for Mr Nigel Derrick Mackenzie on 2013-05-30

View PDF (2 pages)

30/05/2013

Director's details changed for Antoinette Mackenzie on 2013-05-30

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

13/03/2013

Director's details changed for Mr Nigel Derrick Mackenzie on 2012-11-26

View PDF (2 pages)

13/03/2013

Director's details changed for Antoinette Mackenzie on 2012-11-26

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

09/10/2012

Director's details changed for Antoinette Mackenzie on 2012-10-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Antoinette Mackenzie on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Mr Nigel Derrick Mackenzie on 2012-10-09

View PDF (2 pages)

09/10/2012

Director's details changed for Antoinette Mackenzie on 2012-10-09

View PDF (2 pages)

17/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

19/01/2009

Return made up to 23/05/08; full list of members

View PDF (3 pages)

19/01/2009

Return made up to 23/05/07; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

22/01/2007

Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (8 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (8 pages)

28/09/2006

Resolutions

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

19/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

02/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

23/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
14.02K
-
0.00
11.23K
-

2022
2
22.16K
-
0.00
476.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mackenzie, Antoinette	Director	27/05/2003 - Present	2
Mackenzie, Nigel Derrick	Director	27/05/2003 - Present	7

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BENTLEY PROPERTY DEVELOPMENTS LIMITED

BENTLEY PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. 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 PROPERTY DEVELOPMENTS LIMITED?

BENTLEY PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 23/05/2003 .

Where is BENTLEY PROPERTY DEVELOPMENTS LIMITED located?

BENTLEY PROPERTY DEVELOPMENTS LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does BENTLEY PROPERTY DEVELOPMENTS LIMITED do?

BENTLEY PROPERTY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENTLEY PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-03-31.