BENTLEY PARK (UK) LIMITED
BRISTOL DMWSL 792 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4PY

Company number 09515595
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address 1 WEST POINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Neil Armstrong Mcmyn as a director on 19 May 2016. The most likely internet sites of BENTLEY PARK (UK) LIMITED are www.bentleyparkuk.co.uk, and www.bentley-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Filton Abbey Wood Rail Station is 3 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.9 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentley Park Uk Limited is a Private Limited Company. The company registration number is 09515595. Bentley Park Uk Limited has been working since 28 March 2015. The present status of the company is Active. The registered address of Bentley Park Uk Limited is 1 West Point Court Great Park Road Bradley Stoke Bristol Bs32 4py. . CRAVEN, David Charles Mcnae is a Director of the company. MCMYN, Neil Armstrong is a Director of the company. ROBSON, Ronald Alexander is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 11 May 2015
59 years old
Director
MCMYN, Neil Armstrong
Appointed Date: 19 May 2016
56 years old
Director
ROBSON, Ronald Alexander
Appointed Date: 11 May 2015
62 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 11 May 2015
Appointed Date: 28 March 2015
Director
MCNAIR, Martin James
Resigned: 11 May 2015
Appointed Date: 28 March 2015
61 years old

Persons With Significant Control

Mr Joseph Charles Lewis
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a member of a firm
Bentley Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTLEY PARK (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Dec 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Neil Armstrong Mcmyn as a director on 19 May 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,752,191.9
26 Oct 2015
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PY on 26 October 2015
...
... and 5 more events
27 May 2015
Termination of appointment of Dm Company Services (London) Limited as a secretary on 11 May 2015
27 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
27 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 May 2015
Company name changed dmwsl 792 LIMITED\certificate issued on 11/05/15
  • CONNOT ‐ Change of name notice
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 1

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