Bentley Property Developments Limited

Active04776210 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Antoinette Mackenzie
Nigel Derrick Mackenzie
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2003
British
Director · Appointed 27 May 2003
British
Born August 1963 (63)
Director · Appointed 27 May 2003
British
Born May 1961 (65)
Officer history (2 former)
27 May 2003
Appointed Mackenzie, Antoinette as Secretary
27 May 2003
Appointed Mackenzie, Antoinette as Director
27 May 2003
Appointed Mackenzie, Nigel Derrick as Director
27 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12
Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £38,328 £15,016 £22,911 £69,588 £45,462
Balance sheet detail
202520242023202220212020
Fixed Assets£315£420£747£996
Current Assets£95,546£115,141£67,669£68,708£78,997
Debtors£95,534£97,803£67,193£57,477£78,985
Cash£12£17,338£476£11,231£12
Creditors (< 1 year)£50,399£45,973£54,158£45,505£54,688£40,669
Net Current Assets£45,147£69,168£22,164£14,020£38,328
Shareholder Funds£45,462£69,588£22,911£15,016£38,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates23 May 2026
3 February 2026Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates23 May 2025
25 March 2025Total exemption full accounts31 March 2024
10 June 2024Change of details for a person with significant control
Show all recent filings

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