BENTLEY MEWS LIMITED
WILLOWMERE ONGAR ROAD, PILGRIMS HATCH, BRENTWOOD CM15 9SA- Active
- Private Limited Company
- Company No. 12447141
- Last Updated: 01 Mar 2024
Company Profile
BENTLEY MEWS LIMITED was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in BRENTWOOD. BENTLEY MEWS 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 4 years 7 months and 24 days.
| Name | BENTLEY MEWS LIMITED |
|---|---|
| Company number | 12447141 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOWMERE ONGAR ROAD PILGRIMS HATCH BRENTWOOD CM15 9SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Elizabeth Alice Killeen Nationality: British |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Coolbergen Properties Limited Ongar Road, CM15 9SA |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Cornelis Coolbergen Nationality: Dutch |
Dates: Thursday, February 6, 2020 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENTLEY MEWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENTLEY MEWS LIMITED | 06 Feb 2020 |