| Company Name | Bentley Oilfield Equipment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676004 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Peter Jeffrey Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Wirral Merseyside CH41 1LF Wales |
| Director Name | Mr John Edward Robinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Wirral Merseyside CH41 1LF Wales |
| Secretary Name | Mr Peter Jeffrey Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Wirral Merseyside CH41 1LF Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Spinnaker House Morpeth Wharf Twelve Quays Wirral Merseyside CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr John Edward Robinson 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Peter Jeffrey Bates 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 27 August 2008 | Ad 19/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 August 2008 | Director and secretary appointed peter jeffrey bates (2 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 56 hamilton square birkenhead merseyside CH41 5AS (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 56 hamilton square birkenhead merseyside CH41 5AS (1 page) |
| 27 August 2008 | Director appointed john edward robinson (2 pages) |
| 27 August 2008 | Director and secretary appointed peter jeffrey bates (2 pages) |
| 27 August 2008 | Ad 19/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 August 2008 | Director appointed john edward robinson (2 pages) |
| 20 August 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 20 August 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 August 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 20 August 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 19 August 2008 | Incorporation (15 pages) |
| 19 August 2008 | Incorporation (15 pages) |