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Company Information for

BENTHAM & HOLROYD LIMITED

PROSPECT WORKS, ALLERTON, BRADFORD, YORKS, BD15 7AF,

Company Registration Number

00185672

Private Limited Company

Active

Company Overview

About Bentham & Holroyd Ltd

BENTHAM & HOLROYD LIMITED was founded on 1922-11-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Bentham & Holroyd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENTHAM & HOLROYD LIMITED

PROSPECT WORKS ALLERTON BRADFORD YORKS BD15 7AF Other companies in BD15

Filing Information

Company Number		00185672
Company ID Number		00185672
Date formed		1922-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB179427916

Last Datalog update:	2024-03-06 14:44:24
Primary Source:	Companies House

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Companies with same name BENTHAM & HOLROYD LIMITED

The following companies were found which have the same name as BENTHAM & HOLROYD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BENTHAM & HOLROYD (HOLDINGS) LIMITED	Prospect Works Allerton WEST YORKSHIRE BD15 7AF	Active	Company formed on the 2018-04-11

Company Officers of BENTHAM & HOLROYD LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DAVID CHRISTIE	Director	1993-03-26
NATHAN JAMES CHRISTIE	Director	2018-07-03
NATHAN JAMES CHRISTIE	Director	2018-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERT CHRISTIE	Company Secretary	1993-05-28	2018-06-13
ANDREW ROBERT CHRISTIE	Director	1993-03-26	2018-06-13
KENNETH CHRISTIE	Director	1991-04-26	2006-03-31
KENNETH HUDSON	Director	1967-10-10	1997-07-10
MARTYN CHRISTOPHER HUDSON	Director	1993-03-26	1997-07-10
PHILIP GRAHAM HUDSON	Director	1993-03-26	1997-07-10
KENNETH HUDSON	Company Secretary	1991-04-26	1993-05-28
KENNETH HUDSON	Director	1991-04-26	1993-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DAVID CHRISTIE	BENTHAM & HOLROYD (HOLDINGS) LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
IAN DAVID CHRISTIE	WIDDOP DE COURCY (HOLDINGS) LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
IAN DAVID CHRISTIE	WIDDOP DE COURCY LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
IAN DAVID CHRISTIE	WIDDOPS LIMITED	Director	1997-07-10	CURRENT	1946-08-23	Active
NATHAN JAMES CHRISTIE	WIDDOP DE COURCY LIMITED	Director	2018-07-03	CURRENT	2013-03-19	Active
NATHAN JAMES CHRISTIE	BENTHAM & HOLROYD (HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-04-11	Active
NATHAN JAMES CHRISTIE	WIDDOP DE COURCY (HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-04-11	Active
NATHAN JAMES CHRISTIE	WIDDOP DE COURCY LIMITED	Director	2018-07-03	CURRENT	2013-03-19	Active
NATHAN JAMES CHRISTIE	BENTHAM & HOLROYD (HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-04-11	Active
NATHAN JAMES CHRISTIE	WIDDOP DE COURCY (HOLDINGS) LIMITED	Director	2018-05-16	CURRENT	2018-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30	AA	30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-05	CS01	CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-26	CH01	Director's details changed for Mr Ian David Christie on 2022-04-25
2022-01-18		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-20	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN JAMES CHRISTIE
2018-11-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	AP01	DIRECTOR APPOINTED MR NATHAN JAMES CHRISTIE
2018-07-04	PSC07	CESSATION OF IAN DAVID CHRISTIE AS A PSC
2018-07-04	PSC07	CESSATION OF ANDREW ROBERT CHRISTIE AS A PSC
2018-07-04	PSC02	Notification of Bentham & Holroyd (Holdings) Limited as a person with significant control on 2018-06-13
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CHRISTIE
2018-07-04	TM02	Termination of appointment of Andrew Robert Christie on 2018-06-13
2018-07-03	AP01	DIRECTOR APPOINTED MR NATHAN JAMES CHRISTIE
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-06-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR IAN DAVID CHRISTIE / 21/02/2018
2018-06-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CHRISTIE / 28/03/2018
2018-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001856720007
2018-04-10	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1502
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1502
2016-05-03	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-03-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1502
2015-05-08	AR01	26/04/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1502
2014-04-28	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-04-28	CH01	Director's details changed for Ian David Christie on 2014-04-01
2014-03-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-05-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-05-01	AR01	26/04/12 NO CHANGES
2011-12-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	26/04/11 NO CHANGES
2011-01-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-22	AR01	05/05/10 FULL LIST
2010-01-19	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 05/05/09; NO CHANGE OF MEMBERS
2009-04-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-14	363s	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-06-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-28	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-16	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-16	288b	DIRECTOR RESIGNED
2006-04-24	123	NC INC ALREADY ADJUSTED 02/09/05
2006-04-24	RES04	£ NC 4000/40001 02/09/
2006-04-24	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-04-24	RES13	ISSUE SHARE 02/09/05
2006-04-24	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-04	128(3)	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-04-04	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-04	88(2)R	AD 02/09/05--------- £ SI 1@1=1 £ IC 1501/1502
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-19	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-16	RES13	ONE OFF REQ AT MEETINGS 19/10/04
2004-04-29	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-16	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-20	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-03	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-13	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-27	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-27	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-11-02	AUD	AUDITOR'S RESIGNATION
1997-07-31	169	£ IC 3002/1501 10/07/97 £ SR 1501@1=1501
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-18	WRES09	1501 ' £1 01/07/97
1997-07-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-18	WRES01	ALTER MEM AND ARTS 01/07/97
1997-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-08	363s	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-22	363s	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-03-25	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28140 - Manufacture of taps and valves

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENTHAM & HOLROYD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENTHAM & HOLROYD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-05-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-07-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-04-15	Outstanding	NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE	1980-04-09	Satisfied	NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE	1980-04-09	Satisfied	NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE	1980-04-09	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTHAM & HOLROYD LIMITED

Intangible Assets

Patents

We have not found any records of BENTHAM & HOLROYD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTHAM & HOLROYD LIMITED

Trademarks

We have not found any records of BENTHAM & HOLROYD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTHAM & HOLROYD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as BENTHAM & HOLROYD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENTHAM & HOLROYD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BENTHAM & HOLROYD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTHAM & HOLROYD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTHAM & HOLROYD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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