Company NameBentleys Leisure Ltd
DirectorVincent Bentley Strachan
Company StatusActive
Company Number07421631
CategoryPrivate Limited Company
Incorporation Date28 October 2010(13 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Vincent Bentley Strachan
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(same day as company formation)
RoleElectronic Engineer
Country of ResidenceEngland
Correspondence Address33 Parkfield Avenue
Northolt
Middlesex
UB5 5PW
Secretary NameVincent Bentley Strachan
NationalityBritish
StatusCurrent
Appointed28 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address33 Park Field Avenue
Northolt
Middlesex
UB5 5PW
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websitemarqueehiremiddlesex.co.uk
Telephone020 82487601
Telephone regionLondon

Location

Registered AddressAyman Tyler Associates
79 College Road
Harrow
Middlesex
HA1 1BD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Vincent Bentley Strachan
100.00%
Ordinary

Financials

Year2014
Net Worth£4,645
Cash£9,148
Current Liabilities£11,965

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months, 4 weeks ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

21 January 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
19 January 2021Confirmation statement made on 28 October 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
5 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
8 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
25 March 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
4 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
16 November 2010Appointment of Vincent Bentley Strachan as a secretary (3 pages)
16 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 100
(4 pages)
16 November 2010Statement of capital following an allotment of shares on 28 October 2010
  • GBP 100
(4 pages)
16 November 2010Appointment of Vincent Bentley Strachan as a director (3 pages)
16 November 2010Appointment of Vincent Bentley Strachan as a secretary (3 pages)
16 November 2010Appointment of Vincent Bentley Strachan as a director (3 pages)
28 October 2010Incorporation (20 pages)
28 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
28 October 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
28 October 2010Incorporation (20 pages)