BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED

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BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04842841

Incorporation date

23/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex CM24 8JWCopy
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Latest events (Record since 23/07/2003)
dot icon29/03/2026
Appointment of Miss Laura Katherine Andes as a director on 2026-03-29
dot icon21/03/2026
Appointment of Mrs Pauline Janice Somers as a director on 2026-03-21
dot icon11/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon31/07/2025
Confirmation statement made on 2025-07-23 with updates
dot icon14/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon25/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/07/2023
Confirmation statement made on 2023-07-23 with updates
dot icon20/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/07/2022
Confirmation statement made on 2022-07-22 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon27/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon29/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon14/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/08/2018
Confirmation statement made on 2018-07-23 with updates
dot icon06/02/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon25/07/2017
Confirmation statement made on 2017-07-23 with updates
dot icon18/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon08/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon05/08/2016
Termination of appointment of Francis Drugan as a secretary on 2016-06-01
dot icon05/08/2016
Appointment of Mrs Donna Doris Allison as a secretary on 2016-06-01
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon09/08/2014
Termination of appointment of Peter Richard Rowntree as a director on 2013-12-26
dot icon10/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon24/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon25/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon25/07/2010
Director's details changed for Donna Doris Allison on 2010-07-23
dot icon25/07/2010
Director's details changed for Peter Richard Rowntree on 2010-07-23
dot icon26/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/08/2009
Return made up to 23/07/09; full list of members
dot icon09/07/2009
Appointment terminated director wendy francis
dot icon24/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon25/07/2008
Return made up to 23/07/08; full list of members
dot icon24/07/2008
Appointment terminated director kym ashdown
dot icon31/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/01/2008
New director appointed
dot icon14/01/2008
Director resigned
dot icon25/07/2007
Return made up to 23/07/07; full list of members
dot icon16/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon25/09/2006
Director resigned
dot icon11/09/2006
Registered office changed on 11/09/06 from: bentfield place bentfield road stansted essex CM24 8HL
dot icon10/08/2006
Return made up to 23/07/06; full list of members
dot icon10/07/2006
New secretary appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New director appointed
dot icon04/07/2006
New secretary appointed
dot icon22/05/2006
Secretary resigned
dot icon28/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon16/08/2005
Return made up to 23/07/05; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/07/2004
Return made up to 23/07/04; full list of members
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon28/06/2004
Resolutions
dot icon21/06/2004
Ad 01/06/04--------- £ si 4@1=4 £ ic 2/6
dot icon28/05/2004
Memorandum and Articles of Association
dot icon28/05/2004
Resolutions
dot icon24/01/2004
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon19/11/2003
Accounting reference date shortened from 31/07/04 to 31/03/04
dot icon17/09/2003
Memorandum and Articles of Association
dot icon17/09/2003
Resolutions
dot icon17/09/2003
New director appointed
dot icon17/09/2003
Director resigned
dot icon17/09/2003
Secretary resigned
dot icon17/09/2003
New secretary appointed
dot icon23/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.52K
-
0.00
1.92K
-
2022
0
2.26K
-
0.00
2.66K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/07/2003 - 22/07/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/07/2003 - 22/07/2003
36021
Gohery, David
Director
26/06/2006 - 30/12/2007
1
Ashdown, Kym Elizabeth
Director
26/06/2006 - 11/09/2007
1
Francis, Wendy Rosalind
Director
21/10/2007 - 12/11/2008
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED

BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at 5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex CM24 8JW. There are currently 4 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 BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED?

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BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/07/2003 .

Where is BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED located?

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BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED is registered at 5 The Hall Barns, Bentfield Road, Stansted Mountfitchet, Essex CM24 8JW.

What does BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED do?

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BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BENTFIELD BARNS (STANSTED) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/03/2026: Appointment of Miss Laura Katherine Andes as a director on 2026-03-29.