Bentley & Skinner (Bond Street Jewellers) Limited

Company Name	Bentley & Skinner (Bond Street Jewellers) Limited
Directors	Mark Evans and Paul Frank Greer
Company Status	Active
Company Number	00356125
Category	Private Limited Company
Incorporation Date	19 August 1939(84 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Mark Evans
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(51 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Mark Evans
Nationality	British
Status	Current
Appointed	07 November 2002(63 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Paul Greer
Nationality	British
Status	Current
Appointed	12 November 2002(63 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Paul Frank Greer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(73 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Alexander Adamov
Status	Current
Appointed	21 September 2020(81 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Dr Anne Lydia Evans
Nationality	British
Status	Resigned
Appointed	20 February 1991(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 1992)
Role	Company Director
Correspondence Address	42 Downshire Hill London NW3 1NU

Director Name	Marcus George Wackett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(52 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 October 1992)
Role	Salesman
Correspondence Address	96 Lower Road Fetcham Surrey KT22 9NG

Secretary Name	Arvin Shah
Nationality	British
Status	Resigned
Appointed	21 November 1992(53 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 13 January 2021)
Role	Company Director
Correspondence Address	26 Pretoria Road London SW16 6RP

Director Name	Mr Richard Anthony Skinner
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(59 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Cutt Mill Puttenham Guildford Surrey GU3 1BG

Contact

Website	bentley-skinner.co.uk
Email address	[email protected]
Telephone	020 76290651
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

990 at £1	Mark Evans 90.00% Ordinary
1 at £100	Plectron Trust Company LTD 9.09% Ordinary S
10 at £1	Paul Greer 0.91% Ordinary A

Financials

Year	2014
Net Worth	£4,955,254
Cash	£256,538
Current Liabilities	£2,369,584

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

10 March 2010	Delivered on: 16 March 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property stable cottage lydiard green lydiard millicent swindon t/n WT218771. Outstanding
18 February 2010	Delivered on: 4 March 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 oliver road london f/h t/no NGL99515. Outstanding
28 August 2008	Delivered on: 2 September 2008 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 8509077 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
20 March 2008	Delivered on: 4 April 2008 Persons entitled: Colette Celine Littman and Andrew Hylton Young Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£91,062.50 and all sums that may be paid to the landlord under the terms of the rent deposit deed and all the interest of the tenant in the single interest bearing account. See image for full details. Outstanding
25 February 2004	Delivered on: 1 March 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
15 January 2003	Delivered on: 21 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 January 2021	Delivered on: 6 January 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 October 1992	Delivered on: 24 October 1992 Satisfied on: 28 March 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands hereditaments being k/a 8 bond street london W1 with all fixtures and fittings benefit of all rights licences and the goodwill. Fully Satisfied
11 June 1991	Delivered on: 25 June 1991 Satisfied on: 28 March 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
24 January 1975	Delivered on: 30 January 1975 Satisfied on: 28 March 2003 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (see doc 46). Fully Satisfied

Filing History

22 January 2021	Termination of appointment of Arvin Shah as a secretary on 13 January 2021 (1 page)
6 January 2021	Registration of charge 003561250010, created on 5 January 2021 (12 pages)
23 December 2020	Secretary's details changed for Mr Alexander Adamov on 23 December 2020 (1 page)
2 October 2020	Director's details changed for Mr Paul Frank Greer on 2 October 2020 (2 pages)
2 October 2020	Secretary's details changed for Mr Mark Evans on 2 October 2020 (1 page)
2 October 2020	Change of details for Mr Mark Evans as a person with significant control on 2 October 2020 (2 pages)
2 October 2020	Secretary's details changed for Paul Greer on 2 October 2020 (1 page)
2 October 2020	Director's details changed for Mr Mark Evans on 2 October 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
22 September 2020	Appointment of Mr Alexander Adamov as a secretary on 21 September 2020 (2 pages)
20 November 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
17 September 2019	Satisfaction of charge 8 in full (1 page)
17 September 2019	Satisfaction of charge 5 in full (2 pages)
17 September 2019	Satisfaction of charge 4 in full (1 page)
17 September 2019	Satisfaction of charge 6 in full (1 page)
17 September 2019	Satisfaction of charge 7 in full (1 page)
17 September 2019	Satisfaction of charge 9 in full (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
31 October 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,100 (7 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,100 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (7 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,100 (7 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
5 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Appointment of Mr Paul Frank Greer as a director on 10 December 2012 (2 pages)
15 July 2014	Appointment of Mr Paul Frank Greer as a director on 10 December 2012 (2 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,100 (6 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,100 (6 pages)
6 January 2014	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,100 (3 pages)
6 January 2014	Statement of capital following an allotment of shares on 15 March 2013 GBP 1,100 (3 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 March 2013	Secretary's details changed for Paul Greer on 8 July 2005 (1 page)
12 March 2013	Secretary's details changed for Paul Greer on 8 July 2005 (1 page)
12 March 2013	Secretary's details changed for Paul Greer on 8 July 2005 (1 page)
8 February 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,000 (3 pages)
8 February 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,000 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 990.00 (4 pages)
19 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 990.00 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 March 2009	Return made up to 20/02/09; full list of members (3 pages)
23 March 2009	Return made up to 20/02/09; full list of members (3 pages)
3 March 2009	Amended accounts made up to 31 December 2007 (6 pages)
3 March 2009	Amended accounts made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 March 2008	Return made up to 20/02/08; full list of members (3 pages)
10 March 2008	Return made up to 20/02/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
20 March 2007	Return made up to 20/02/07; full list of members (2 pages)
20 March 2007	Return made up to 20/02/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 May 2006	Return made up to 20/02/06; full list of members (2 pages)
4 May 2006	Return made up to 20/02/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 20/02/05; full list of members (7 pages)
21 February 2005	Return made up to 20/02/05; full list of members (7 pages)
17 June 2004	Return made up to 20/02/04; full list of members (7 pages)
17 June 2004	Return made up to 20/02/04; full list of members (7 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
1 March 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Particulars of mortgage/charge (3 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 20/02/03; full list of members (7 pages)
18 April 2003	Return made up to 20/02/03; full list of members (7 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2003	Registered office changed on 17/03/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
17 March 2003	Registered office changed on 17/03/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 April 2002	Return made up to 20/02/02; full list of members (5 pages)
19 April 2002	Return made up to 20/02/02; full list of members (5 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Return made up to 20/02/01; full list of members (5 pages)
4 April 2001	Return made up to 20/02/01; full list of members (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 April 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 March 1999	Return made up to 20/02/99; full list of members (6 pages)
2 March 1999	Return made up to 20/02/99; full list of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
9 October 1998	Company name changed bentley and company (bond street jewellers) LIMITED\certificate issued on 09/10/98 (2 pages)
9 October 1998	Company name changed bentley and company (bond street jewellers) LIMITED\certificate issued on 09/10/98 (2 pages)
6 October 1998	Location of register of members (1 page)
6 October 1998	Location of register of members (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998	Return made up to 20/02/98; full list of members (6 pages)
9 March 1998	Return made up to 20/02/98; full list of members (6 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 February 1997	Return made up to 20/02/97; full list of members (6 pages)
26 February 1997	Return made up to 20/02/97; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (8 pages)
27 March 1996	Full accounts made up to 31 December 1995 (8 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Return made up to 20/02/96; full list of members (6 pages)
28 February 1996	Director's particulars changed (2 pages)
28 February 1996	Return made up to 20/02/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 20/02/95; full list of members (12 pages)
21 April 1995	Return made up to 20/02/95; full list of members (12 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1939	Incorporation (16 pages)
19 August 1939	Incorporation (16 pages)

Bentley & Skinner (Bond Street Jewellers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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