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

BENTLEY PROJECTS LIMITED

THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA,
Company Registration Number
05110518
Private Limited Company
Active

Company Overview

About Bentley Projects Ltd
BENTLEY PROJECTS LIMITED was founded on 2004-04-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Bentley Projects 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 PROJECTS LIMITED
 
Legal Registered Office
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON
SO40 2NA
Other companies in YO19
 
Filing Information
Company Number 05110518
Company ID Number 05110518
Date formed 2004-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837086507  
Last Datalog update: 2024-11-05 19:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY PROJECTS LIMITED
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Companies with same name BENTLEY PROJECTS LIMITED
The following companies were found which have the same name as BENTLEY PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENTLEY PROJECTS INC British Columbia Active Company formed on the 2017-12-18

Company Officers of BENTLEY PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW THOMAS BENTLEY
 Company Secretary 2004-05-21
DAVID IAN GEORGE BENTLEY
 Director 2004-05-21
MARK ANDREW THOMAS BENTLEY
 Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2004-04-23 2004-05-21
YVONNE WAYNE
 Nominated Director 2004-04-23 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW THOMAS BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active
MARK ANDREW THOMAS BENTLEY BENTLEY SIP SYSTEMS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-02 Active
DAVID IAN GEORGE BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
DAVID IAN GEORGE BENTLEY WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED Director 2006-08-08 CURRENT 2006-07-14 Active
DAVID IAN GEORGE BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
DAVID IAN GEORGE BENTLEY BENTLEY SIP SYSTEMS LIMITED Director 2004-12-15 CURRENT 2004-12-02 Active
MARK ANDREW THOMAS BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
MARK ANDREW THOMAS BENTLEY BRAMBLE MOOR LTD Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-02-14
MARK ANDREW THOMAS BENTLEY BENTLEY CONSTRUCTION HOLDINGS LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
MARK ANDREW THOMAS BENTLEY BENTLEY SIP SYSTEMS LIMITED Director 2004-12-15 CURRENT 2004-12-02 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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051105180002
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-02-01RES12Resolution of varying share rights or name
2019-01-24SH0106/11/18 STATEMENT OF CAPITAL GBP 4
2019-01-14AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 8 Forest Farm Business Park Fulford York YO19 4RH England
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Forest Farm Business Park Fulford York North Yorkshire YO19 4RE
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0123/04/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0123/04/12 ANNUAL RETURN FULL LIST
2011-12-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0123/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0123/04/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for David Ian George Bentley on 2009-10-01
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMAS BENTLEY / 01/10/2009
2009-05-20363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BENTLEY / 01/09/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA
2008-05-20363sRETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-09ELRESS369(4) SHT NOTICE MEET 21/05/04
2004-07-09ELRESS80A AUTH TO ALLOT SEC 21/05/04
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2004-06-04288bDIRECTOR RESIGNED
2004-06-0488(2)RAD 21/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-26RES04£ NC 1000/100000 18/05
2004-05-26RES12VARYING SHARE RIGHTS AND NAMES
2004-05-26123NC INC ALREADY ADJUSTED 18/05/04
2004-05-24CERTNMCOMPANY NAME CHANGED QUICKCO LIMITED CERTIFICATE ISSUED ON 24/05/04
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BENTLEY PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31
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 PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY PROJECTS LIMITED
Trademarks
We have not found any records of BENTLEY PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENTLEY PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-03-20 GBP £2,575 Payments to main contractor
Hampshire County Council 2013-03-20 GBP £1,500 Payments to main contractor
Hampshire County Council 2013-03-20 GBP £9,620 Payments to main contractor
Hampshire County Council 2013-03-20 GBP £2,615 Payments to main contractor
Hampshire County Council 2013-02-14 GBP £19,780 Payments to main contractor
Hampshire County Council 2013-02-14 GBP £1,457 Payments to main contractor
Hampshire County Council 2013-01-15 GBP £27,688 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2012-12-14 GBP £3,146 Hard Landscape Improvements
HAMPSHIRE COUNTY COUNCIL 2012-12-04 GBP £1,443 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2012-12-04 GBP £20,835 Payments to main contractor
Hampshire County Council 2012-11-13 GBP £27,408 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY PROJECTS 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 PROJECTS 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 PROJECTS 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 SO40 2NA