Bentley Breit Ventures Ltd SOUTHALL


Bentley Breit Ventures Ltd is a private limited company that can be found at 443 Uxbridge Road, Southall UB1 3ET. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 2 directors.
Director Erika E., appointed on 30 July 2021. Director John T., appointed on 30 July 2021.
The company is officially categorised as "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (SIC code: 56103), "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was sent on 2023-08-12 and the deadline for the next filing is 2024-08-26. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Bentley Breit Ventures Ltd Address / Contact

Office Address 443 Uxbridge Road
Town Southall
Post code UB1 3ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 12812234
Date of Incorporation Thu, 13th Aug 2020
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Erika E.

Position: Director

Appointed: 30 July 2021

John T.

Position: Director

Appointed: 30 July 2021

John T.

Position: Director

Appointed: 13 August 2020

Resigned: 30 July 2021

John T.

Position: Secretary

Appointed: 13 August 2020

Resigned: 30 July 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is John T. This PSC and has 25-50% shares. Another entity in the PSC register is Erika E. This PSC owns 25-50% shares. The third one is John T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John T.

Notified on 30 July 2021
Nature of control: 25-50% shares

Erika E.

Notified on 30 July 2021
Nature of control: 25-50% shares

John T.

Notified on 13 August 2020
Ceased on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 31st, August 2023
Free Download (3 pages)

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