BENTLEY PARK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY PARK (UK) LIMITED
COMPANY NUMBER
09515595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2015
(9 years and 8 months old)
WEBSITE
http://ultimatefinance.net
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2015
11/05/2015
DMWSL 792 LIMITED
BRISTOL
BS32 4QL
First Floor, Equinox North
Great Park Road
Bristol
BS32 4QL
BS32 4QL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENTLEY PARK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY PARK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY PARK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2016 - Present (8 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
28/03/2015 - Present (9 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
11/05/2015 - Present (9 years and 7 months) Born in May 1966 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 01/03/2019 | New Accounts filed |
| 22/11/2018 | Josh Marc Levy (925208553) has left the board |
| 22/11/2018 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 06/11/2018 | New Board Member Josh Marc Levy (925208553) Appointed |
| 10/10/2018 | David Charles Mcnae Craven (916007888) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 13/05/2016 | New Annual Return filed |
| 28/10/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 29/05/2015 | Martin James McNair (919149769) has left the board |
| 29/05/2015 | DM COMPANY SERVICES (LONDON) LIMITED (919629872) has left the board |
| 29/05/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
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