BENTLEY PARK (UK) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BENTLEY PARK (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BENTLEY PARK (UK) LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515595. The accounts status is GROUP and accounts are next due on 30/09/2024.
BENTLEY PARK (UK) LIMITED was incorporated 9 years ago on 28/03/2015 and has the registered number: 09515595. The accounts status is GROUP and accounts are next due on 30/09/2024.
BENTLEY PARK (UK) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD
BRISTOL
BS32 4QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 792 LIMITED (until 11/05/2015)
DMWSL 792 LIMITED (until 11/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ARMSTRONG MCMYN | Feb 1969 | British | Director | 2016-05-19 | CURRENT |
| MR JOSHUA MARC LEVY | Feb 1990 | British | Director | 2018-11-01 | CURRENT |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-03-28 UNTIL 2015-05-11 | RESIGNED | ||
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2015-05-11 UNTIL 2019-04-04 | RESIGNED |
| MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2015-03-28 UNTIL 2015-05-11 | RESIGNED |
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2015-05-11 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bentley Park Limited | 2016-04-06 - 2016-04-06 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Joseph Charles Lewis | 2016-04-06 | 2/1937 | Edinburgh | Significant influence or control as firm |