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Home > England & Wales Companies > BENTLEY TELECOM LIMITED
Company Information for

BENTLEY TELECOM LIMITED

116 ELM GROVE, HAYLING ISLAND, PO11 9EW,
Company Registration Number
04080726
Private Limited Company
Active

Company Overview

About Bentley Telecom Ltd
BENTLEY TELECOM LIMITED was founded on 2000-09-29 and has its registered office in Hayling Island. The organisation's status is listed as "Active". Bentley Telecom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTLEY TELECOM LIMITED
 
Legal Registered Office
116 ELM GROVE
HAYLING ISLAND
PO11 9EW
Other companies in PO11
 
Filing Information
Company Number 04080726
Company ID Number 04080726
Date formed 2000-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:45:57
Primary Source:Companies House
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Companies with same name BENTLEY TELECOM LIMITED
The following companies were found which have the same name as BENTLEY TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENTLEY TELECOMMUNICATIONS, INC. NV Permanently Revoked Company formed on the 1985-09-24

Company Officers of BENTLEY TELECOM LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WALKER
 Company Secretary 2008-01-28
ANTHONY EDWARD WALKER
 Director 2000-10-06
MATTHEW WALKER
 Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SALEH ALI TORBAQ
 Director 2000-12-15 2012-03-22
JANICE ANNE DAWS
 Director 2005-11-15 2008-05-01
JANICE ANNE DAWS
 Company Secretary 2000-12-15 2008-01-28
QA REGISTRARS LIMITED
 Nominated Secretary 2000-09-29 2000-09-29
QA NOMINEES LIMITED
 Nominated Director 2000-09-29 2000-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WALKER BENTLEY-WALKER LIMITED Company Secretary 2000-03-16 CURRENT 1946-01-15 Active
ANTHONY EDWARD WALKER FREEDOMSAT LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ANTHONY EDWARD WALKER BENTLEY-WALKER LIMITED Director 1991-11-07 CURRENT 1946-01-15 Active
MATTHEW WALKER FREEDOMSAT LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
MATTHEW WALKER BENTLEY-WALKER LIMITED Director 2000-01-14 CURRENT 1946-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Change of details for Mr Matthew Walker as a person with significant control on 2023-07-11
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-10-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040807260001
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT
2021-10-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2021-10-01PSC04Change of details for Mr Matthew Walker as a person with significant control on 2021-06-11
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD WALKER
2021-10-01PSC07CESSATION OF ANTHONY EDWARD WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELINE WALKER
2021-02-17PSC04Change of details for Mr Anthony Edward Walker as a person with significant control on 2021-02-01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040807260001
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 7750
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 7750
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 7750
2014-10-22AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 7750
2013-10-07AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AA01Previous accounting period extended from 30/06/12 TO 31/10/12
2012-10-04AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SALEH TORBAQ
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-12AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 116 Elm Grove Hayling Island Hampshire PO11 9EH
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEH ALI TORBAQ / 29/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WALKER / 29/09/2010
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW WALKER on 2010-09-29
2010-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-15AR0129/09/09 FULL LIST
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JANICE DAWS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-02288aNEW DIRECTOR APPOINTED
2005-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-28363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-29363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-01-3088(2)RAD 18/01/02--------- £ SI 8150@1=8150 £ IC 850/9000
2002-01-21123£ NC 1000/10000 14/01/02
2002-01-21RES04NC INC ALREADY ADJUSTED 14/01/02
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-19363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2001-02-05225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-0588(2)RAD 15/12/00--------- £ SI 848@1=848 £ IC 2/850
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BENTLEY TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BENTLEY TELECOM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY TELECOM LIMITED
Trademarks
We have not found any records of BENTLEY TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as BENTLEY TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO11 9EW