Company number 07583723
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 1
. The most likely internet sites of BENTLEY BROOKS PROJECTS LTD are www.bentleybrooksprojects.co.uk, and www.bentley-brooks-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bentley Brooks Projects Ltd is a Private Limited Company.
The company registration number is 07583723. Bentley Brooks Projects Ltd has been working since 30 March 2011.
The present status of the company is Active. The registered address of Bentley Brooks Projects Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . MCCABE, Wendy is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 30 March 2013
Appointed Date: 31 March 2011
Persons With Significant Control
Mrs Wendy Mccabe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BENTLEY BROOKS PROJECTS LTD Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 5 more events
09 Apr 2013
Termination of appointment of Charterhouse Services Ltd as a secretary
30 Nov 2012
Total exemption small company accounts made up to 31 March 2012
24 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
14 Apr 2011
Appointment of Charterhouse Services Ltd as a secretary
30 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)