BENTLEY VENTURES (HOLDINGS) LIMITED

BENTLEY VENTURES (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackfriars Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENTLEY VENTURES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10TH FLOOR
Address Line 2	240 BLACKFRIARS ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 8NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	17/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BENTLEY VENTURES (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS ELEANOR BENTLEY

(~55 year old British national)

UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, AB10 1DQ, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/07/2021

MR PHILIP JOHN BENTLEY

(~66 year old British national)

UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, AB10 1DQ, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2021

Shareholders

(Persons of Significant Control)

Mrs Eleanor Bentley

(~55 year old British national)

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/07/2021

Connections

(Shared officers)

BENTLEY VENTURES LIMITED

MRS ELEANOR BENTLEY

EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED

MR PHILIP JOHN BENTLEY

SCOTTISH BALLET

MRS ELEANOR BENTLEY

Source: Companies House

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)