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Bentley Electrical Solutions Limited

Bentley Electrical Solutions Limited is a dissolved company incorporated on 22 December 2006 with the registered office located in Newbury, Berkshire. Bentley Electrical Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06036765
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O HARVEYS INSOLVENCY & TURNAROUND LIMITED
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 18 May 2023 (2 years 4 months ago)
Previous address was Brimar Austenwood Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DA
Telephone
07970828318
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Aug 1971
Secretary • Secretary • Estonian • Born in Jun 1976
Mr Jason Lee Alan Bentley
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Communications Group Limited
Jason Lee Alan Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£284.83K
Increased by £177.92K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£612.22K
Increased by £421.57K (+221%)
Total Liabilities
-£303.76K
Increased by £235.65K (+346%)
Net Assets
£308.45K
Increased by £185.91K (+152%)
Debt Ratio (%)
50%
Increased by 13.89% (+39%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 4 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 18 May 2023
Charge Satisfied
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Adam Macleod Resigned
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Adam Macleod Appointed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2024
Statement of affairs
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Registered office address changed from Brimar Austenwood Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DA to 2 Old Bath Road Newbury Berkshire RG14 1QL on 18 May 2023
Submitted on 18 May 2023
Satisfaction of charge 1 in full
Submitted on 15 May 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 13 Dec 2022
Termination of appointment of Adam Macleod as a director on 4 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Aug 2022
Repayment History
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