| Company Name | Bentley Stores Ltd |
|---|---|
| Director | Mathew James Luard |
| Company Status | Active |
| Company Number | 08474452 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mathew James Luard |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Star Inn London Road Bentley Hants GU10 5LW |
| Secretary Name | Mr Graham Jones |
|---|---|
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Hants GU34 4ET |
Location
| Registered Address | Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew James Luard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,890 |
| Cash | £16,003 |
| Current Liabilities | £165,673 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 20 April 2016 | Delivered on: 11 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 18 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 23 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 11 May 2016 | Registration of charge 084744520001, created on 20 April 2016 (18 pages) |
| 11 May 2016 | Registration of charge 084744520001, created on 20 April 2016 (18 pages) |
| 10 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 18 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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| 18 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 12 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 12 December 2013 (1 page) |
| 15 September 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 15 September 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 5 April 2013 | Incorporation
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| 5 April 2013 | Incorporation
|