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BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED (12070317)

BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED (12070317) is an active UK company. incorporated on 26 June 2019. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include PETT, Michael Robert.

Company Number
12070317
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 June 2019
Age
6 years
Address
Ground Solutions Uk Limited A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PETT, Michael Robert
SIC Codes
98000

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Introduction
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BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12070317

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 26 June 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

Ground Solutions Uk Limited A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Previous Addresses

Remus 2 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT United Kingdom
From: 26 June 2019To: 22 July 2024
Timeline

12 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Feb 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Owner Exit
Jul 24
Director Left
Feb 25
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 22 Jul 2024

PETT, Michael Robert

Active
A5 Optimum Business Park, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 22 Jul 2024

RUMBLE, Jonathan James

Resigned
2 Cranbrook Way, SolihullB90 4GT
Secretary
Appointed 26 Jun 2019
Resigned 11 Aug 2021

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 26 Jun 2019
Resigned 22 Jul 2024

COTTERELL, Philip

Resigned
A5 Optimum Business Park, SwadlincoteDE11 0WT
Born August 1980
Director
Appointed 11 Aug 2021
Resigned 22 Jul 2024

HARMAN, Dominic

Resigned
2 Cranbrook Way, SolihullB90 4GT
Born April 1959
Director
Appointed 26 Jun 2019
Resigned 30 Jun 2024

LEWIS, Helen Louise

Resigned
A5 Optimum Business Park, SwadlincoteDE11 0WT
Born March 1980
Director
Appointed 30 Jun 2024
Resigned 22 Jul 2024

ROONEY, Bernard William

Resigned
2 Cranbrook Way, SolihullB90 4GT
Born March 1957
Director
Appointed 26 Jun 2019
Resigned 17 Feb 2023

RUMBLE, Jonathan James

Resigned
2 Cranbrook Way, SolihullB90 4GT
Born June 1983
Director
Appointed 26 Jun 2019
Resigned 11 Aug 2021

GROUND SOLUTIONS UK LIMITED

Resigned
Optimum Road, SwadlincoteDE11 0WT
Corporate director
Appointed 22 Jul 2024
Resigned 01 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Bdw Trading Limited

Ceased
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 22 Jul 2024
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Notification Of A Person With Significant Control Statement
22 July 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Corporate Director Company With Name Date
22 July 2024
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name Date
22 July 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
22 July 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 August 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 August 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Incorporation Company
26 June 2019
NEWINCIncorporation