| Company Name | Bentley & Co (Bond Street Jewellers) Ltd. |
|---|---|
| Director | Mark Evans |
| Company Status | Active |
| Company Number | 04246543 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 9 months ago) |
| Previous Name | Ballforce 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 Mark Evans |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Piccadilly London W1J 0DX |
| Secretary Name | Mr Alexander Adamov |
|---|---|
| Status | Current |
| Appointed | 08 July 2021(20 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Arvin Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 23 June 2021) |
| Role | Company Director |
| Correspondence Address | 26 Pretoria Road London SW16 6RP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 55 Piccadilly London W1J 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 14 October 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
|---|---|
| 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 | Director's details changed for Mr Mark Evans on 2 October 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 12 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 26 June 2019 | Change of details for Mr Mark Evans as a person with significant control on 6 April 2016 (2 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 November 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 1 November 2018 (1 page) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 3 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 October 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 11 October 2011 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 23 September 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 23 September 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 September 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 22 September 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 August 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 5 August 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 4 December 2001 | Company name changed ballforce LIMITED\certificate issued on 04/12/01 (2 pages) |
| 4 December 2001 | Company name changed ballforce LIMITED\certificate issued on 04/12/01 (2 pages) |
| 28 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 28 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 July 2001 | New director appointed (1 page) |
| 18 July 2001 | New secretary appointed (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | New secretary appointed (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New director appointed (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Incorporation (13 pages) |
| 5 July 2001 | Incorporation (13 pages) |