Company NameBentley Matthews Limited
DirectorDervis Bulbulcu
Company StatusActive - Proposal to Strike off
Company Number08557870
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Dervis Bulbulcu
Date of BirthApril 1987 (Born 37 years ago)
NationalityCypriot
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleLetting Consultant
Country of ResidenceEngland
Correspondence Address54 Galleria Court
Sumner Road
London
SE15 6PW
Director NameMr Adeyemi Adetona
Date of BirthJuly 1981 (Born 42 years ago)
NationalityNigerian
StatusResigned
Appointed24 July 2015(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 January 2016)
RoleLetting Consultant
Country of ResidenceEngland
Correspondence Address9 Hanworth John Ruskin Street
London
SE5 0XF

Contact

Websitebentleymatthews.com

Location

Registered AddressSuite 12/3c 10-16 Tiller Road
Docklands
London
E14 8PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Dervish Bulbulcu
100.00%
Ordinary

Financials

Year2014
Net Worth£4,176
Cash£9,405
Current Liabilities£5,579

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return14 December 2022 (1 year, 4 months ago)
Next Return Due28 December 2023 (overdue)

Filing History

26 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
14 December 2018Confirmation statement made on 14 December 2018 with updates (5 pages)
14 December 2018Change of details for Mr Dervish Bulbulcu as a person with significant control on 14 December 2018 (2 pages)
14 December 2018Director's details changed for Mr Dervish Bulbulcu on 14 December 2018 (2 pages)
13 December 2018Change of details for Mr Dervis Bulbulcu as a person with significant control on 13 December 2018 (2 pages)
13 December 2018Director's details changed for Mr Dervis Bulbulcu on 13 December 2018 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
3 December 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Termination of appointment of Adeyemi Adetona as a director on 6 January 2016 (1 page)
6 January 2016Termination of appointment of Adeyemi Adetona as a director on 6 January 2016 (1 page)
8 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
27 July 2015Appointment of Mr Adeyemi Adetona as a director on 24 July 2015 (2 pages)
27 July 2015Appointment of Mr Adeyemi Adetona as a director on 24 July 2015 (2 pages)
27 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
2 July 2013Director's details changed for Mr Dervish Bulbulcu on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Dervish Bulbulcu on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Dervish Bulbulcu on 2 July 2013 (2 pages)
12 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
11 June 2013Termination of appointment of Adeyemi Adetona as a director (1 page)
11 June 2013Termination of appointment of Adeyemi Adetona as a director (1 page)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)