BG

BENTLEY GROUP BY SHARE LTD

Active

Company number 09866734

West Midlands, England,, United Kingdom · Incorporated 11 November 2015

7 Copperfield Road, Coventry,, West Midlands, England,, CV2 4AQ, United Kingdom

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Tour operator activities · SIC 79120

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England · until 19 December 2023

Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom · until 8 October 2021

35 Ivor Place Lower Ground London NW1 6EA England · until 16 October 2018

Rm 101, Maple House 118 High Street Purley London Surrey CR8 2AD United Kingdom · until 26 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WINKIE CORPORATE SERVICES(UK) LIMITED
Corporate Secretary
20 November 2023
ZX
ZENG, Xianming
Secretary
25 October 2017
ZX
ZENG, Xianming
Director
11 November 2015
JC
J & C BUSINESS (UK) CO., LIMITED
Corporate Secretary · Resigned
11 November 2015

Persons with significant control

PS
Xianming Zeng
Born June 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Gazette Filings Brought Up To Date
Gazette
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Incorporation Company
Incorporation
11 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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