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 - BIRMINGHAM

This company is listed in the following categories:
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

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ADVANTAGE FINANCE & LEASING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
STARTER HOUSE LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KA INVESTMENTS LTD STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
MA INVESTMENTS LTD STOURBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VALET KINGS LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AVIATION AIR LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DISCOUNT GIZMOS LIMITED BIRMINGHAM Dissolved... FULL 26400 - Manufacture of consumer electronics
BDSM LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
CARPARCS LTD BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 45190 - Sale of other motor vehicles
CROWDBRIDGE CAPITAL LTD BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BELLS AND BOWS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
BIRMINGHAM 1 DEVELOPMENTS PLC CAMELFORD ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
B1D 1 LIMITED CAMELFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COSTREE PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HIGH STREET DEVELOPMENT LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
STAG PARTY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HEN PARTY LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HAYDEN BUILDING SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
TRAIN & RECRUIT LIMITED BIRMINGHAM Dissolved... DORMANT 85320 - Technical and vocational secondary education

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

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