David Bentley Promotions Limited

Company Name	David Bentley Promotions Limited
Director	David James Bentley
Company Status	Active
Company Number	05733382
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David James Bentley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(1 day after company formation)
Appointment Duration	18 years, 1 month
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Secretary Name	Kim Mills
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2007)
Role	Administrator
Correspondence Address	25 Greenview Drive Norden Rochdale Lancashire OL11 5YQ

Secretary Name	Paul Jonathan Marks
Nationality	British
Status	Resigned
Appointed	06 September 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2010)
Role	Company Director
Correspondence Address	114 Curtain Road London EC2A 3AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	P J Marks & Co (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2016)
Correspondence Address	115b Drysdale Street Hoxton London N1 6ND

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	David Michael Bentley 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,354
Cash	£35,599
Current Liabilities	£56,299

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Filing History

11 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 June 2016	Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 1 April 2016 (1 page)
9 June 2016	Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on 1 April 2016 (1 page)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 September 2015	Registered office address changed from First Floor 114 - 116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from First Floor 114 - 116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from First Floor 114 - 116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 9 September 2015 (1 page)
3 September 2015	Secretary's details changed for P J Marks & Co (Secretarial) Ltd on 3 September 2015 (1 page)
3 September 2015	Secretary's details changed for P J Marks & Co (Secretarial) Ltd on 3 September 2015 (1 page)
3 September 2015	Secretary's details changed for P J Marks & Co (Secretarial) Ltd on 3 September 2015 (1 page)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014	Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
13 May 2014	Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Secretary's details changed for P J Marks &Co (Secretarial) Ltd on 7 March 2013 (2 pages)
8 April 2013	Secretary's details changed for P J Marks &Co (Secretarial) Ltd on 7 March 2013 (2 pages)
8 April 2013	Secretary's details changed for P J Marks &Co (Secretarial) Ltd on 7 March 2013 (2 pages)
8 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Appointment of P J Marks &Co (Secretarial) Ltd as a secretary (2 pages)
28 October 2010	Appointment of P J Marks &Co (Secretarial) Ltd as a secretary (2 pages)
14 October 2010	Termination of appointment of Paul Marks as a secretary (2 pages)
14 October 2010	Termination of appointment of Paul Marks as a secretary (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr David Bentley on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr David Bentley on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 07/03/09; full list of members (3 pages)
11 June 2009	Return made up to 07/03/09; full list of members (3 pages)
20 March 2009	Director's change of particulars / david bentley / 01/10/2008 (2 pages)
20 March 2009	Director's change of particulars / david bentley / 01/10/2008 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 October 2008	Return made up to 07/03/08; full list of members (6 pages)
21 October 2008	Return made up to 07/03/08; full list of members (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 February 2008	Registered office changed on 08/02/08 from: 18 holywell row london EC2A 4JB (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 18 holywell row london EC2A 4JB (1 page)
4 October 2007	Return made up to 07/03/07; full list of members (6 pages)
4 October 2007	Return made up to 07/03/07; full list of members (6 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 18 holywell row london EC2A 4JB (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: 18 holywell row london EC2A 4JB (1 page)
9 March 2006	Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
7 March 2006	Incorporation (16 pages)
7 March 2006	Incorporation (16 pages)

David Bentley Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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