| Company Name | Bentley Contractors Limited |
|---|---|
| Director | William Matthew Stratford Dugdale |
| Company Status | Active |
| Company Number | 00672989 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1960(63 years, 6 months ago) |
| Previous Name | Merevale Contractors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Matthew Stratford Dugdale |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1995(34 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merevale Hall Merevale Atherstone Warwickshire CV9 2HG |
| Secretary Name | Philip David Stuart Blackman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(38 years, 10 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estate Office Merevale Hall Atherstone Warwickshire CV9 2HG |
| Director Name | Sir William Stratford Dugdale |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 03 July 1995) |
| Role | Farmer |
| Correspondence Address | Blyth Hall Coleshill Warwickshire B46 2AD |
| Secretary Name | Robin Francis Laugher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(31 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 04 June 1993) |
| Role | Company Director |
| Correspondence Address | The Hollies Church Road Shustoke Coleshill Bham B46 |
| Secretary Name | Alexander Hugh Garratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(32 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | The Gatehouse Merevale Lane Atherstone Warwickshire CV9 2LA |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Matthew Stratford Dugdale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 August 2020 | Accounts for a dormant company made up to 5 April 2020 (1 page) |
|---|---|
| 11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 5 April 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 5 April 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 5 April 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 25 May 2017 | Secretary's details changed for Philip David Stuart Blackman on 25 May 2017 (1 page) |
| 25 May 2017 | Secretary's details changed for Philip David Stuart Blackman on 25 May 2017 (1 page) |
| 5 December 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
| 5 December 2016 | Accounts for a dormant company made up to 5 April 2016 (1 page) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 23 November 2015 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 5 April 2015 (1 page) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 8 January 2015 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
| 8 January 2015 | Accounts for a dormant company made up to 5 April 2014 (1 page) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 27 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 27 June 2013 | Accounts for a dormant company made up to 5 April 2013 (1 page) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 28 December 2012 | Accounts for a dormant company made up to 5 April 2012 (1 page) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 20 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 14 September 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 16 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 7 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 30 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 6 August 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 10 June 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 10 June 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 5 April 2002 (1 page) |
| 12 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 12 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 21 November 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 4 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 5 April 2000 (1 page) |
| 20 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 5 April 1999 (1 page) |
| 14 October 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 15 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 15 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 5 April 1998 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 8 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 5 April 1996 (1 page) |
| 11 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
| 14 February 1996 | Resolutions
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| 14 February 1996 | Resolutions
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| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
| 14 February 1996 | Accounts for a dormant company made up to 5 April 1995 (1 page) |
| 6 September 1995 | Registered office changed on 06/09/95 from: the estate office merevale nr. Athenstone warwickshire CV9 2HG (1 page) |
| 6 September 1995 | Director resigned;new director appointed (6 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: the estate office merevale nr. Athenstone warwickshire CV9 2HG (1 page) |
| 6 September 1995 | Director resigned;new director appointed (6 pages) |
| 27 June 1995 | Return made up to 04/06/95; full list of members (14 pages) |
| 27 June 1995 | Return made up to 04/06/95; full list of members (14 pages) |
| 13 February 1995 | Accounts for a small company made up to 5 April 1994 (6 pages) |
| 13 February 1995 | Accounts for a small company made up to 5 April 1994 (6 pages) |
| 13 February 1995 | Accounts for a small company made up to 5 April 1994 (6 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (5 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (5 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (5 pages) |
| 20 May 1992 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 20 May 1992 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 20 May 1992 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 27 February 1992 | Accounts for a small company made up to 5 April 1991 (4 pages) |
| 27 February 1992 | Accounts for a small company made up to 5 April 1991 (4 pages) |
| 27 February 1992 | Accounts for a small company made up to 5 April 1991 (4 pages) |
| 11 October 1990 | Accounts for a small company made up to 5 April 1990 (4 pages) |
| 11 October 1990 | Accounts for a small company made up to 5 April 1990 (4 pages) |
| 11 October 1990 | Accounts for a small company made up to 5 April 1990 (4 pages) |
| 24 July 1989 | Accounts for a small company made up to 5 April 1989 (4 pages) |
| 24 July 1989 | Accounts for a small company made up to 5 April 1989 (4 pages) |
| 24 July 1989 | Accounts for a small company made up to 5 April 1989 (4 pages) |
| 8 February 1989 | Accounts for a small company made up to 5 April 1988 (4 pages) |
| 8 February 1989 | Accounts for a small company made up to 5 April 1988 (4 pages) |
| 8 February 1989 | Accounts for a small company made up to 5 April 1988 (4 pages) |
| 11 February 1988 | Full accounts made up to 5 April 1987 (5 pages) |
| 11 February 1988 | Full accounts made up to 5 April 1987 (5 pages) |
| 11 February 1988 | Full accounts made up to 5 April 1987 (5 pages) |
| 12 May 1987 | Full accounts made up to 5 April 1986 (5 pages) |
| 12 May 1987 | Full accounts made up to 5 April 1986 (5 pages) |
| 12 May 1987 | Full accounts made up to 5 April 1986 (5 pages) |
| 9 November 1985 | Accounts made up to 5 April 1985 (5 pages) |
| 9 November 1985 | Accounts made up to 5 April 1985 (5 pages) |
| 9 November 1985 | Accounts made up to 5 April 1985 (5 pages) |
| 23 June 1984 | Accounts made up to 5 April 1983 (4 pages) |
| 23 June 1984 | Accounts made up to 5 April 1983 (4 pages) |
| 23 June 1984 | Accounts made up to 5 April 1983 (4 pages) |
| 22 June 1984 | Accounts made up to 5 April 1984 (4 pages) |
| 22 June 1984 | Accounts made up to 5 April 1984 (4 pages) |
| 22 June 1984 | Accounts made up to 5 April 1984 (4 pages) |
| 22 September 1982 | Accounts made up to 5 April 1981 (4 pages) |
| 22 September 1982 | Accounts made up to 5 April 1981 (4 pages) |
| 22 September 1982 | Accounts made up to 5 April 1981 (4 pages) |
| 21 September 1982 | Accounts made up to 5 April 1982 (4 pages) |
| 21 September 1982 | Accounts made up to 5 April 1982 (4 pages) |
| 21 September 1982 | Accounts made up to 5 April 1982 (4 pages) |
| 24 December 1980 | Accounts made up to 5 April 1980 (3 pages) |
| 24 December 1980 | Accounts made up to 5 April 1980 (3 pages) |
| 24 December 1980 | Accounts made up to 5 April 1980 (3 pages) |