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BENTLEY FAMILY BRAND MANAGEMENT CO., LTD

Company number 13119591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC07	Cessation of Zhenkun Zhang as a person with significant control on 22 November 2023	View PDF Cessation of Zhenkun Zhang as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Bo Huang as a person with significant control on 22 November 2023	View PDF Notification of Bo Huang as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Zhenkun Zhang as a director on 22 November 2023	View PDF Termination of appointment of Zhenkun Zhang as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Bo Huang as a director on 22 November 2023	View PDF Appointment of Mr Bo Huang as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 22 November 2023	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 22 November 2023	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2023	AD01	Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 9 December 2023	View PDF Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 9 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC01	Notification of Zhenkun Zhang as a person with significant control on 15 March 2023	View PDF Notification of Zhenkun Zhang as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Yan Dong Zhao as a person with significant control on 15 March 2023	View PDF Cessation of Yan Dong Zhao as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Zhenkun Zhang as a director on 15 March 2023	View PDF Appointment of Mr Zhenkun Zhang as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Yan Dong Zhao as a director on 15 March 2023	View PDF Termination of appointment of Yan Dong Zhao as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 24 January 2022	View PDF Accounts for a dormant company made up to 24 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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