Company Information for THOS. BENTLEY & SON LIMITED
BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THOS. BENTLEY & SON LIMITED | |
Legal Registered Office | |
BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU Other companies in LS18 | |
Company Number | 00841624 | |
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Company ID Number | 00841624 | |
Date formed | 1965-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB464736171 |
Last Datalog update: | 2024-06-07 15:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES MACAULAY BENTLEY |
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THOMAS RICHARD BENTLEY |
Officer | Role | Date Appointed | Date Resigned |
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MORGAN LAWN MORRIS |
Company Secretary | ||
MALCOLM JOHN GARDNER |
Company Secretary | ||
DEREK JOHN DAVIS |
Company Secretary | ||
DEREK JOHN DAVIS |
Director | ||
KATHLEEN MURIEL BENTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHENSON GROUP LTD | Director | 1999-04-01 | CURRENT | 1900-12-21 | Active | |
MILK & HONEY OF HARROGATE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
STEPHENSON GROUP LTD | Director | 1992-05-18 | CURRENT | 1900-12-21 | Active |
Date | Document Type | Document Description |
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CESSATION OF TJM BENTLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of T Bentley Holdings Limited as a person with significant control on 2024-09-09 | ||
CESSATION OF J M NORRIS, T J M BENTLEY & T R BENTLEY AS TRUSTEES OF THE T R BENTLEY 1997 DISCRETIONARY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HANNAH VICTORIA BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS JAMES MACAULAY BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tjm Bentley Holdings Limited as a person with significant control on 2024-05-20 | ||
Notification of T J M Bentley, T R Bentley & L Flannery as Trustees of the T R Bentley 1997 Discretionary Settlement as a person with significant control on 2024-05-20 | ||
CESSATION OF T J M BENTLEY, T R BENTLEY & L FLANNERY AS TRUSTEES OF THE T R BENTLEY 1997 DISCRETIONARY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for Thomas James Macaulay Bentley as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Thomas James Macaulay Bentley on 2023-05-31 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Thomas James Macaulay Bentley on 2020-11-25 | |
PSC04 | Change of details for Thomas James Macaulay Bentley as a person with significant control on 2020-11-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008416240007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008416240006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS LISA FLANNERY | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MACAULAY BENTLEY / 15/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 15/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/14 | |
TM02 | Termination of appointment of Morgan Lawn Morris on 2014-09-04 | |
MISC | Section 519 ca 2006 | |
MISC | Aud stat 519 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MORGAN LAWN MORRIS on 2013-04-15 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BENTLEY / 18/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER | |
288a | SECRETARY APPOINTED MORGAN LAWN MORRIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: PO BOX 305 LISTERHILLS ROAD BRADFORD WEST YORKSHIRE BD7 1HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 THOS. BENTLEY & SON LIMITED
THOS. BENTLEY & SON LIMITED owns 1 domain names.
thomasbentley.co.uk
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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![]() | WIPO | WIPO983221 | Bentley Organic Limited | ||||
![]() | WIPO | WIPO1040120 | Bentley Organic Limited |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | THE BARR AGENCY LIMITED | 1997-11-13 | Outstanding |
We have found 1 mortgage charges which are owed to THOS. BENTLEY & SON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THOS. BENTLEY & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |