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BENTLEY HOLDINGS LIMITED - Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom
Company Information
- Company registration number
- 04011101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Keighley Road
- Skipton
- North Yorkshire
- BD23 2QR Keighley Road, Skipton, North Yorkshire, BD23 2QR UK
Management
- Managing Directors
- BENTLEY, Paul Rogerson
- RHODES, Jonathan David
- ROUD, Edwin George, Mr.
- HARRIS, James Huw Keir
- TETLOW, Steven Christopher
- Company secretaries
- RHODES, Jonathan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-08
- Age Of Company 2000-06-08 23 years
- SIC/NACE
- 42210
Ownership
- Beneficial Owners
- Mott Macdonald Group Limited
- Mott Macdonald Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1357 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BENTLEY HOLDINGS LIMITED Company Description
- BENTLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04011101. Its current trading status is "live". It was registered 2000-06-08. It was previously called EVER 1357 LIMITED. It has declared SIC or NACE codes as "42210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Keighley Road .
Get BENTLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bentley Holdings Limited - Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom
- 2000-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-29) - AA
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accounts-with-accounts-type-full (2023-06-26) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-27) - AA
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resolution (2017-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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move-registers-to-registered-office-company (2014-06-16) - AD04
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-group (2014-05-20) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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auditors-resignation-company (2014-12-12) - AUD
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miscellaneous (2014-12-12) - MISC
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resolution (2014-12-12) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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accounts-with-accounts-type-group (2013-05-29) - AA
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termination-director-company-with-name (2013-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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resolution (2013-08-15) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-06-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-sail-address-company (2010-06-10) - AD02
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accounts-with-accounts-type-group (2010-05-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-19) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-19) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-08-01) - 288a
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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legacy (2007-07-14) - 363s
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resolution (2007-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-15) - AA
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legacy (2007-04-27) - 169
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-07-21) - 363s
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-06-24) - 363s
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legacy (2004-07-05) - 288b
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resolution (2004-06-25) - RESOLUTIONS
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legacy (2004-06-25) - 169
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-05) - AA
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legacy (2003-06-23) - 363s
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legacy (2003-02-07) - 288a
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legacy (2003-02-05) - 288b
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auditors-resignation-company (2003-01-30) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-07-04) - 363s
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resolution (2002-10-28) - RESOLUTIONS
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legacy (2002-10-28) - 169
keyboard_arrow_right 2001
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memorandum-articles (2001-01-08) - MEM/ARTS
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legacy (2001-01-12) - 123
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resolution (2001-01-12) - RESOLUTIONS
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memorandum-articles (2001-03-20) - MEM/ARTS
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accounts-with-accounts-type-full (2001-06-14) - AA
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resolution (2001-06-27) - RESOLUTIONS
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statement-of-affairs (2001-06-27) - SA
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legacy (2001-06-27) - 88(2)R
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legacy (2001-06-28) - 363s
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legacy (2001-04-02) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-06-08) - NEWINC
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certificate-change-of-name-company (2000-12-27) - CERTNM
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legacy (2000-12-27) - 288b
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 287