Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bentley Park (UK) Limited
- Incorporated
- 28 March 2015 (11 years)
- Previously known as
- DMWSL 792 Limited (until 11 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Donovan Gijsbertus WijsmullerAnthony Driver
- Accounts type
- Group
- Region
- South West
- Address
- First FloorEquinox North Great Park RoadBradley StokeBristolBS32 4QL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born February 1990 (36)
Director · Appointed 19 May 2016
British
Born February 1969 (57)
Officer history (4 former)
4 April 2019
1 November 2018
1 October 2018
19 May 2016
11 May 2015
11 May 2015
11 May 2015
11 May 2015
28 March 2015
28 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donovan Gijsbertus Wijsmuller
Individual · Notified 30 June 2024
Has significant influence or control (as a trust)
British
Born July 1956 (70)
Anthony Driver
Individual · Notified 30 December 2023
Has significant influence or control (as a trust)
British
Born August 1957 (69)
Former controllers (4)
7 November 2024
Ceased Joseph Charles Lewis — Has significant influence or control (as a trust)
30 June 2024
Ceased Bryan Antoine Glinton — Has significant influence or control (as a trust)
30 June 2024
Ceased Katie Louise Booth — Has significant influence or control (as a trust)
6 April 2016
Ceased Bentley Park Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bentley Park (UK) Limited This company
Ultimate Finance Group Limited Owns 75–100% of shares
Ashley Finance Limited Owns 75–100% of shares
Ultimate Asset Finance Limited Owns 75–100% of shares
Ultimate Bridging Finance Limited Owns 75–100% of shares
Ultimate Business Finance Limited Owns 75–100% of shares
Ultimate Finance Limited Owns 75–100% of shares
Ultimate Trade Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 1 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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