TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bentley Farm Developments Limited

Adresse
The Moat House
Lichfield Road
Sutton Coldfield
B74 2NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12130707 Show on Companies House
Statut de SociétéDissolved
Fondé31 juillet 2019
AccountsDORMANT
last accounts made up to 31 juillet 2020
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Harrison Wright Ltd Status: Active Notified: 16/08/2019 Companies House Number: 11759496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB White River Holdings (Uk) Ltd Status: Active Notified: 01/04/2020 Companies House Number: 12000703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Shark Holdings Ltd Status: Ceased Notified: 16/08/2019 Ceased: 01/04/2020 Companies House Number: 10137602 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sharkey, Kevin Status: Ceased Notified: 31/07/2019 Ceased: 16/08/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Williams, Russell Sutton Coldfield, West Midlands, England Status: Active Notified: 13/10/2021 Date of Birth: 10/1980 Occupation: Cubey Limited Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bentley Farm Developments NO 1 Limited Status: Active Notified: 16/08/2019 Companies House Number: 12130836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bentley Farm Developments NO 2 Limited Status: Active Notified: 16/08/2019 Companies House Number: 12130875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bentley Farm Developments NO 3 Limited Status: Active Notified: 16/08/2019 Companies House Number: 12131091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more