Bentley Place Residents Limited BUSHEY HEATH


Bentley Place Residents started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09603095. The Bentley Place Residents company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bushey Heath at 62-64 High Road. Postal code: WD23 1GG.

The company has 2 directors, namely Joan N., Stephanie T.. Of them, Joan N., Stephanie T. have been with the company the longest, being appointed on 18 August 2021. As of 1 May 2024, there were 8 ex directors - Martin B., Janet M. and others listed below. There were no ex secretaries.

Bentley Place Residents Limited Address / Contact

Office Address 62-64 High Road
Town Bushey Heath
Post code WD23 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603095
Date of Incorporation Thu, 21st May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Joan N.

Position: Director

Appointed: 18 August 2021

Stephanie T.

Position: Director

Appointed: 18 August 2021

Martin B.

Position: Director

Appointed: 18 August 2021

Resigned: 25 June 2023

Janet M.

Position: Director

Appointed: 14 October 2019

Resigned: 19 August 2021

Mitchell R.

Position: Director

Appointed: 14 August 2017

Resigned: 14 April 2020

Paul C.

Position: Director

Appointed: 14 August 2017

Resigned: 19 August 2021

Susan L.

Position: Director

Appointed: 14 August 2017

Resigned: 19 August 2021

James C.

Position: Director

Appointed: 21 May 2015

Resigned: 14 August 2017

Jason R.

Position: Director

Appointed: 21 May 2015

Resigned: 14 August 2017

Jamie R.

Position: Director

Appointed: 21 May 2015

Resigned: 14 August 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jamie R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie R.

Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason R.

Notified on 6 April 2016
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2023-06-25
filed on: 26th, June 2023
Free Download (1 page)

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