BENTLEY PROJECT SERVICES LIMITED
WARWICKSHIRE BROOKSON (5291K) LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 06109895
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of BENTLEY PROJECT SERVICES LIMITED are www.bentleyprojectservices.co.uk, and www.bentley-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bentley Project Services Limited is a Private Limited Company. The company registration number is 06109895. Bentley Project Services Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Bentley Project Services Limited is 112 High Street Coleshill Warwickshire B46 3bl. . RIDDLE, Martin is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIDDLE, Martin
Appointed Date: 05 April 2007
82 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Martin Riddle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Janet Riddle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY PROJECT SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 23 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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