Company number 05273804
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address BULMER & CO, 2 MOUNT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 110
. The most likely internet sites of BENTLEY JAGGER LTD are www.bentleyjagger.co.uk, and www.bentley-jagger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bentley Jagger Ltd is a Private Limited Company.
The company registration number is 05273804. Bentley Jagger Ltd has been working since 29 October 2004.
The present status of the company is Active. The registered address of Bentley Jagger Ltd is Bulmer Co 2 Mount Parade Harrogate North Yorkshire Hg1 1bx. . JAGGER, William Simon is a Secretary of the company. BENTLEY, Philip John is a Director of the company. JAGGER, William Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Persons With Significant Control
Mr Philip John Bentley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Simon Jagger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENTLEY JAGGER LTD Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 24 more events
18 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
15 Nov 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation