BENTLEYS DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Bentleys Developments Ltd

BENTLEYS DEVELOPMENTS LIMITED was founded on 2005-01-28 and has its registered office in Loughborough. The organisation's status is listed as "Active". Bentleys Developments Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BENTLEYS DEVELOPMENTS LIMITED

PBS ACCOUNTANCY LTD UNIT 1, 2C KINGS ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9HT Other companies in LE19

Filing Information

Company Number		05346241
Company ID Number		05346241
Date formed		2005-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts

Last Datalog update:	2019-09-05 05:41:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEYS DEVELOPMENTS LIMITED
The accountancy firm based at this address is PBS ACCOUNTANCY LTD

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Company Officers of BENTLEYS DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGINA MARY BENTLEY	Company Secretary	2005-01-28
GEORGINA MARY BENTLEY	Director	2018-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROBERT BENTLEY	Director	2005-01-28	2018-04-22
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-01-28	2005-01-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-01-28	2005-01-28

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(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-31	DS01	Application to strike the company off the register
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-23	PSC08	Notification of a person with significant control statement
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT BENTLEY
2018-05-23	PSC07	CESSATION OF CHRISTOPHER ROBERT BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-08	AP01	DIRECTOR APPOINTED MRS GEORGINA MARY BENTLEY
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/14 FROM Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-02-13	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	MG01	Particulars of a mortgage or charge / charge no: 4
2012-02-16	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/12 FROM Stoughton House, Harborough Road Oadby Leicester LE2 4LP
2011-11-07	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	28/01/11 FULL LIST
2010-11-01	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	28/01/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENTLEY / 01/01/2010
2010-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGINA MARY BENTLEY / 01/01/2010
2010-04-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-09-10	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-09-10	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09	363a	RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS
2008-11-05	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-29	363s	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-27	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-06-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-30	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288a	NEW SECRETARY APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-01-28	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

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 BENTLEYS DEVELOPMENTS LIMITED 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 BENTLEYS DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-03-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2009-08-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-08-12	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-07-24	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 BENTLEYS DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BENTLEYS DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTLEYS DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BENTLEYS DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTLEYS 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 BENTLEYS 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

Business rates information was found for BENTLEYS DEVELOPMENTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP AND PREMISES	10 SPARROW HILL LOUGHBOROUGH LEICESTERSHIRE LE11 1BT	6,800	30/01/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTLEYS 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 BENTLEYS DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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