Company Information for BENTLEY PROJECT MANAGEMENT (UK) LIMITED
DISCOVERY HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JW,
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Company Registration Number
08482170
Private Limited Company
Active |
Company Name | |
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BENTLEY PROJECT MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
DISCOVERY HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JW Other companies in NG11 | |
Company Number | 08482170 | |
---|---|---|
Company ID Number | 08482170 | |
Date formed | 2013-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:44:28 |
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Officer | Role | Date Appointed |
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JONATHON ROY BENTLEY |
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KERRY LOUISE BENTLEY |
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MARK COLLINS |
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MARK ELLISON |
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ANDREW HALCARZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ORCHARD PROPERTY VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
J & K BENTLEY LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLISON | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
Director's details changed for Mr Andrew Halcarz on 2023-11-07 | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Halcarz on 2022-11-21 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Richard Mascari on 2022-11-21 | ||
CH01 | Director's details changed for Mr Andrew Halcarz on 2022-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ADAM GIBBS | ||
AP01 | DIRECTOR APPOINTED MR ADAM GIBBS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK ELLISON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE BENTLEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY BROOKS | |
AP01 | DIRECTOR APPOINTED MR ADAM GIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/06/19 | |
SH02 | Sub-division of shares on 2019-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GORDON MORRELL | |
CH01 | Director's details changed for Mr Andrew Halcarz on 2019-04-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/12/17 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROY BENTLEY / 02/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 02/04/2016 | |
AP01 | DIRECTOR APPOINTED MARK COLLINS | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 31 Nottingham Road Gotham Nottingham NG11 0HE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ELLISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALCARZ / 09/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALCARZ | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
AR01 | 21/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KERRY LOUISE BENTLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PROJECT MANAGEMENT (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
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.
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. |