ASHTON BENTLEY GROUP LIMITED

Key Data

Status

Active

Company No.

10015324

Incorporation date

19/02/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

10/05/2024

Director's details changed for Mr Anthony Wakefield Leedham on 2024-05-10

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

18/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (18 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (18 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from , 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-02-21

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (18 pages)

30/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (17 pages)

07/05/2020

Registration of charge 100153240001, created on 2020-05-06

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (16 pages)

28/05/2019

Resolutions

View PDF (47 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

21/02/2018

Change of details for Mr Roger Alan Vinton as a person with significant control on 2018-02-20

View PDF (2 pages)

23/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (18 pages)

02/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

09/01/2017

Previous accounting period shortened from 2017-02-28 to 2016-09-30

View PDF (1 pages)

30/08/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

06/06/2016

Appointment of Mr Anthony Wakefield Leedham as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Appointment of Mr Roger Nicholas Mcardell as a director on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of David Ian Thompson as a director on 2016-06-06

View PDF (1 pages)

24/05/2016

Registered office address changed from , Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom to 100 Liverpool Street London EC2M 2AT on 2016-05-24

View PDF (1 pages)

19/02/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	19/02/2016 - Present	353
Mcardell, Roger Nicholas	Director	06/06/2016 - Present	13
Leedham, Anthony Wakefield	Director	06/06/2016 - Present	15
Thompson, David Ian	Director	19/02/2016 - 06/06/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASHTON BENTLEY GROUP LIMITED

ASHTON BENTLEY GROUP LIMITED is an(a) Active company incorporated on 19/02/2016 with the registered office located at 100 Liverpool Street, London EC2M 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTON BENTLEY GROUP LIMITED?

ASHTON BENTLEY GROUP LIMITED is currently Active. It was registered on 19/02/2016 .

Where is ASHTON BENTLEY GROUP LIMITED located?

ASHTON BENTLEY GROUP LIMITED is registered at 100 Liverpool Street, London EC2M 2AT.

What does ASHTON BENTLEY GROUP LIMITED do?

ASHTON BENTLEY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHTON BENTLEY GROUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with no updates.