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Company Information for

BENTLEY CYCLES LTD

BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN,

Company Registration Number

04365441

Private Limited Company

Active

Company Overview

About Bentley Cycles Ltd

BENTLEY CYCLES LTD was founded on 2002-02-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Bentley Cycles Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENTLEY CYCLES LTD

BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN Other companies in PE3

Filing Information

Company Number		04365441
Company ID Number		04365441
Date formed		2002-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		31/10/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB805822438~~

Last Datalog update:	2019-09-05 05:41:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY CYCLES LTD

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Company Officers of BENTLEY CYCLES LTD

Current Directors

Officer	Role	Date Appointed
BILLY ANTHONY FRENCH	Company Secretary	2018-02-08
GARETH PAUL EDWARDS	Director	2018-02-08
NEIL JASON TURNER	Director	2018-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION NATASCHA FLETT	Company Secretary	2012-04-13	2018-02-08
MARION NATASCHA FLETT	Director	2015-09-03	2018-02-08
PETER MAGNUS ADAM FLETT	Director	2010-11-22	2018-02-08
RICHARD JOHN BIRD	Director	2002-02-01	2012-04-13
RICHARD JOHN BIRD	Company Secretary	2002-02-01	2010-11-22
ELAINE LOUISE BIRD	Director	2002-02-01	2010-11-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-02-01	2002-02-01
COMPANY DIRECTORS LIMITED	Nominated Director	2002-02-01	2002-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH PAUL EDWARDS	FAT BIRDS DON'T FLY LIMITED	Director	2018-02-08	CURRENT	1998-02-23	Active
GARETH PAUL EDWARDS	GREAT YARMOUTH BIKE PROJECT CIC	Director	2016-05-01	CURRENT	2013-10-24	Dissolved 2016-12-27
GARETH PAUL EDWARDS	THEPEDALREVOLUTION COMMUNITY INTEREST COMPANY	Director	2016-01-01	CURRENT	2011-08-17	Active
GARETH PAUL EDWARDS	PEDAL REVOLUTION LIMITED	Director	1998-03-03	CURRENT	1998-03-03	Active
NEIL JASON TURNER	FAT BIRDS DON'T FLY LIMITED	Director	2018-02-08	CURRENT	1998-02-23	Active
NEIL JASON TURNER	GREAT YARMOUTH BIKE PROJECT CIC	Director	2013-10-24	CURRENT	2013-10-24	Dissolved 2016-12-27
NEIL JASON TURNER	PEDAL REVOLUTION LIMITED	Director	2013-04-13	CURRENT	1998-03-03	Active
NEIL JASON TURNER	THEPEDALREVOLUTION COMMUNITY INTEREST COMPANY	Director	2011-08-17	CURRENT	2011-08-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-02-09	PSC02	Notification of Pedal Revolution Limited as a person with significant control on 2018-02-08
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM 12 Kings Lynn Road Hunstanton Norfolk PE3 5HP
2018-02-09	PSC07	CESSATION OF PETER MAGNUS ADAM FLETT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09	AA01	Previous accounting period extended from 31/12/17 TO 31/01/18
2018-02-09	TM02	Termination of appointment of Marion Natascha Flett on 2018-02-08
2018-02-09	AP03	Appointment of Mr Billy Anthony French as company secretary on 2018-02-08
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FLETT
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION FLETT
2018-02-09	AP01	DIRECTOR APPOINTED MR NEIL JASON TURNER
2018-02-09	AP01	DIRECTOR APPOINTED MR GARETH PAUL EDWARDS
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-25	AP01	DIRECTOR APPOINTED MRS MARION NATASCHA FLETT
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	01/02/13 FULL LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER FLETT / 01/02/2013
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2012-04-19	TM01	TERMINATE DIR APPOINTMENT
2012-04-18	AP03	SECRETARY APPOINTED MARION NATASCHA FLETT
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2012-04-13	AR01	01/02/12 FULL LIST
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BIRD / 01/02/2012
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE BEDFORDSHIRE LU6 3SF
2011-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BIRD
2011-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRD
2011-03-18	AR01	01/02/11 FULL LIST
2011-03-15	AP01	DIRECTOR APPOINTED PETER FLETT
2010-03-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	01/02/10 FULL LIST
2009-11-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-01	88(2)R	AD 01/02/02--------- £ SI 99@1.000=99
2006-03-13	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-03-15	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-02-10	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2003-02-26	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-02-28	288a	NEW DIRECTOR APPOINTED
2002-02-21	288b	DIRECTOR RESIGNED
2002-02-21	288a	NEW SECRETARY APPOINTED
2002-02-21	288a	NEW DIRECTOR APPOINTED
2002-02-21	288b	SECRETARY RESIGNED
2002-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to BENTLEY CYCLES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENTLEY CYCLES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-26	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY CYCLES LTD

Intangible Assets

Patents

We have not found any records of BENTLEY CYCLES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BENTLEY CYCLES LTD

Trademarks

We have not found any records of BENTLEY CYCLES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTLEY CYCLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BENTLEY CYCLES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BENTLEY CYCLES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BENTLEY CYCLES LTD

Date	Import Code	Imported Goods classification description
2018-08-00	87149110	Frames for cycles (excl. for motorcycles)
2018-03-00	95061110	Cross-country skis
2018-01-00	87120030	Bicycles, not motorised, with ball bearings
2017-03-00	73012000	Angles, shapes and sections, of iron or steel, welded
2017-03-00	87120030	Bicycles, not motorised, with ball bearings
2017-03-00	87149110	Frames for cycles (excl. for motorcycles)
2016-10-00	87120030	Bicycles, not motorised, with ball bearings
2016-10-00	87149110	Frames for cycles (excl. for motorcycles)
2016-08-00	87149190	Parts of front forks, for cycles (excl. for motorcycles)
2016-03-00	87149110	Frames for cycles (excl. for motorcycles)
2016-02-00	87149110	Frames for cycles (excl. for motorcycles)
2015-04-01	87149190	Parts of front forks, for cycles (excl. for motorcycles)
2015-04-00	87149190	Parts of front forks, for cycles (excl. for motorcycles)
2013-05-01	87149190	Parts of front forks, for cycles (excl. for motorcycles)
2010-07-01	87120030	Bicycles, not motorised, with ball bearings
2010-07-01	87149110	Frames for cycles (excl. for motorcycles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTLEY CYCLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTLEY CYCLES LTD any grants or awards.

Ownership

We could not find any group structure information

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