BENTELER AUTOMOTIVE UK LTD

Key Data

Status

Active

Company No.

03228477

Incorporation date

23/07/1996

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1996)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/09/2025

Appointment of Mrs Ruth Elfreda Benham-Brough as a secretary on 2025-09-30

View PDF (2 pages)

30/09/2025

Termination of appointment of Stewart George Abraham as a secretary on 2025-09-30

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

10/07/2024

Appointment of Mr Matthias Josef Siemer as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Uwe Henny as a director on 2024-06-30

View PDF (1 pages)

05/03/2024

Director's details changed for Mr Darren Paul Jackson on 2021-12-06

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

28/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

28/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

21/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

10/02/2017

Appointment of Mr Darren Paul Jackson as a director on 2017-02-01

View PDF (2 pages)

07/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/05/2016

Termination of appointment of Antony Simpson as a director on 2016-05-04

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

11/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2013

Appointment of Mr Uwe Henny as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Bernhard Beckmann as a director

View PDF (1 pages)

16/07/2013

Director's details changed for Mr Anthony Simpson on 2013-07-16

View PDF (2 pages)

16/07/2013

Termination of appointment of Reinhard Kuhlenkamp as a director

View PDF (1 pages)

16/07/2013

Appointment of Mr Anthony Simpson as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Bernhard Beckmann as a director

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

14/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Reinhard Kuhlenkamp on 2010-01-25

View PDF (2 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/04/2008

Appointment terminated director reiner bonsmann

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/01/2005

Director resigned

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

28/03/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/01/2003

Director resigned

View PDF (1 pages)

06/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/07/2001

Statement of affairs

View PDF (3 pages)

31/07/2001

Ad 29/05/01--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

10/07/2001

Nc inc already adjusted 29/05/01

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/05/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/11/1997

Registered office changed on 03/11/97 from: bank house 8 cherry street birmingham west midlands B2 5AD

View PDF (1 pages)

21/08/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

21/05/1997

Registered office changed on 21/05/97 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

19/05/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

10/01/1997

Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/08/1996

Secretary resigned

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (1 pages)

06/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/1996

Incorporation

View PDF (16 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

31/12/2026

Last change occurred

31/12/2024

Accounts

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
Siemer, Matthias Josef	Director	01/07/2024 - Present	1
Graham, Michael	Director	03/03/2003 - 31/12/2004	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/07/1996 - 23/07/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/07/1996 - 23/07/1996	67500
Speechley, Graham John	Director	23/07/1996 - 31/12/2002	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENTELER AUTOMOTIVE UK LTD

BENTELER AUTOMOTIVE UK LTD is an(a) Active company incorporated on 23/07/1996 with the registered office located at Baird Road, Willowbrook North Industrial-, Corby -Estate, Northamptonshire NN17 5BB. 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 BENTELER AUTOMOTIVE UK LTD?

BENTELER AUTOMOTIVE UK LTD is currently Active. It was registered on 23/07/1996 .

Where is BENTELER AUTOMOTIVE UK LTD located?

BENTELER AUTOMOTIVE UK LTD is registered at Baird Road, Willowbrook North Industrial-, Corby -Estate, Northamptonshire NN17 5BB.

What does BENTELER AUTOMOTIVE UK LTD do?

BENTELER AUTOMOTIVE UK LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BENTELER AUTOMOTIVE UK LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.