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Home > England & Wales Companies > BENTLEY PROPERTY DEVELOPMENTS LIMITED
Company Information for

BENTLEY PROPERTY DEVELOPMENTS LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
04776210
Private Limited Company
Active

Company Overview

About Bentley Property Developments Ltd
BENTLEY PROPERTY DEVELOPMENTS LIMITED was founded on 2003-05-23 and has its registered office in Ruislip. The organisation's status is listed as "Active". Bentley Property Developments Limited 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
Company Name
BENTLEY PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 04776210
Company ID Number 04776210
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832741435  
Last Datalog update: 2024-12-05 16:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY PROPERTY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of BENTLEY PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTOINETTE MACKENZIE
 Company Secretary 2003-05-27
ANTOINETTE MACKENZIE
 Director 2003-05-27
NIGEL DERRICK MACKENZIE
 Director 2003-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-05-23 2003-05-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-05-23 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTOINETTE MACKENZIE INDEPENDENT INVESTMENTS LIMITED Company Secretary 2005-02-28 CURRENT 2003-05-28 Active
ANTOINETTE MACKENZIE INDEPENDENT INVESTMENTS LIMITED Director 2003-05-28 CURRENT 2003-05-28 Active
NIGEL DERRICK MACKENZIE INDEPENDENT INVESTMENTS LIMITED Director 2003-05-28 CURRENT 2003-05-28 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.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-27CH03SECRETARY'S DETAILS CHNAGED FOR ANTOINETTE MACKENZIE on 2021-04-20
2021-04-27CH01Director's details changed for Mrs Antoinette Mackenzie on 2021-04-20
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2014-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 23/05/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014
2014-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ANTOINETTE MACKENZIE on 2014-05-23
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 30/05/2013
2013-05-28AR0123/05/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 26/11/2012
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 26/11/2012
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-02AR0123/05/12 FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0123/05/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22DISS40DISS40 (DISS40(SOAD))
2010-09-21AR0123/05/10 FULL LIST
2010-09-21GAZ1FIRST GAZETTE
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-2288(2)RAD 22/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-04MEM/ARTSARTICLES OF ASSOCIATION
2006-09-28MEM/ARTSARTICLES OF ASSOCIATION
2006-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-07-02225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENTLEY PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-07-19 Satisfied ALDERMORE BANK PLC
DEBENTURE 2012-07-19 Satisfied ALDERMORE BANK PLC
LEGAL CHARGE 2007-11-22 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2007-08-07 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT 2007-08-07 Satisfied ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT AND CHARGE 2006-09-22 Satisfied ANGLO IRISH ASSET FINANCE (T/A ANGLO IRISH DEVELOPMENT FINANCE)
DEBENTURE 2006-09-12 Satisfied ANGLO IRISH ASSET FINANCE (T/A ANGLO IRISH DEVELOPMENT FINANCE)
ASSIGNMENT AND CHARGE 2006-06-29 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)
DEED OF ASSIGNMENT AND CHARGE 2005-07-20 Satisfied ANGLO IRISH ASSET FINANCE PLC (T/A ANGLO IRISH DEVELOPMENT FINANCE)
LEGAL CHARGE 2005-07-20 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2005-07-15 Satisfied ANGLO IRISH ASSET FINANCE PLC (T/A ANGLO IRISH DEVELOPMENT FINANCE)
DEBENTURE 2005-05-19 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2004-07-14 Satisfied BORRIE-BONELL INVESTMENT COMPANY LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 645,318
Creditors Due After One Year 2012-03-31 £ 636,344
Creditors Due Within One Year 2013-03-31 £ 86,541
Creditors Due Within One Year 2012-03-31 £ 101,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,356
Cash Bank In Hand 2012-03-31 £ 8,816
Current Assets 2013-03-31 £ 696,356
Current Assets 2012-03-31 £ 694,638
Debtors 2012-03-31 £ 10,822
Secured Debts 2013-03-31 £ 474,815
Stocks Inventory 2013-03-31 £ 675,000
Stocks Inventory 2012-03-31 £ 675,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENTLEY PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BENTLEY PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NUTRAFEED LIMITED 2007-08-17 Outstanding

We have found 1 mortgage charges which are owed to BENTLEY PROPERTY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for BENTLEY PROPERTY DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as BENTLEY PROPERTY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PROPERTY DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBENTLEY PROPERTY DEVELOPMENTS LIMITEDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY PROPERTY DEVELOPMENTS LIMITED 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 PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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