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 - LONDON

This company is listed in the following categories:
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)
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

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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

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