Bentley-Leek Properties (JV3) Ltd

Active06132055 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Angiesonlineden Limited (until 5 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Cyril Gold
Lloyd Andrew Gold
Accounts type
Total exemption full
Address
5 Stirling Court
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2013
British
Born September 1970 (56)
Officer history (8 former)
17 October 2013
Resigned Dervish, Mustafa, Mr. as Director
17 October 2013
Resigned Dervish, Mustafa, Mr. as Secretary
16 October 2013
Appointed Gold, Lloyd Andrew as Director
5 December 2012
Resigned Bentley-Leek, Mark Andrew, Mr. as Director
4 March 2009
Resigned Treadwell, Tim as Secretary
4 March 2009
Appointed Dervish, Mustafa, Mr. as Secretary
3 October 2007
Resigned Hyde Company Secretaries Ltd as Corporate Secretary
3 October 2007
Resigned Bryant, Anthony Albert as Director
2 October 2007
Appointed Bentley-Leek, Mark Andrew, Mr. as Director
2 October 2007
Appointed Treadwell, Tim as Secretary
2 October 2007
Appointed Dervish, Mustafa, Mr. as Director
28 February 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
28 February 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 February 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
28 February 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
28 February 2007
Appointed Hyde Company Secretaries Ltd as Corporate Secretary
28 February 2007
Appointed Bryant, Anthony Albert as Director

Ownership 2 active

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

Cyril Gold
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Financials

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

Net Assets
(£2,765,743)
Cash
£1,770
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£3,115,808) (£3,116,408) (£2,823,259) (£2,780,598) (£2,765,743)
Balance sheet detail
202520242023202220212020
Current Assets£1,770£459£23,538£52,572£53,776£4,072
Debtors£0£22,940£51,011£51,011£2,511
Cash£1,770£459£598£1,561£2,765£1,561
Creditors (< 1 year)£2,727,513£2,741,057£2,806,797£3,128,980£3,129,584£3,118,084
Creditors (> 1 year)£40,000£40,000£40,000£40,000£40,000
Net Current Assets(£2,725,743)(£2,740,598)(£2,783,259)(£3,076,408)(£3,075,808)(£3,114,012)
Net Assets(£2,765,743)(£2,780,598)(£2,823,259)(£3,116,408)(£3,115,808)
Shareholder Funds(£3,116,408)(£3,115,808)(£3,114,012)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 March 2026
29 December 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates2 March 2025
11 February 2025Director's details changed
11 February 2025Change of details for a person with significant control
Show all recent filings

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