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Company Information for

BENTLEY & MAINE PROPERTIES LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,
Company Registration Number
05856109
Private Limited Company
Active

Company Overview

About Bentley & Maine Properties Ltd
BENTLEY & MAINE PROPERTIES LIMITED was founded on 2006-06-23 and has its registered office in London. The organisation's status is listed as "Active". Bentley & Maine Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BENTLEY & MAINE PROPERTIES LIMITED
 
Legal Registered Office
80-83 LONG LANE
LONDON
EC1A 9ET
Other companies in WD17
 
Previous Names
BELGRAVE LAND (LUTON SOUTH) LIMITED27/06/2017
Filing Information
Company Number 05856109
Company ID Number 05856109
Date formed 2006-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-07 02:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY & MAINE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARBON ACCOUNTANCY LIMITED   ESSENTIAL ACCOUNTING LTD.   FRUGAL CONSULTING LIMITED
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Company Officers of BENTLEY & MAINE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BHUPINDER CHOHAN
Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID SWAINE
Company Secretary 2006-06-23 2016-06-22
JOHN FEARNLEY HOYLE
Director 2006-06-23 2016-06-22
RICHARD DAVID SWAINE
Director 2006-06-23 2016-06-22
JONATHAN JAMES WILLOUGHBY
Director 2006-06-23 2016-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPINDER CHOHAN HOPE HEALTHCARE ASSETS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
BHUPINDER CHOHAN HOPE HEALTHCARE 1 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
BHUPINDER CHOHAN BENTLEY & MAINE ASSETS LIMITED Director 2016-06-22 CURRENT 2003-02-20 Active - Proposal to Strike off
BHUPINDER CHOHAN SLOANE DEVELOPMENTS ONE LIMITED Director 2015-11-04 CURRENT 2006-04-28 Active
BHUPINDER CHOHAN BENTLEY & MAINE LTD Director 2015-11-04 CURRENT 2009-06-12 Active - Proposal to Strike off
BHUPINDER CHOHAN HILL & STANDARD LTD Director 2015-07-14 CURRENT 2007-02-13 Active
BHUPINDER CHOHAN PARK WEST 1 MANAGEMENT COMPANY LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
BHUPINDER CHOHAN HILL & STANDARD STUDENT PROPERTY MANAGEMENT LTD Director 2014-11-07 CURRENT 2014-11-07 Liquidation
BHUPINDER CHOHAN THE EDRIDGE TOWER MANAGEMENT COMPANY LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
BHUPINDER CHOHAN B & M PROPERTIES 1 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
BHUPINDER CHOHAN HILL & STANDARD THE CITY PARK LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
BHUPINDER CHOHAN THE ERP PROPERTIES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
BHUPINDER CHOHAN IPC LEGAL CONSULTANTS LTD Director 2013-11-07 CURRENT 2013-11-07 Active
BHUPINDER CHOHAN SLOANE 1 DEVELOPMENTS LIMITED Director 2013-03-01 CURRENT 2013-03-01 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
2020-12-11DISS40Compulsory strike-off action has been discontinued
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUPINDER CHOHAN
2019-12-19PSC07CESSATION OF BENTLEY & MAINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-10PSC02Notification of Bentley & Maine Limited as a person with significant control on 2016-04-06
2017-06-27RES15CHANGE OF COMPANY NAME 27/06/17
2017-06-27CERTNMCOMPANY NAME CHANGED BELGRAVE LAND (LUTON SOUTH) LIMITED CERTIFICATE ISSUED ON 27/06/17
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP
2016-07-18TM02Termination of appointment of Richard David Swaine on 2016-06-22
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE
2016-07-08AP01DIRECTOR APPOINTED MR BHUPINDER CHOHAN
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Mr John Fearnley Hoyle on 2015-06-23
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for John Fearnley Hoyle on 2014-05-02
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O HILLIER HOPKINS 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2013-07-10AR0123/06/13 FULL LIST
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-10AR0123/06/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22AR0123/06/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-07AR0123/06/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-01-21225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-23NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENTLEY & MAINE PROPERTIES 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 & MAINE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-09 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2012-11-09 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-11-09 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-15 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2006-11-15 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30

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 & MAINE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY & MAINE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY & MAINE PROPERTIES LIMITED
Trademarks
We have not found any records of BENTLEY & MAINE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY & MAINE PROPERTIES 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 (41100 - Development of building projects) as BENTLEY & MAINE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY & MAINE PROPERTIES 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 & MAINE PROPERTIES 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 & MAINE PROPERTIES 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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