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Company Information for

BENTLEY-LEEK PROPERTIES (JV3) LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
06132055
Private Limited Company
Active

Company Overview

About Bentley-leek Properties (jv3) Ltd
BENTLEY-LEEK PROPERTIES (JV3) LTD was founded on 2007-02-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". Bentley-leek Properties (jv3) Ltd is a Private Limited Company registered in 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-LEEK PROPERTIES (JV3) LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in CM11
 
Previous Names
ANGIESONLINEDEN LIMITED05/10/2007
Filing Information
Company Number 06132055
Company ID Number 06132055
Date formed 2007-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-28
Return next due 2019-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-15 21:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY-LEEK PROPERTIES (JV3) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of BENTLEY-LEEK PROPERTIES (JV3) LTD

Current Directors
Officer Role Date Appointed
LLOYD ANDREW GOLD
Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MUSTAFA DERVISH
Director 2007-10-02 2013-10-17
MUSTAFA DERVISH
Company Secretary 2009-03-04 2013-10-17
MARK ANDREW BENTLEY-LEEK
Director 2007-10-02 2012-12-05
TIM TREADWELL
Company Secretary 2007-10-02 2009-03-04
ANTHONY ALBERT BRYANT
Director 2007-02-28 2007-10-03
HYDE COMPANY SECRETARIES LTD
Company Secretary 2007-02-28 2007-10-03
DOUGLAS NOMINEES LIMITED
Nominated Director 2007-02-28 2007-02-28
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2007-02-28 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD ANDREW GOLD HAMLEY PROPERTY DEVELOPMENTS LTD Director 2016-01-26 CURRENT 2016-01-26 Active
LLOYD ANDREW GOLD HENRY DEVELOPMENTS LTD Director 2015-11-06 CURRENT 2015-11-06 Active
LLOYD ANDREW GOLD POND PROPERTIES LIMITED Director 2015-04-10 CURRENT 2015-02-02 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (7) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (6) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (8) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (5) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY (PECKHAM) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
LLOYD ANDREW GOLD SUSHI LONDON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-03
LLOYD ANDREW GOLD 4M INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1996-12-17 Active
LLOYD ANDREW GOLD HAMLEY PROPERTY GROUP LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
LLOYD ANDREW GOLD NORTON REPAIR ASSISTANCE LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
LLOYD ANDREW GOLD TRADEMARK LONDON LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
LLOYD ANDREW GOLD COST DRAFTING LIMITED Director 2013-10-20 CURRENT 2013-10-09 Dissolved 2016-11-22
LLOYD ANDREW GOLD BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED Director 2013-10-16 CURRENT 2006-06-06 Active
LLOYD ANDREW GOLD ST NICHOLAS LONDON LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
LLOYD ANDREW GOLD THE SQUARE (BARNHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
LLOYD ANDREW GOLD CHESHIRE LINES LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
LLOYD ANDREW GOLD TWO SIX MANAGEMENT LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
LLOYD ANDREW GOLD BLS LAND HOLDING LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
LLOYD ANDREW GOLD HAMLEY CONSULTING LIMITED Director 2000-01-28 CURRENT 2000-01-28 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
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD LLOYD
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550005
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550004
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550003
2017-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061320550006
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550009
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550008
2016-07-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0128/02/16 FULL LIST
2016-03-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2016-03-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2016-03-31RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550007
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550004
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550003
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550005
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061320550006
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-27AR0128/02/15 FULL LIST
2015-11-27AR0128/02/14 FULL LIST
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY MUSTAFA DERVISH
2015-11-27AR0128/02/13 FULL LIST
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 24 BRIDLEWAY BILLERICAY ESSEX CM11 1DP
2015-04-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
2015-04-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
2014-07-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
2014-07-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
2014-07-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2013-10-21AP01DIRECTOR APPOINTED MR LLOYD ANDREW GOLD
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ST NICHOLAS HOUSE 14 THE MOUNT GUILDFORD SURREY GU2 4HN
2013-01-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK
2012-09-25LATEST SOC25/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-25AR0128/02/12 FULL LIST
2011-10-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0128/02/11 FULL LIST
2011-02-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0128/02/10 FULL LIST
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY TIM TREADWELL
2009-03-16288aSECRETARY APPOINTED MUSTAFA DERVISH
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH
2008-03-31363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-10-27288bSECRETARY RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-05CERTNMCOMPANY NAME CHANGED ANGIESONLINEDEN LIMITED CERTIFICATE ISSUED ON 05/10/07
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-02-28NEWINCINCORPORATION 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 BENTLEY-LEEK PROPERTIES (JV3) 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-LEEK PROPERTIES (JV3) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding BRIDGECO LIMITED T/A OCTOPUS PROPERTY
2016-10-31 Outstanding BML UTILITY CONTRACTORS LIMITED
2016-01-18 Outstanding BML UTILITY CONTRACTORS LTD
2015-12-23 Satisfied FUNDING 365 LIMITED
2015-12-23 Satisfied FUNDING 365 LIMITED
2015-12-23 Satisfied FUNDING 365 CAPITAL LIMITED
2015-12-23 Satisfied FUNDING 365 CAPITAL LIMITED
DEBENTURE 2009-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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-LEEK PROPERTIES (JV3) LTD

Intangible Assets
Patents
We have not found any records of BENTLEY-LEEK PROPERTIES (JV3) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY-LEEK PROPERTIES (JV3) LTD
Trademarks
We have not found any records of BENTLEY-LEEK PROPERTIES (JV3) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY-LEEK PROPERTIES (JV3) 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 (41100 - Development of building projects) as BENTLEY-LEEK PROPERTIES (JV3) LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY-LEEK PROPERTIES (JV3) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY-LEEK PROPERTIES (JV3) 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-LEEK PROPERTIES (JV3) LTD any grants or awards.
Ownership
    We could not find any group structure information
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