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Bentley Executive Management Limited LONDON

Bentley Executive Management started in year 2005 as Private Limited Company with registration number 05612986. The Bentley Executive Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Ramillies House. Postal code: W1F 7LN. Since 9th September 2014 Bentley Executive Management Limited is no longer carrying the name Pay Scheme.

The firm has 2 directors, namely Alexander M., Deanna M.. Of them, Deanna M. has been with the company the longest, being appointed on 4 November 2005 and Alexander M. has been with the company for the least time - from 10 August 2020. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bentley Executive Management Limited Address / Contact

Office Address Ramillies House
Office Address2 Ramillies Street
Town London
Post code W1F 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05612986
Date of Incorporation Fri, 4th Nov 2005
Industry Dormant Company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Alexander M.

Position: Director

Appointed: 10 August 2020

Deanna M.

Position: Director

Appointed: 04 November 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 08 November 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 08 November 2005

Same-Day Company Services Ltd

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 03 November 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Alexander M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Deanna M. This PSC owns 25-50% shares.

Alexander M.

Notified on 4 September 2020
Nature of control: 75,01-100% shares

Deanna M.

Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control: 75,01-100% shares
25-50% shares

Company previous names

Pay Scheme September 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-2 173-2 173-2 173       
Balance Sheet
Current Assets  11111111
Net Assets Liabilities  -2 173-2 173-2 173-2 173-2 173-2 173-2 173 
Cash Bank In Hand111       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-2 174-2 174-2 174       
Shareholder Funds-2 173-2 173-2 173       
Other
Creditors  2 1742 1742 1742 1742 1742 1742 174 
Net Current Assets Liabilities  -2 173-2 173-2 173-2 173-2 173-2 173-2 173 
Creditors Due Within One Year2 1742 1742 174       
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities-2 173-2 173-2 173       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (4 pages)

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