THE BENTLEY GROUP HOLDINGS LTD
THE BENTLEY GROUP HOLDINGS LTD is an active private limited company, incorporated on 19 May 2020. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE BENTLEY GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12609756 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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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 | 16/06/2021 |
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Last Made Up Date | Not available |
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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 incorporation onwards:
THE BENTLEY GROUP HOLDINGS LTD
Directors
(The company's officers)
ROBERT CLIVE PARNABY
(~52 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2020
MR ZAFER SEDAT
(~71 year old British national)
93 BROOKSIDE, EAST BARNET, BARNET, HERTS, EN4 8TS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2020
MR ZAFER SEDAT
93 BROOKSIDE, EAST BARNET, BARNET, HERTS, EN4 8TS, ENGLAND
Appointed on 19/05/2020
Shareholders
(Persons of Significant Control)
Mr Zafer Sedat
(~71 year old British national)
93, Brookside, East Barnet, Barnet, Herts, EN4 8TS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/05/2020
Robert Clive Parnaby
(~52 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2023
Connections
(Shared officers)
ALLIANCE MANAGEMENT SOLUTIONS LIMITED
- ROBERT CLIVE PARNABY
- MR ZAFER SEDAT
VP MANAGEMENT SOLUTIONS LIMITED
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)
THE BENTLEY GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of THE BENTLEY GROUP HOLDINGS LTD at local scale
Map of THE BENTLEY GROUP HOLDINGS LTD at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)