Introduction
Watch Company
B
BENTLEY PROPERTIES SOLUTIONS LIMITED
BENTLEY PROPERTIES SOLUTIONS LIMITED is an active company incorporated on 21 October 2024 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BENTLEY PROPERTIES SOLUTIONS LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16031968
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
4 Bentley Place Bentley Heath Barnet, EN5 4BF,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORMAN, Joan Diane
ActiveTadworth Parade, HornchurchRM12 5AS
Born September 1953
Director
Appointed 14 Nov 2024
NORMAN, Joan Diane
Tadworth Parade, HornchurchRM12 5AS
Born September 1953
Director
14 Nov 2024
Active
NORMAN, Keith George
ActiveBentley Place, BarnetEN5 4BF
Born February 1953
Director
Appointed 21 Oct 2024
NORMAN, Keith George
Bentley Place, BarnetEN5 4BF
Born February 1953
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joan Diane Norman
ActiveTadworth Parade, HornchurchRM12 5AS
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Mrs Joan Diane Norman
Tadworth Parade, HornchurchRM12 5AS
Born September 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2024
Active
Mr Keith George Norman
ActiveBentley Place, BarnetEN5 4BF
Born February 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Keith George Norman
Bentley Place, BarnetEN5 4BF
Born February 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024