The Bentley Group Holdings Ltd is a private limited company registered at 30 City Road, London EC1Y 2AB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Robert P., appointed on 23 May 2020. Director Zafer S., appointed on 19 May 2020.
As far as secretaries are concerned, we can name: Zafer S., appointed on 19 May 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-18 and the deadline for the following filing is 2024-06-01. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12609756 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 23 May 2020
Position: Director
Appointed: 19 May 2020
Position: Secretary
Appointed: 19 May 2020
The register of PSCs who own or control the company includes 4 names. As we established, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zafer S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laurence E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert P.
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zafer S.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence E.
| Notified on | 20 May 2020 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert P.
| Notified on | 20 May 2020 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 455 | 386 | 320 |
| Current Assets | 1 254 | 87 443 | 620 |
| Debtors | 799 | 87 057 | 300 |
| Other Debtors | 300 | 300 | 300 |
| Other | |||
| Amounts Owed By Related Parties | 499 | 86 757 | |
| Amounts Owed To Group Undertakings | 315 | ||
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 1 | 1 | 316 |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 |
| Net Current Assets Liabilities | 1 253 | 87 442 | 304 |
| Other Creditors | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 255 | 87 444 | 306 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
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