BENTLEY HOLMES LIMITED
TADWORTH CITY COMMERCIAL FINANCE LTD

Hellopages » Surrey » Reigate and Banstead » KT20 6EB
Company number 05558494
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address OLD BANK CHAMBERS 1B WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of BENTLEY HOLMES LIMITED are www.bentleyholmes.co.uk, and www.bentley-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Holmes Limited is a Private Limited Company. The company registration number is 05558494. Bentley Holmes Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Bentley Holmes Limited is Old Bank Chambers 1b Waterhouse Lane Kingswood Tadworth Surrey Kt20 6eb. . HOLMES, Alan Grant is a Director of the company. Secretary HOLMES, Alan Grant has been resigned. Secretary HOLMES, Cheryl has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOLMES, Alan Grant has been resigned. Director HOLMES, Cheryl has been resigned. Director TUCKER, Charles has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOLMES, Alan Grant
Appointed Date: 25 November 2010
52 years old

Resigned Directors

Secretary
HOLMES, Alan Grant
Resigned: 11 August 2006
Appointed Date: 09 September 2005
Secretary
HOLMES, Cheryl
Resigned: 01 April 2015
Appointed Date: 11 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
Director
HOLMES, Alan Grant
Resigned: 01 March 2010
Appointed Date: 11 August 2006
52 years old
Director
HOLMES, Cheryl
Resigned: 01 April 2015
Appointed Date: 25 February 2010
68 years old
Director
TUCKER, Charles
Resigned: 30 June 2006
Appointed Date: 09 September 2005
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Alan Grant Holmes
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY HOLMES LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Termination of appointment of Cheryl Holmes as a director on 1 April 2015
...
... and 40 more events
26 Sep 2005
New secretary appointed
26 Sep 2005
Ad 09/09/05--------- £ si 2@1=2 £ ic 2/4
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
08 Sep 2005
Incorporation

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