BENTLEY CONSTRUCTION HOLDINGS LIMITED
BENTLEY CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2006. The nature of the business is Development of building projects. The company's registered office is on Southampton Road, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BENTLEY CONSTRUCTION HOLDINGS LIMITED previously had the company name BENTLEY CONSTRUCTION (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05872473 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CHARMWOOD CENTRE SOUTHAMPTON ROAD |
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Address Line 2 | BARTLEY |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 2NA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 23/03/2021 onwards:
BENTLEY CONSTRUCTION HOLDINGS LIMITED
Prior to 23/03/2021:
BENTLEY CONSTRUCTION (UK) LIMITED
Directors
(The company's officers)
MR DAVID IAN GEORGE BENTLEY
(~58 year old British national)
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2006
MR MARK ANDREW THOMAS BENTLEY
(~65 year old British national)
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2006
MR MARK ANDREW THOMAS BENTLEY
(~65 year old British national)
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2006
Shareholders
(Persons of Significant Control)
Mr David Ian George Bentley
(~58 year old British national)
The Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Andrew Thomas Bentley
(~65 year old British national)
The Charmwood Centre, Southampton Road, Bartley, Southampton, SO40 2NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID IAN GEORGE BENTLEY
- MR MARK ANDREW THOMAS BENTLEY
- MR DAVID IAN GEORGE BENTLEY
- MR MARK ANDREW THOMAS BENTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BENTLEY CONSTRUCTION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 2NA.
Map of BENTLEY CONSTRUCTION HOLDINGS LIMITED at local scale
Map of BENTLEY CONSTRUCTION HOLDINGS LIMITED at district scale
More Companies in SO40 2NA
Other companies with registered offices in SO40 2NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)