| Company Name | Bentley Services Limited |
|---|---|
| Directors | Sharon Linda Debson and Jon Godfrey Debson |
| Company Status | Active |
| Company Number | 04003431 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Linda Debson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 31 Dennis Lane Stanmore Middlesex HA7 4JS |
| Director Name | Mr Jon Godfrey Debson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2008(8 years after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Accountant Fca |
| Country of Residence | England |
| Correspondence Address | 31 Dennis Lane Stanmore Middlesex HA7 4JS |
| Secretary Name | Mrs Helen Anita Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Corporate & Chancery Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 September 2003) |
| Correspondence Address | Drake Chambers Tortola Bv1 Foreign |
Contact
| Website | hadleygreen.co.uk |
|---|
Location
| Registered Address | Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Sharon Debson 83.33% Ordinary A |
|---|---|
| 100 at £1 | Scott Debson 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,447 |
| Cash | £22,666 |
| Current Liabilities | £23,927 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 10 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 7 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL on 7 June 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 April 2011 | Registered office address changed from 1 Bentley Road London N1 4BY on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 1 Bentley Road London N1 4BY on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 1 Bentley Road London N1 4BY on 1 April 2011 (1 page) |
| 26 July 2010 | Director's details changed for Mr Jon Godfrey Debson on 30 May 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mr Jon Godfrey Debson on 30 May 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 January 2009 | Appointment terminated secretary helen jackson (1 page) |
| 5 January 2009 | Appointment terminated secretary helen jackson (1 page) |
| 10 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 9 July 2008 | Director appointed jon godfrey debson (2 pages) |
| 9 July 2008 | Director appointed jon godfrey debson (2 pages) |
| 28 September 2007 | Ad 17/09/07--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
| 28 September 2007 | Ad 17/09/07--------- £ si 400@1=400 £ ic 200/600 (2 pages) |
| 14 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 22 June 2005 | Ad 03/09/04--------- £ si 100@1=100 (1 page) |
| 22 June 2005 | Ad 03/09/04--------- £ si 100@1=100 (1 page) |
| 17 June 2005 | Return made up to 30/05/05; full list of members
|
| 17 June 2005 | Return made up to 30/05/05; full list of members
|
| 14 September 2004 | Nc inc already adjusted 03/09/04 (1 page) |
| 14 September 2004 | Resolutions
|
| 14 September 2004 | Resolutions
|
| 14 September 2004 | Nc inc already adjusted 03/09/04 (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed (1 page) |
| 10 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 3 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 18 August 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 19 July 2000 | Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2000 | Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 596 kingsland road london E8 4AH (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 596 kingsland road london E8 4AH (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Incorporation (12 pages) |
| 30 May 2000 | Incorporation (12 pages) |