BENTLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY HOLDINGS LIMITED
COMPANY NUMBER
04011101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42210 -
Construction of utility projects for fluids
INCORPORATION DATE
08/06/2000
(24 years and 5 months old)
WEBSITE
www.jnbentley.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2000
28/12/2000
EVER 1357 LIMITED
NORTH YORKSHIRE
BD23 2QR
Telephone: 01756799425
TPS: No
Keighley Road
Skipton
North Yorkshire
BD23 2QR
Telephone: 799425
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD LIMITED | Active - Accounts Filed | View Report |
| BENTLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.N. BENTLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 11/11/2024 | New Board Member Ian Bester (924555184) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2000 - Present (23 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 11/11/2024 | New Board Member Ian Bester (924555184) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | Richard Risdon (917493409) has left the board |
| 05/10/2022 | New Board Member Steven Christopher Tetlow (930068388) Appointed |
| 02/08/2022 | Michael David Haigh (919239836) has left the board |
| 11/06/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Richard Risdon (917493409) Appointed |
| 15/04/2020 | New Board Member Jonathan David Rhodes (915784730) Appointed |
| 03/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Helen Marie Thompson (919731850) has left the board |
| 24/12/2018 | New Company Secretary Jonathan David Rhodes (925367424) Appointed |
| 02/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 06/05/2015 | Andrew Robert Davies (907095529) has left the board |
| 06/05/2015 | New Company Secretary Helen Marie Thompson (919731850) Appointed |
| 22/12/2014 | Martin Matthew Bentley (910091404) has left the board |
| 11/11/2014 | John Philip Bentley (910600404) has left the board |
| 07/11/2014 | New Board Member James How Keir Harris (910238814) Appointed |
| 07/11/2014 | New Board Member Edwin George Roud (919239854) Appointed |
| 07/11/2014 | New Board Member Michael David Haigh (919239836) Appointed |
| 23/09/2014 | John Gordon Ridings (910217879) has left the board |
| 23/09/2014 | Richard David Field (900069984) has left the board |
| 20/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 26/07/2013 | Jonathan Michael Field Cain (906466548) has left the board |
| 05/06/2013 | New Accounts filed |
| 15/01/2013 | New Board Member John Philip Bentley (910600404) Appointed |
| 15/01/2013 | New Board Member John Gordon Ridings (910217879) Appointed |
| 15/01/2013 | New Board Member Richard David Field (900069984) Appointed |
| 15/01/2013 | New Board Member Martin Matthew Bentley (910091404) Appointed |
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