BENT TREE ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENT TREE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BENT TREE ESTATES LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10093620. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BENT TREE ESTATES LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10093620. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BENT TREE ESTATES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROOM 4, 1ST FLOOR
LONDON
SW1Y 6LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOTONICS UV LIMITED (until 20/04/2022)
PHOTONICS UV LIMITED (until 20/04/2022)
CHESTERFIELD RED LIMITED (until 20/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFRED GRAHAM LONG | Sep 1945 | British | Director | 2022-04-18 | CURRENT |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2016-03-31 | CURRENT |
INTEGER CHARTERED ACCOUNTANTS | Corporate Secretary | 2016-03-31 UNTIL 2017-03-01 | RESIGNED | ||
MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Director | 2020-05-23 UNTIL 2024-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamlyn Reeve Limited | 2022-04-18 | Liphook | Ownership of shares 25 to 50 percent | |
Apsley Estates Ltd | 2020-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Geoffrey Dart | 2016-07-01 - 2020-08-17 | 3/1947 | London | Ownership of shares 25 to 50 percent |
Mrs Victoria Berenson | 2016-07-01 - 2020-08-17 | 7/1953 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bent Tree Estates Ltd - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £128 Cash |
Bent Tree Estates Ltd - Period Ending 2022-03-31 | 2022-09-01 | 31-03-2022 | £1,025 Cash |
Photonics UV Ltd - Period Ending 2021-03-31 | 2021-12-08 | 31-03-2021 | £100 equity |
Photonics UV Ltd - Period Ending 2020-03-31 | 2021-01-06 | 31-03-2020 | £100 equity |
Chesterfield Red Ltd - Period Ending 2019-03-31 | 2019-11-21 | 31-03-2019 | £100 equity |
Chesterfield Red Ltd - Period Ending 2018-03-31 | 2018-12-04 | 31-03-2018 | £100 equity |
Chesterfield Red Ltd - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £100 equity |