BENTLEY ROYD INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BENTLEY ROYD INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BENTLEY ROYD INVESTMENTS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670417. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BENTLEY ROYD INVESTMENTS LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670417. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
BENTLEY ROYD INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
66190 - Activities auxiliary to financial intermediation n.e.c.
68320 - Management of real estate on a fee or contract basis
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
23 QUADRANT COURT 48 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUNE LILIAN ARIF | Jun 1940 | British | Director | 2020-09-16 | CURRENT |
MR PETER EDWARD SAVILLE | Secretary | 2019-11-14 | CURRENT | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
MR SALEEM ARIF | May 1964 | British | Director | 2014-02-19 UNTIL 2019-11-13 | RESIGNED |
BENTLEY ROYD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-02-19 UNTIL 2005-02-20 | RESIGNED | ||
MR THOMAS PATRICK HUGHES | Nov 1963 | Irish | Director | 2003-05-01 UNTIL 2004-02-02 | RESIGNED |
BRIAN HARGREAVES HADCROFT | Aug 1963 | British | Director | 2003-02-19 UNTIL 2005-02-20 | RESIGNED |
MS NATASHA SORAYA ARIF | May 1963 | British | Director | 2012-11-30 UNTIL 2014-02-19 | RESIGNED |
MR MOHAMMED ARIF | Feb 1940 | British | Director | 2004-03-02 UNTIL 2014-02-19 | RESIGNED |
MR BARRY MARSHALL NICHOLLS | Jun 1936 | British | Secretary | 2004-03-22 UNTIL 2014-02-19 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-02-19 UNTIL 2003-02-19 | RESIGNED | ||
SALEEM ARIF | Secretary | 2023-07-16 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms June Lilian Arif | 2021-12-01 | 6/1940 | Birmingham West Midlands | Significant influence or control |
Mr Nadeem Asif | 2019-11-13 - 2021-12-01 | 6/1974 | Edgbaston Birmingham | Significant influence or control |
Mr Saleem Arif | 2016-04-06 - 2019-11-13 | 5/1964 | Edgbaston Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2024-01-30 | 28-02-2023 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2023-01-18 | 28-02-2022 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2021-12-02 | 28-02-2021 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2021-04-13 | 28-02-2020 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2019-11-29 | 28-02-2019 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2019-11-23 | 27-02-2018 | £2,500,000 equity |
Micro-entity Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2019-11-19 | 28-02-2017 | £2,500,000 equity |
Abbreviated Company Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2016-10-21 | 28-02-2016 | £2,500,000 equity |
Abbreviated Company Accounts - BENTLEY ROYD INVESTMENTS LIMITED | 2016-02-26 | 28-02-2015 | £2,500,000 equity |
Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £2 Cash £2 equity |