Company NameBentley Consult Limited
Company StatusDissolved
Company Number10637004
CategoryPrivate Limited Company
Incorporation Date24 February 2017(7 years, 2 months ago)
Dissolution Date16 April 2024 (2 weeks, 2 days ago)
Previous NameEVY B Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon John Bentley
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2019(2 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 16 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroxtons Mill Blasford Hill
Little Waltham
Chelmsford
Essex
CM3 3PJ
Director NameMs Heidi Jacqueline Martin
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroxtons Mill Blasford Hill
Little Waltham
Chelmsford
Essex
CM3 3PJ

Location

Registered AddressCroxtons Mill Blasford Hill
Little Waltham
Chelmsford
Essex
CM3 3PJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Waltham
WardBroomfield and The Walthams
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

21 October 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
8 July 2020Cessation of Heidi Jacqueline Martin as a person with significant control on 8 June 2020 (1 page)
8 July 2020Notification of Simon Bentley as a person with significant control on 8 June 2020 (2 pages)
19 May 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
13 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-12
(3 pages)
12 June 2019Appointment of Mr Simon John Bentley as a director on 12 June 2019 (2 pages)
12 June 2019Termination of appointment of Heidi Jacqueline Martin as a director on 12 June 2019 (1 page)
10 June 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
14 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 March 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
28 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 February 2017Incorporation
Statement of capital on 2017-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)