BENTLEY-MIDDLETON ELECTRICAL (BME) LIMITED
POWERS FARM CRANHAM ROAD, LITTLE WALTHAM, CHELMSFORD CM3 3NB- Active
- Private Limited Company
- Company No. 10086720
- Last Updated: 01 Mar 2024
Company Profile
BENTLEY-MIDDLETON ELECTRICAL (BME) LIMITED was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in CHELMSFORD. BENTLEY-MIDDLETON ELECTRICAL (BME) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 19 days.
| Name | BENTLEY-MIDDLETON ELECTRICAL (BME) LIMITED |
|---|---|
| Company number | 10086720 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POWERS FARM CRANHAM ROAD LITTLE WALTHAM CHELMSFORD CM3 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Connar Bentley Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Thomas Middleton Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Vivienne Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rea Victoria French Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENTLEY-MIDDLETON ELECTRICAL (BME) LIMITED | 29 Mar 2016 |
| VISTRE LIMITED | 17 Dec 2019 |