THE BENTLEY COLLECTION LIMITED - WOKING


Company Profile Company Filings

Overview

THE BENTLEY COLLECTION LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
THE BENTLEY COLLECTION LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04086740. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THE BENTLEY COLLECTION LIMITED - WOKING

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 WOKING 8
WOKING
GU21 5SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CHRISTOPHER DOHERTY Feb 1980 British Director 2021-12-31 CURRENT
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2021-06-14 CURRENT
MR DAVID ROBERT SMITH Jan 1968 British Director 2009-08-01 UNTIL 2011-07-12 RESIGNED
JEANETTE COLTON WILLIS Sep 1945 Secretary 2004-07-01 UNTIL 2004-09-28 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Secretary 2009-08-01 UNTIL 2011-07-12 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Secretary 2009-01-05 UNTIL 2009-04-20 RESIGNED
IAN CHARLES SHIPLEY Mar 1964 British Director 2000-10-31 UNTIL 2004-07-01 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Secretary 2000-10-31 UNTIL 2004-07-01 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2004-09-28 UNTIL 2009-01-05 RESIGNED
MARTIN VARLEY Dec 1962 British Director 2004-09-28 UNTIL 2009-01-29 RESIGNED
KEITH TERENCE WILLIS May 1944 British Director 2004-07-01 UNTIL 2009-01-29 RESIGNED
MR MARTIN VARLEY Dec 1962 British Director 2009-08-01 UNTIL 2011-07-12 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2008-10-13 UNTIL 2009-04-20 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2011-07-12 UNTIL 2018-08-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-10 UNTIL 2000-10-31 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2009-01-02 UNTIL 2009-04-20 RESIGNED
MR GEORGE GOODFELLOW Apr 1948 British Director 2011-07-12 UNTIL 2015-02-13 RESIGNED
MR STUART NEIL ROSS Sep 1975 British Director 2011-07-12 UNTIL 2015-02-13 RESIGNED
MR DAVID PETER LYNN Jun 1984 British Director 2011-07-12 UNTIL 2021-12-31 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Director 2000-10-31 UNTIL 2004-07-01 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2004-07-01 UNTIL 2011-05-31 RESIGNED
GARY CABLE Apr 1964 British Director 2004-07-01 UNTIL 2004-09-28 RESIGNED
MR GUY ROBERT JOHN BARNARD Jun 1956 British Director 2000-10-31 UNTIL 2004-07-01 RESIGNED
CARR-HILL LIMITED Corporate Secretary 2011-07-12 UNTIL 2018-08-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-10-10 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dowlis Inspired Branding Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Bentley Collection Limited - Period Ending 2023-06-30 2024-03-27 30-06-2023 £1 equity
The Bentley Collection Limited - Period Ending 2022-06-30 2023-03-30 30-06-2022 £1 equity
The Bentley Collection Limited - Period Ending 2021-06-30 2022-06-28 30-06-2021 £1 equity
The Bentley Collection Limited - Period Ending 2020-06-30 2021-06-29 30-06-2020 £1 equity
The Bentley Collection Limited - Period Ending 2019-06-30 2020-03-19 30-06-2019 £1 equity

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DOWLIS INSPIRED BRANDING LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IDOX SOFTWARE LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXEGESIS SPATIAL DATA MANAGEMENT LTD. WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EMAPSITE.COM LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IDOX PLC WOKING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDOX TRUSTEES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
LANDHAWK SOFTWARE SERVICES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GU HAIR CARE COMPANY LIMITED WOKING UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
EIM GROUP LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE FRENCH BULLDOG LTD WOKING, UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities