| Company Name | Bentley Escape Ltd |
|---|---|
| Director | Albert Rene Paul Bouffier |
| Company Status | Active |
| Company Number | 06697686 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Albert Rene Paul Bouffier |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Executive Director |
| Country of Residence | France |
| Correspondence Address | Villa Eddina 1233 Boulevard Du Marechal Juin Cap D` Antibes 06160 France |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | Carlyle House, Lower Ground Floor 235-237 Vauxhall London SW1V 1EJ |
Location
| Registered Address | Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Albert Rene Paul Bouffier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
| 16 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 16 May 2017 (1 page) |
| 16 May 2017 | Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 28 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 9 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Amedia Ltd on 15 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Amedia Ltd on 15 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Albert Rene Paul Bouffier on 15 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Mr Albert Rene Paul Bouffier on 15 September 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 15 September 2008 | Incorporation (13 pages) |
| 15 September 2008 | Incorporation (13 pages) |