Bentley Executive Management Limited

Active05612986 Private limited company
Incorporated
4 November 2005 (21 years)
Previously known as
Pay Scheme Limited (until 9 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Alexander Ryan Moss
Accounts type
Dormant
Region
Greater London
Address
Ramillies House
Ramillies Street
London
W1F 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
British
Born November 1983
Director · Appointed 4 November 2005
British
Born May 1944 (82)
Officer history (3 former)
10 August 2020
Appointed Moss, Alexander Ryan as Director
3 November 2008
Resigned Same-Day Company Services Ltd as Corporate Secretary
8 November 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 November 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
4 November 2005
Appointed Moss, Deanna Gaye as Director
4 November 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 November 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
4 November 2005
Appointed Same-Day Company Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 4 September 2020
Owns 75–100% of shares
British
Born November 1983
Former controllers (1)
4 September 2020
Ceased Deanna Gaye Moss — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£2,173) (£2,173) (£2,173) £1 £1 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£1£1£1£1£1
Creditors (< 1 year)£0£2,174£2,174£2,174
Net Current Assets£100(£2,173)(£2,173)(£2,173)
Net Assets(£2,173)(£2,173)(£2,173)
Shareholder Funds£100£1£1(£2,173)(£2,173)(£2,173)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
17 September 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates27 October 2025
27 August 2025Accounts for a dormant company31 December 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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