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Company Information for

BENTLEY REID & CO (UK) LIMITED

BENTLEY REID & CO (UK) LIMITED, 3RD FLOOR, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU,
Company Registration Number
07602886
Private Limited Company
Active

Company Overview

About Bentley Reid & Co (uk) Ltd
BENTLEY REID & CO (UK) LIMITED was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Active". Bentley Reid & Co (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENTLEY REID & CO (UK) LIMITED
 
Legal Registered Office
BENTLEY REID & CO (UK) LIMITED
3RD FLOOR
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
Other companies in SW1H
 
Previous Names
TYROLESE (714) LIMITED27/05/2011
Filing Information
Company Number 07602886
Company ID Number 07602886
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY REID & CO (UK) LIMITED
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Company Officers of BENTLEY REID & CO (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS BRYAN BENTLEY
 Director 2011-06-06
RUPERT THOMAS BENTLEY
 Director 2011-12-01
PETER CLARK
 Director 2012-07-04
ANDREW HURST
 Director 2012-07-04
SUREWIN LIMITED
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART IAIN HAMBLING
 Director 2012-07-04 2017-07-07
MICHAEL JOHN WINARICK
 Director 2011-06-06 2011-07-15
RICHARD THOMAS CHRISTOPHER LANE
 Director 2011-04-13 2011-06-06
TYROLESE (DIRECTORS) LIMITED
 Director 2011-04-13 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS BRYAN BENTLEY JOHN PEARCE RACING LIMITED Director 1998-02-25 CURRENT 1998-02-25 Active
RUPERT THOMAS BENTLEY JOHN PEARCE RACING LIMITED Director 2005-05-03 CURRENT 1998-02-25 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
2025-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT BENTLEY
2025-01-28CESSATION OF NICOLAS BRYAN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-20CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17Change of details for Mr Nicolas Bryan Bentley as a person with significant control on 2021-10-11
2021-12-17PSC04Change of details for Mr Nicolas Bryan Bentley as a person with significant control on 2021-10-11
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CH01Director's details changed for Mr Rupert Thomas Bentley on 2019-04-01
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS BRYAN BENTLEY
2019-08-09PSC07CESSATION OF BENTLEY CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRYAN BENTLEY
2019-01-02AP01DIRECTOR APPOINTED MR GEORGE VINCENT HOLMES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUREWIN LIMITED
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076028860001
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART IAIN HAMBLING
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-03SH06Cancellation of shares. Statement of capital on 2016-05-16 GBP 1,000,000
2016-06-03SH03Purchase of own shares
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1249690
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Peter Clark on 2016-01-01
2015-12-29RES13Resolutions passed:
  • Company business 25/11/2015
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1249690
2015-04-24AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07SH0117/06/14 STATEMENT OF CAPITAL GBP 1249690
2014-06-17MEM/ARTSARTICLES OF ASSOCIATION
2014-06-17RES01ADOPT ARTICLES 17/06/14
2014-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
2014-05-22ANNOTATIONAdmin Removed
2014-05-22RES13DOCUMENT REMOVED
2014-05-15MEM/ARTSARTICLES OF ASSOCIATION
2014-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-15RES01ALTER ARTICLES 03/07/2012
2014-05-15RES01ALTER ARTICLES 07/04/2014
2014-05-15Annotation
2014-04-23AR0113/04/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0113/04/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT THOMAS BENTLEY / 09/05/2013
2012-09-27SH0109/07/12 STATEMENT OF CAPITAL GBP 1176474
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-06MEM/ARTSARTICLES OF ASSOCIATION
2012-09-06RES01ALTER ARTICLES 03/07/2012
2012-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-22RES01ALTER ARTICLES 03/07/2012
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM C/O BENTLEY REID & CO (UK) LIMITED 3RD FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU UNITED KINGDOM
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 3RD FLOOR 29 QUEEN ANNES GATE LONDON SW1H 9BU
2012-07-04AP01DIRECTOR APPOINTED MR STUART IAIN HAMBLING
2012-07-04AP01DIRECTOR APPOINTED MR ANDREW HURST
2012-07-04AP01DIRECTOR APPOINTED MR PETER CLARK
2012-05-18SH0116/04/12 STATEMENT OF CAPITAL GBP 1000000
2012-04-16AR0113/04/12 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 26 ROYAL AVENUE LONDON SW3 4QF UNITED KINGDOM
2011-12-12AP01DIRECTOR APPOINTED RUPERT THOMAS BENTLEY
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINARICK
2011-07-20AP02CORPORATE DIRECTOR APPOINTED SUREWIN LIMITED
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2011-06-09AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2011-06-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN WINARICK
2011-06-09AP01DIRECTOR APPOINTED MR NICOLAS BRYAN BENTLEY
2011-05-27RES15CHANGE OF NAME 27/05/2011
2011-05-27CERTNMCOMPANY NAME CHANGED TYROLESE (714) LIMITED CERTIFICATE ISSUED ON 27/05/11
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BENTLEY REID & CO (UK) 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 BENTLEY REID & CO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENTLEY REID & CO (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 REID & CO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY REID & CO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY REID & CO (UK) LIMITED
Trademarks
We have not found any records of BENTLEY REID & CO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY REID & CO (UK) 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 (66300 - Fund management activities) as BENTLEY REID & CO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY REID & CO (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY REID & CO (UK) 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 REID & CO (UK) 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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