BENTLEY SECURITY PROJECTS LIMITED

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BENTLEY SECURITY PROJECTS LIMITED

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Key Data

Status

Active

Company No.

04794614

Incorporation date

11/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bentley Building, Dickinson Street, Oldham OL4 1HDCopy
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Latest events (Record since 11/06/2003)
dot icon22/10/2025
Termination of appointment of Kenneth John Bentley as a director on 2025-10-10
dot icon22/10/2025
Termination of appointment of Marion Ann Bentley as a director on 2025-10-10
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/07/2025
Cancellation of shares. Statement of capital on 2025-06-05
dot icon09/07/2025
Cessation of Kenneth John Bentley as a person with significant control on 2025-06-05
dot icon09/07/2025
Change of details for Miss Nicola Jane Mcgreavey as a person with significant control on 2025-06-05
dot icon09/07/2025
Confirmation statement made on 2025-06-11 with updates
dot icon02/07/2025
Purchase of own shares.
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon25/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon14/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon22/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon17/06/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon08/06/2021
Appointment of Miss Nicola Jane Mcgreavey as a director on 2021-06-07
dot icon08/06/2021
Appointment of Mrs Marion Ann Bentley as a director on 2021-06-07
dot icon30/11/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon30/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon14/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon31/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon15/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon06/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon09/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon12/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon12/06/2013
Registered office address changed from 8 Langley Ave, Grotton Oldham Lancs OL4 5RA on 2013-06-12
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon11/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mr Kenneth John Bentley on 2010-06-11
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/07/2009
Return made up to 11/06/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon14/07/2008
Return made up to 11/06/08; full list of members
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon07/08/2007
Return made up to 11/06/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon08/08/2006
Secretary's particulars changed
dot icon08/08/2006
Return made up to 11/06/06; full list of members
dot icon09/02/2006
New secretary appointed
dot icon12/07/2005
Return made up to 11/06/05; full list of members
dot icon15/04/2005
New director appointed
dot icon14/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon05/01/2005
Ad 30/11/04--------- £ si 1@1=1 £ ic 1/2
dot icon15/07/2004
Return made up to 11/06/04; full list of members
dot icon13/07/2004
Accounting reference date extended from 30/06/04 to 30/11/04
dot icon24/09/2003
New director appointed
dot icon26/06/2003
New secretary appointed
dot icon26/06/2003
New director appointed
dot icon26/06/2003
Secretary resigned
dot icon26/06/2003
Director resigned
dot icon11/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-89.26 % *

* during past year

Cash in Bank

£4,313.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
364.62K
-
0.00
40.17K
-
2022
6
315.44K
-
0.00
4.31K
-
2022
6
315.44K
-
0.00
4.31K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

315.44K £Descended-13.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.31K £Descended-89.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
10/06/2003 - 25/06/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
10/06/2003 - 25/06/2003
9239
Mr Kenneth John Bentley
Director
01/04/2005 - 10/10/2025
3
Bentley, Christopher John
Director
25/06/2003 - 29/06/2005
14
Bentley, David Thomas
Director
23/09/2003 - 29/06/2005
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BENTLEY SECURITY PROJECTS LIMITED

BENTLEY SECURITY PROJECTS LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Bentley Building, Dickinson Street, Oldham OL4 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY SECURITY PROJECTS LIMITED?

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BENTLEY SECURITY PROJECTS LIMITED is currently Active. It was registered on 11/06/2003 .

Where is BENTLEY SECURITY PROJECTS LIMITED located?

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BENTLEY SECURITY PROJECTS LIMITED is registered at Bentley Building, Dickinson Street, Oldham OL4 1HD.

What does BENTLEY SECURITY PROJECTS LIMITED do?

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BENTLEY SECURITY PROJECTS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

How many employees does BENTLEY SECURITY PROJECTS LIMITED have?

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BENTLEY SECURITY PROJECTS LIMITED had 6 employees in 2022.

What is the latest filing for BENTLEY SECURITY PROJECTS LIMITED?

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The latest filing was on 22/10/2025: Termination of appointment of Kenneth John Bentley as a director on 2025-10-10.