BENTHAM & HOLROYD LIMITED

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BENTHAM & HOLROYD LIMITED

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Key Data

Status

Active

Company No.

00185672

Incorporation date

11/11/1922

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect Works, Allerton, Bradford, Yorks BD15 7AFCopy
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Latest events (Record since 11/11/1922)
dot icon26/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon01/10/2024
Director's details changed for Mr Nathan James Christie on 2024-09-30
dot icon08/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon05/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon24/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon29/04/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon26/04/2022
Director's details changed for Mr Ian David Christie on 2022-04-25
dot icon18/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon10/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon20/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-09-30
dot icon13/05/2019
Confirmation statement made on 2019-04-26 with updates
dot icon13/05/2019
Termination of appointment of Nathan James Christie as a director on 2019-04-25
dot icon27/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon04/07/2018
Appointment of Mr Nathan James Christie as a director on 2018-06-13
dot icon04/07/2018
Cessation of Ian David Christie as a person with significant control on 2018-06-13
dot icon04/07/2018
Cessation of Andrew Robert Christie as a person with significant control on 2018-06-13
dot icon04/07/2018
Notification of Bentham & Holroyd (Holdings) Limited as a person with significant control on 2018-06-13
dot icon04/07/2018
Termination of appointment of Andrew Robert Christie as a director on 2018-06-13
dot icon04/07/2018
Termination of appointment of Andrew Robert Christie as a secretary on 2018-06-13
dot icon03/07/2018
Appointment of Mr Nathan James Christie as a director on 2018-07-03
dot icon25/06/2018
Confirmation statement made on 2018-04-26 with updates
dot icon25/06/2018
Change of details for Mr Ian David Christie as a person with significant control on 2018-02-21
dot icon25/06/2018
Change of details for Mr Andrew Robert Christie as a person with significant control on 2018-03-28
dot icon14/06/2018
Registration of charge 001856720007, created on 2018-06-13
dot icon10/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon14/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon13/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon28/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon28/04/2014
Director's details changed for Ian David Christie on 2014-04-01
dot icon17/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon15/11/2013
Satisfaction of charge 3 in full
dot icon20/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon01/05/2012
Annual return made up to 2012-04-26
dot icon19/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon06/05/2011
Annual return made up to 2011-04-26
dot icon05/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/05/2009
Return made up to 05/05/09; no change of members
dot icon08/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/08/2008
Return made up to 26/04/08; no change of members
dot icon06/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon28/07/2007
Return made up to 26/04/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon21/06/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/06/2006
Return made up to 26/04/06; full list of members
dot icon16/06/2006
Director resigned
dot icon24/04/2006
Nc inc already adjusted 02/09/05
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Resolutions
dot icon24/04/2006
Statement of rights attached to allotted shares
dot icon04/04/2006
Ad 02/09/05--------- £ si 1@1=1 £ ic 1501/1502
dot icon04/04/2006
Statement of rights variation attached to shares
dot icon04/04/2006
Resolutions
dot icon20/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon19/05/2005
Return made up to 26/04/05; full list of members
dot icon16/11/2004
Resolutions
dot icon29/04/2004
Return made up to 26/04/04; full list of members
dot icon16/01/2004
Accounts for a small company made up to 2003-09-30
dot icon16/05/2003
Return made up to 26/04/03; full list of members
dot icon19/02/2003
Accounts for a small company made up to 2002-09-30
dot icon20/06/2002
Return made up to 26/04/02; full list of members
dot icon16/01/2002
Accounts for a small company made up to 2001-09-30
dot icon31/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Return made up to 26/04/01; full list of members
dot icon10/01/2001
Accounts for a small company made up to 2000-09-30
dot icon13/06/2000
Return made up to 26/04/00; full list of members
dot icon25/01/2000
Accounts for a small company made up to 1999-09-30
dot icon27/05/1999
Return made up to 26/04/99; full list of members
dot icon18/02/1999
Accounts for a small company made up to 1998-09-30
dot icon14/07/1998
Accounts for a small company made up to 1997-09-30
dot icon27/05/1998
Return made up to 26/04/98; full list of members
dot icon02/11/1997
Auditor's resignation
dot icon31/07/1997
£ ic 3002/1501 10/07/97 £ sr 1501@1=1501
dot icon21/07/1997
Director resigned
dot icon21/07/1997
Director resigned
dot icon21/07/1997
Director resigned
dot icon18/07/1997
Resolutions
dot icon18/07/1997
Memorandum and Articles of Association
dot icon18/07/1997
Resolutions
dot icon17/07/1997
Particulars of mortgage/charge
dot icon17/06/1997
Accounts for a small company made up to 1996-09-30
dot icon08/05/1997
Return made up to 26/04/97; no change of members
dot icon01/07/1996
Accounts for a small company made up to 1995-09-30
dot icon22/05/1996
Return made up to 26/04/96; full list of members
dot icon25/03/1996
Secretary's particulars changed;director's particulars changed
dot icon26/06/1995
Return made up to 26/04/95; no change of members
dot icon21/03/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/06/1994
Return made up to 26/04/94; no change of members
dot icon12/06/1994
Accounts for a small company made up to 1993-09-30
dot icon06/07/1993
Secretary resigned;new secretary appointed
dot icon04/06/1993
Accounts for a small company made up to 1992-09-30
dot icon19/05/1993
Return made up to 26/04/93; full list of members
dot icon26/04/1993
New director appointed
dot icon26/04/1993
New director appointed
dot icon07/04/1993
New director appointed
dot icon07/04/1993
New director appointed
dot icon06/07/1992
Group accounts for a small company made up to 1991-09-30
dot icon01/06/1992
Return made up to 26/04/92; no change of members
dot icon05/06/1991
Accounts for a small company made up to 1990-09-30
dot icon05/06/1991
Return made up to 26/04/91; change of members
dot icon27/09/1990
Memorandum and Articles of Association
dot icon15/08/1990
Resolutions
dot icon25/07/1990
Accounts for a small company made up to 1989-09-30
dot icon25/07/1990
Return made up to 26/04/90; full list of members
dot icon27/02/1990
Declaration of satisfaction of mortgage/charge
dot icon27/02/1990
Declaration of satisfaction of mortgage/charge
dot icon23/08/1989
Return made up to 31/05/89; full list of members
dot icon11/08/1989
Accounts for a small company made up to 1988-09-30
dot icon13/09/1988
Return made up to 15/06/88; full list of members
dot icon12/09/1988
Accounts for a small company made up to 1987-09-30
dot icon03/09/1987
Return made up to 20/07/87; full list of members
dot icon30/07/1987
Accounts for a small company made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/08/1986
Return made up to 27/06/86; full list of members
dot icon30/07/1986
Accounts for a small company made up to 1985-09-30
dot icon05/07/1982
Accounts made up to 1981-09-30
dot icon16/05/1980
Accounts made up to 1979-09-30
dot icon23/01/1967
Certificate of change of name
dot icon11/11/1922
Incorporation
dot icon11/11/1922
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* 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
30/09/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.27M
-
0.00
479.06K
-
2022
18
1.37M
-
0.00
269.28K
-
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, Philip Graham
Director
26/03/1993 - 10/07/1997
3
Christie, Andrew Robert
Director
26/03/1993 - 13/06/2018
3
Christie, Ian David
Director
26/03/1993 - Present
10
Hudson, Kenneth
Director
10/10/1967 - 10/07/1997
-
Christie, Nathan James
Director
03/07/2018 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BENTHAM & HOLROYD LIMITED

BENTHAM & HOLROYD LIMITED is an(a) Active company incorporated on 11/11/1922 with the registered office located at Prospect Works, Allerton, Bradford, Yorks BD15 7AF. 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 BENTHAM & HOLROYD LIMITED?

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BENTHAM & HOLROYD LIMITED is currently Active. It was registered on 11/11/1922 .

Where is BENTHAM & HOLROYD LIMITED located?

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BENTHAM & HOLROYD LIMITED is registered at Prospect Works, Allerton, Bradford, Yorks BD15 7AF.

What does BENTHAM & HOLROYD LIMITED do?

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BENTHAM & HOLROYD LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for BENTHAM & HOLROYD LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-09-30.