BENTLEY CONSULTANTS LIMITED

Profile BENTLEY CONSULTANTS LIMITED

Actual on 01.09.2020
Company name
BENTLEY CONSULTANTS LIMITED
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Company number
03925545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 SUMMERHILL, HERTFORDSHIRE, ELSTREE, WD6 3JA
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PSC and Officers BENTLEY CONSULTANTS LIMITED

Officers

(as of 07.04.2020)

SWERLING, Lesley
Status: Active
Appointed on: Wednesday, 10 March 2004
Correspondence address: 5 Summerhill, Hertfordshire, Elstree, WD6 3JA
Role: Secretary
SWERLING, Mark
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 5 Summerhill, Hertfordshire, Elstree, WD6 3JA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
KAY, Allan Howard
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 16 January 2001
Correspondence address: 18 Kingsley Avenue, Hertfordshire, Borehamwood, WD6 4LY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EPSTEIN, Norman Clifford
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 10 March 2004
Correspondence address: 30 Bentley Way, Middlesex, Stanmore, HA7 3RP
Role: Secretary
EPSTEIN, Norman Clifford
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 10 March 2004
Correspondence address: 30 Bentley Way, Middlesex, Stanmore, HA7 3RP
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HERSCH, Benson Selwyn
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 10 March 2004
Correspondence address: 60 Grange Gardens, Middlesex, Pinner, HA5 5QF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARGOLIS, Alan Stephen
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 10 March 2004
Correspondence address: 41 Chandos Road, East Finchley, London, N2 9AR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Solicitor
Country of residence: England
MAZE, Jeffrey
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Wednesday, 10 March 2004
Correspondence address: 7 Lavender Gardens, Middlesex, Harrow Weald, HA3 6DD
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Financial Advisor
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Person with significant control

(as of 01.09.2020)

Mr Mark Swerling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Elstree, 5 Summerhill
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors