Bentley Park (UK) started in year 2015 as Private Limited Company with registration number 09515595. The Bentley Park (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at First Floor, Equinox North Great Park Road. Postal code: BS32 4QL. Since May 11, 2015 Bentley Park (UK) Limited is no longer carrying the name Dmwsl 792.
The company has 2 directors, namely Joshua L., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 19 May 2016 and Joshua L. has been with the company for the least time - from 1 November 2018. As of 24 April 2024, there were 3 ex directors - David C., Ronald R. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Equinox North Great Park Road |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4QL |
| Country of origin | United Kingdom |
| Registration Number | 09515595 |
| Date of Incorporation | Sat, 28th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 19 May 2016
The list of PSCs that own or control the company is made up of 5 names. As we found, there is Anthony D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Katie B. This PSC has significiant influence or control over the company,. The third one is Bryan G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony D.
| Notified on | 30 December 2023 |
| Nature of control: |
significiant influence or control |
Katie B.
| Notified on | 30 December 2023 |
| Nature of control: |
significiant influence or control |
Bryan G.
| Notified on | 30 December 2023 |
| Nature of control: |
significiant influence or control |
Joseph L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bentley Park Limited
303 Shirley Street N492, Nassau, The Bahamas
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | The Bahamas |
| Place registered | The Bahamas Corporate Registry |
| Registration number | 152618b |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Dmwsl 792 | May 11, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 30, 2023 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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