BENTLEY PROJECTS LIMITED
SOUTHAMPTON QUICKCO LIMITED

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Company number 05110518
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, ENGLAND, SO40 2NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from 8 Forest Farm Business Park Fulford York YO19 4RH England to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 4 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BENTLEY PROJECTS LIMITED are www.bentleyprojects.co.uk, and www.bentley-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 7 miles; to Dean Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Projects Limited is a Private Limited Company. The company registration number is 05110518. Bentley Projects Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Bentley Projects Limited is The Charmwood Centre Southampton Road Bartley Southampton England So40 2na. The company`s financial liabilities are £85.8k. It is £17.59k against last year. The cash in hand is £326.21k. It is £-236.39k against last year. And the total assets are £515.2k, which is £-119.34k against last year. BENTLEY, Mark Andrew Thomas is a Secretary of the company. BENTLEY, David Ian George is a Director of the company. BENTLEY, Mark Andrew Thomas is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of commercial buildings".


bentley projects Key Finiance

LIABILITIES £85.8k
+25%
CASH £326.21k
-43%
TOTAL ASSETS £515.2k
-19%
All Financial Figures

Current Directors

Secretary
BENTLEY, Mark Andrew Thomas
Appointed Date: 21 May 2004

Director
BENTLEY, David Ian George
Appointed Date: 21 May 2004
60 years old

Director
BENTLEY, Mark Andrew Thomas
Appointed Date: 21 May 2004
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 May 2004
Appointed Date: 23 April 2004

Nominee Director
WAYNE, Yvonne
Resigned: 21 May 2004
Appointed Date: 23 April 2004
45 years old

Persons With Significant Control

Mr David Ian George Bentley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Thomas Bentley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY PROJECTS LIMITED Events

27 Apr 2017
Confirmation statement made on 9 April 2017 with updates
04 Apr 2017
Registered office address changed from 8 Forest Farm Business Park Fulford York YO19 4RH England to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 4 April 2017
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

09 May 2016
Registered office address changed from Forest Farm Business Park Fulford York North Yorkshire YO19 4RE to 8 Forest Farm Business Park Fulford York YO19 4RH on 9 May 2016
...
... and 41 more events
26 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

26 May 2004
Nc inc already adjusted 18/05/04
26 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 May 2004
Company name changed quickco LIMITED\certificate issued on 24/05/04
23 Apr 2004
Incorporation

BENTLEY PROJECTS LIMITED Charges

26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 7 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…