Company Information for BENTLEY HOLMES LIMITED
PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, KT17 4QB,
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Company Registration Number
05558494
Private Limited Company
Active |
Company Name | ||
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BENTLEY HOLMES LIMITED | ||
Legal Registered Office | ||
PARK PLACE HOUSE 24 CHURCH STREET EPSOM KT17 4QB Other companies in KT20 | ||
Previous Names | ||
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Company Number | 05558494 | |
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Company ID Number | 05558494 | |
Date formed | 2005-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 06:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BENTLEY HOLMES COMMERCIAL LIMITED | PARK PLACE HOUSE 24 CHURCH STREET EPSOM KT17 4QB | Active | Company formed on the 2017-01-04 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GRANT HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL HOLMES |
Company Secretary | ||
CHERYL HOLMES |
Director | ||
ALAN GRANT HOLMES |
Director | ||
ALAN GRANT HOLMES |
Company Secretary | ||
CHARLES TUCKER |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Old Bank Chambers 1B Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB | |
CH01 | Director's details changed for Mr Alan Grant Peacock-Holmes on 2022-06-28 | |
Director's details changed for Mr Alan Grant Holmes on 2022-01-01 | ||
Change of details for Mr Alan Grant Holmes as a person with significant control on 2022-01-01 | ||
PSC04 | Change of details for Mr Alan Grant Holmes as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Alan Grant Holmes on 2022-01-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Alan Grant Holmes as a person with significant control on 2018-11-13 | |
CH01 | Director's details changed for Mr Alan Grant Holmes on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Cheryl Holmes on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOLMES | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL HOLMES / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT HOLMES / 01/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHERYL HOLMES on 2014-09-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/14 FROM 149, Banstead Road Epsom Surrey KT17 3HL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Grant Holmes on 2011-09-08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL HOLMES / 08/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRANT HOLMES | |
AR01 | 08/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O MR A G HOLMES 149 BANSTEAD ROAD EPSOM SURREY KT17 3HL UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLMES | |
AP01 | DIRECTOR APPOINTED MRS CHERYL HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM CANONS FARMHOUSE CANONS LANE TADWORTH SURREY KT20 6DD ENGLAND | |
AR01 | 08/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED CITY COMMERCIAL FINANCE LTD CERTIFICATE ISSUED ON 08/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 149 BANSTEAD ROAD EWELL SURREY KT17 3HL UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 5 ROSEDALE ROAD STONELEIGH KT17 2JQ | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 09/09/05--------- £ SI 3@1 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/09/05--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 29,491 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 114 |
Creditors and other liabilities
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 HOLMES LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 6,530 |
Current Assets | 2012-04-01 | £ 29,473 |
Debtors | 2012-04-01 | £ 22,943 |
Fixed Assets | 2012-04-01 | £ 570 |
Shareholder Funds | 2012-04-01 | £ 438 |
Tangible Fixed Assets | 2012-04-01 | £ 570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BENTLEY HOLMES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |