BENTALLS PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00203568

Incorporation date

03/02/1925

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1925)

09/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of John Peter Edgar as a director on 2024-07-31

View PDF (1 pages)

29/06/2024

Accounts for a dormant company made up to 2024-01-26

View PDF (5 pages)

23/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2023-01-27

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a dormant company made up to 2022-01-28

View PDF (6 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a dormant company made up to 2021-01-29

View PDF (6 pages)

19/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mr John Peter Edgar as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Robert Feather as a director on 2020-04-01

View PDF (1 pages)

23/07/2019

Accounts for a dormant company made up to 2019-01-25

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Miss Mia Rose Fenwick as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Hugo Mark Fenwick as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Termination of appointment of Peter Derek King as a director on 2018-09-14

View PDF (1 pages)

28/06/2018

Accounts for a dormant company made up to 2018-01-26

View PDF (5 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

25/05/2018

Appointment of Mr Robert Feather as a director on 2018-05-11

View PDF (2 pages)

25/05/2018

Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 2018-05-11

View PDF (1 pages)

17/08/2017

Appointment of Mr Peter Derek King as a director on 2017-08-04

View PDF (2 pages)

17/08/2017

Termination of appointment of Mark Anthony Fenwick as a director on 2017-08-04

View PDF (1 pages)

02/08/2017

Accounts for a dormant company made up to 2017-01-27

View PDF (5 pages)

24/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

01/08/2016

Full accounts made up to 2016-01-29

View PDF (9 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

04/08/2015

Full accounts made up to 2015-01-31

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2014-01-31

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

28/06/2013

Full accounts made up to 2013-01-25

View PDF (8 pages)

21/05/2013

Termination of appointment of John Fenwick as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

05/07/2012

Full accounts made up to 2012-01-27

View PDF (8 pages)

08/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

18/07/2011

Full accounts made up to 2011-01-28

View PDF (8 pages)

24/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

29/07/2010

Full accounts made up to 2010-01-29

View PDF (8 pages)

11/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr John James Fenwick on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Nicholas Adam Hodnett Fenwick on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Mark Anthony Fenwick on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Miss Jill Anders on 2009-12-14

View PDF (1 pages)

17/07/2009

Full accounts made up to 2009-01-30

View PDF (9 pages)

22/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2008-01-25

View PDF (9 pages)

06/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

21/04/2008

Appointment terminated director alan smith

View PDF (1 pages)

30/08/2007

Full accounts made up to 2007-01-26

View PDF (9 pages)

08/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

15/08/2006

Full accounts made up to 2006-01-27

View PDF (8 pages)

22/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

16/08/2005

Full accounts made up to 2005-01-28

View PDF (7 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

11/08/2004

Full accounts made up to 2004-01-30

View PDF (12 pages)

26/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

18/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

27/08/2002

Full accounts made up to 2002-01-25

View PDF (15 pages)

19/08/2002

Return made up to 10/07/02; bulk list available separately

View PDF (8 pages)

19/03/2002

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

27/09/2001

Ad 21/08/01--------- £ si [email protected]=23024 £ ic 4090652/4113676

View PDF (17 pages)

23/08/2001

Return made up to 10/07/01; bulk list available separately

View PDF (9 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

Full accounts made up to 2001-01-27

View PDF (42 pages)

09/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 10/07/00; bulk list available separately

View PDF (9 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Full accounts made up to 2000-01-29

View PDF (41 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (57 pages)

23/06/2000

Secretary's particulars changed

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

13/08/1999

Return made up to 10/07/99; bulk list available separately

View PDF (12 pages)

03/08/1999

Full accounts made up to 1999-01-30

View PDF (39 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Resolutions

View PDF (1 pages)

11/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Return made up to 10/07/98; bulk list available separately

View PDF (10 pages)

01/07/1998

Ad 26/06/98--------- £ si [email protected]=16240 £ ic 4202239/4218479

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Full accounts made up to 1998-01-31

View PDF (36 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Ad 27/06/97--------- £ si [email protected]

View PDF (2 pages)

30/07/1997

Return made up to 10/07/97; bulk list available separately

View PDF (9 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Full accounts made up to 1997-02-01

View PDF (36 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

New director appointed

View PDF (3 pages)

09/08/1996

Return made up to 10/07/96; bulk list available separately

View PDF (11 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Reduction of iss capital and minute (oc)

View PDF (3 pages)

16/07/1996

Certificate of reduction of issued capital

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (0 pages)

12/06/1996

Resolutions

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (0 pages)

11/06/1996

Director resigned

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (0 pages)

11/06/1996

Resolutions

View PDF (3 pages)

11/06/1996

Full accounts made up to 1996-01-27

View PDF (38 pages)

24/04/1996

Resolutions

View PDF (2 pages)

18/10/1995

Return made up to 10/07/95; bulk list available separately

View PDF (14 pages)

30/08/1995

Resolutions

View PDF (0 pages)

30/08/1995

Resolutions

View PDF (6 pages)

30/05/1995

Full accounts made up to 1995-01-28

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (451 pages)

08/08/1994

Return made up to 10/07/94; bulk list available separately

View PDF (0 pages)

11/07/1994

Full accounts made up to 1994-01-29

View PDF (26 pages)

26/08/1993

Return made up to 10/07/93; bulk list available separately

View PDF (0 pages)

18/06/1993

Full accounts made up to 1993-01-30

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

05/08/1992

Return made up to 10/07/92; bulk list available separately

View PDF (0 pages)

15/06/1992

Full accounts made up to 1992-02-01

View PDF (0 pages)

28/07/1991

Return made up to 10/07/91; bulk list available separately

View PDF (0 pages)

27/06/1991

Full accounts made up to 1991-02-02

View PDF (34 pages)

14/11/1990

Director resigned

View PDF (0 pages)

17/08/1990

Return made up to 10/07/90; bulk list available separately

View PDF (0 pages)

25/06/1990

Registered office changed on 25/06/90 from: wood street kingston-on-thames

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22/05/1990

Full accounts made up to 1990-01-27

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09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1990

Location of register of members (non legible)

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23/08/1989

Return made up to 27/06/89; bulk list available separately

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21/07/1989

Memorandum and Articles of Association

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12/07/1989

Resolutions

View PDF (0 pages)

12/07/1989

Resolutions

View PDF (0 pages)

12/07/1989

Resolutions

View PDF (0 pages)

12/07/1989

Resolutions

View PDF (0 pages)

12/07/1989

Resolutions

View PDF (0 pages)

28/06/1989

Full accounts made up to 1989-01-28

View PDF (0 pages)

06/09/1988

Return made up to 21/06/88; bulk list available separately

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09/06/1988

Full group accounts made up to 1988-01-30

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19/08/1987

Return made up to 16/06/87; bulk list available separately

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04/06/1987

Full accounts made up to 1987-01-31

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11/04/1987

Director resigned;new director appointed

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01/10/1986

Return made up to 17/06/86; full list of members

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11/06/1986

Full accounts made up to 1986-02-01

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03/02/1925

Miscellaneous

View PDF (1 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

31/01/2025

Next confirmation date

16/04/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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
Edgar, John Peter	Director	01/04/2020 - 31/07/2024	58
Fenwick, Mia Rose	Director	01/10/2018 - Present	14
Fenwick, Hugo Mark	Director	01/10/2018 - Present	23

Persons with Significant Control

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

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Description

About BENTALLS PUBLIC LIMITED COMPANY

BENTALLS PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 03/02/1925 with the registered office located at 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR. There are currently 2 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 BENTALLS PUBLIC LIMITED COMPANY?

BENTALLS PUBLIC LIMITED COMPANY is currently Active. It was registered on 03/02/1925 .

Where is BENTALLS PUBLIC LIMITED COMPANY located?

BENTALLS PUBLIC LIMITED COMPANY is registered at 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR.

What does BENTALLS PUBLIC LIMITED COMPANY do?

BENTALLS PUBLIC LIMITED COMPANY operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BENTALLS PUBLIC LIMITED COMPANY?

The latest filing was on 09/06/2025: Accounts for a dormant company made up to 2025-01-31.