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Company Information for

BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON, NW7 3SA,
Company Registration Number
04083929
Private Limited Company
Liquidation

Company Overview

About Bentley-leek Financial Management Ltd
BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED was founded on 2000-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Bentley-leek Financial Management Limited is a Private Limited Company registered in 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-LEEK FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
BENTLEY-LEEK.COM LIMITED21/11/2000
Filing Information
Company Number 04083929
Company ID Number 04083929
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 29/09/2010
Return next due 27/10/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 22:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Company Officers of BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MUSTAFA DERVISH
Company Secretary 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MUSTAFA DERVISH
Director 2006-07-28 2013-11-04
MARK ANDREW BENTLEY-LEEK
Director 2000-09-29 2013-09-03
ANTHONY CHEVERALL
Director 2010-03-01 2010-09-01
KEVIN MALCOLM DODD
Director 2010-03-01 2010-09-01
STEVEN JAMES WARREN
Company Secretary 2005-07-29 2009-10-28
DEBRA BENTLEY-LEEK
Company Secretary 2000-09-29 2005-07-28
MUSTAFA DERVISH
Director 2002-05-31 2002-11-01
MUSTAFA DERVISH
Director 2000-09-29 2000-11-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-29 2000-09-29

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
2019-05-15COCOMPCompulsory winding up order
2019-05-15AC93Order of court - restore and wind up
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-214.72Voluntary liquidation creditors final meeting
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-11-15
2015-02-10F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-01-214.68 Liquidators' statement of receipts and payments to 2014-11-15
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA
2013-12-064.68 Liquidators' statement of receipts and payments to 2013-11-15
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY-LEEK
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DERVISH
2013-01-214.68 Liquidators' statement of receipts and payments to 2012-11-15
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA
2011-11-184.20Volunatary liquidation statement of affairs with form 4.19
2011-11-18600Appointment of a voluntary liquidator
2011-11-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-11-04AAMDAmended accounts made up to 2010-12-31
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM St Nicholas House 14 the Mount Guildford Surrey GU2 4HN
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2011-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2011-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2011-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2011-08-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEVERALL
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEVERALL
2011-01-07LATEST SOC07/01/11 STATEMENT OF CAPITAL;GBP 10000
2011-01-07AR0129/09/10 FULL LIST
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-12-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-12-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2010-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED KEVIN MALCOLM DODD
2010-03-11AP01DIRECTOR APPOINTED ANTHONY CHEVERALL
2009-12-10AP03SECRETARY APPOINTED MUSTAFA DERVISH
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WARREN
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-08AR0129/09/09 FULL LIST
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-09AUDAUDITOR'S RESIGNATION
2008-11-03363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2006-10-20363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-17363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02363sRETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6601 - Life insurance/reinsurance



Licences & Regulatory approval
We could not find any licences issued to BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-30
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY-LEEK FINANCIAL MANAGEMENT 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 (6601 - Life insurance/reinsurance) as BENTLEY-LEEK FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY-LEEK FINANCIAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBENTLEY-LEEK FINANCIAL MANAGEMENT LIMITEDEvent Date2011-11-16
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 1 November 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 16 November 2011 . Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY-LEEK FINANCIAL MANAGEMENT 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-LEEK FINANCIAL MANAGEMENT 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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