BENTLEY PHOTOGRAPHIC LIMITED - MANNINGTREE


Company Profile Company Filings

Overview

BENTLEY PHOTOGRAPHIC LIMITED is a Private Limited Company from MANNINGTREE ENGLAND and has the status: Active.
BENTLEY PHOTOGRAPHIC LIMITED was incorporated 25 years ago on 05/07/1999 and has the registered number: 03800667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BENTLEY PHOTOGRAPHIC LIMITED - MANNINGTREE

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW HALL BARN CLACTON ROAD
MANNINGTREE
ESSEX
CO11 2NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RALPH May 1969 British Director 1999-07-09 CURRENT
NICHOLAS PAUL MAESTRANI British Director 1999-07-09 UNTIL 2021-10-07 RESIGNED
MARION MAESTRANI Nov 1956 British Director 1999-07-09 UNTIL 2021-10-07 RESIGNED
CHRISTOPHER DAVID MAESTRANI May 1952 British Director 1999-07-09 UNTIL 2021-10-07 RESIGNED
HOWARD JAMES NICHOLS Jul 1947 British Nominee Director 1999-07-05 UNTIL 1999-07-09 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Nominee Director 1999-07-05 UNTIL 1999-07-09 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Nominee Secretary 1999-07-05 UNTIL 1999-07-09 RESIGNED
NICHOLAS PAUL MAESTRANI British Secretary 1999-07-09 UNTIL 2021-10-07 RESIGNED
PATRICIA MAESTRANI Jun 1952 British Director 1999-07-09 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ralph 2021-10-07 5/1969 Manningtree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Paul Maestrani 2016-07-05 - 2021-10-07 4/1955 Manningtree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTLEY TECHNOLOGIES LIMITED MANNINGTREE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BENTLEY PROP LIMITED MANNINGTREE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bentley Photographic Limited - Accounts to registrar (filleted) - small 22.3 2023-03-07 30-09-2022 £145,835 Cash £169,016 equity
Bentley Photographic Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-09-2021 £190,327 Cash £82,662 equity
Bentley Photographic Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-09-2020 £88,152 Cash £12,936 equity
Bentley Photographic Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-09-2019 £62,497 Cash £28,968 equity
Bentley Photographic Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 30-09-2018 £15,285 Cash £77,517 equity
BENTLEY PHOTOGRAPHIC LIMITED 2018-05-19 30-09-2017 £129,621 equity
Abbreviated Company Accounts - BENTLEY PHOTOGRAPHIC LIMITED 2017-05-23 30-09-2016 £107,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. FAIRLEY & SONS LIMITED MISTLEY MANNINGTREE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BENTLEY TECHNOLOGIES LIMITED MANNINGTREE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development