S & M BENTLEY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

S & M BENTLEY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
S & M BENTLEY DEVELOPMENTS LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06433914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

S & M BENTLEY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-11-22 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2007-11-22 UNTIL 2008-09-01 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2011-09-12 UNTIL 2013-01-30 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2013-04-15 UNTIL 2020-10-22 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2008-09-01 UNTIL 2013-01-30 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-11-22 UNTIL 2013-02-08 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2007-11-22 UNTIL 2011-09-12 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2013-02-08 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Elizabeth Bentley 2017-11-22 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr The Executors Of The Late Stephen Thomas Bentley 2017-11-22 12/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTOR PROPERTIES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODRIDE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH ROAD SS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BRS DEVELOPMENTS (EURO CENTRAL) LLP GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENMORE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVERN STAR TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects