Company NameBentley Shomagh Company Limited
DirectorsAbdullah Hussain Khunji Exh and Raad Rahmatullah
Company StatusActive
Company Number06300315
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)
Previous NameEnveloping Developments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAbdullah Hussain Khunji Exh
Date of BirthJune 1945 (Born 78 years ago)
NationalityArabian
StatusCurrent
Appointed27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Emirates
Correspondence AddressAirport Road
Adu Dhabi
United Arab Emirates
Director NameRaad Rahmatullah
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueen Mary's Farm
Slaithwaite Road Meltham
Holmfirth
West Yorkshire
HD9 5PT
Secretary NameRaad Rahmatullah
NationalityBritish
StatusCurrent
Appointed27 July 2007(3 weeks, 3 days after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueen Mary's Farm
Slaithwaite Road Meltham
Holmfirth
West Yorkshire
HD9 5PT
Director NameWheawill & Sudworth Nominees Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1NY
Secretary NameWheawill & Sudworth Trustees Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1NY

Location

Registered Address35 Westgate
Huddersfield
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Abdullah Hussain Khunji Exh
50.00%
Ordinary
50 at £1Raad Rhmatullah
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (2 months, 4 weeks from now)

Filing History

10 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
4 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
23 May 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 February 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 April 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 April 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
19 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
7 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(5 pages)
3 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
7 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(5 pages)
18 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
8 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 March 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
6 March 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
22 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
13 July 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
7 December 2010Previous accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
7 December 2010Previous accounting period extended from 31 July 2010 to 31 October 2010 (2 pages)
14 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Abdullah Hussain Khunji Exh on 3 July 2010 (2 pages)
13 July 2010Director's details changed for Abdullah Hussain Khunji Exh on 3 July 2010 (2 pages)
13 July 2010Director's details changed for Abdullah Hussain Khunji Exh on 3 July 2010 (2 pages)
28 April 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
28 April 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
21 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
21 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
3 July 2009Director and secretary's change of particulars / raad rahmatullah / 01/01/2009 (1 page)
3 July 2009Return made up to 03/07/09; full list of members (4 pages)
3 July 2009Return made up to 03/07/09; full list of members (4 pages)
3 July 2009Director and secretary's change of particulars / raad rahmatullah / 01/01/2009 (1 page)
9 July 2008Return made up to 03/07/08; full list of members (4 pages)
9 July 2008Return made up to 03/07/08; full list of members (4 pages)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007New director appointed (1 page)
12 September 2007New secretary appointed;new director appointed (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007New director appointed (1 page)
12 September 2007New secretary appointed;new director appointed (1 page)
5 September 2007Company name changed enveloping developments LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007Company name changed enveloping developments LIMITED\certificate issued on 05/09/07 (2 pages)
3 July 2007Incorporation (14 pages)
3 July 2007Incorporation (14 pages)