BENTLEY & ROWE (HOLDINGS) LIMITED

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BENTLEY & ROWE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09481121

Incorporation date

10/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 09481121 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 10/03/2015)
dot icon03/12/2025
Change of details for Mr Roger Brian Bentley as a person with significant control on 2025-11-04
dot icon03/12/2025
Change of details for Mrs Alison Louise Bentley as a person with significant control on 2025-11-04
dot icon27/11/2025
Director's details changed for Mr Roger Brian Bentley on 2025-11-04
dot icon27/11/2025
Director's details changed for Mr David Eric Ainscow on 2025-11-04
dot icon27/11/2025
Director's details changed for Mr James Penney on 2025-11-04
dot icon27/11/2025
Director's details changed for Mrs Alison Louise Bentley on 2025-11-04
dot icon06/10/2025
Confirmation statement made on 2025-09-12 with updates
dot icon07/08/2025
Change of details for Mrs Alison Bentley as a person with significant control on 2025-08-07
dot icon17/07/2025
Director's details changed for Mrs Alison Bentley on 2025-07-01
dot icon17/07/2025
Change of details for Mrs Alison Bentley as a person with significant control on 2025-07-01
dot icon17/07/2025
Director's details changed for Mr Roger Brian Bentley on 2025-07-01
dot icon17/07/2025
Change of details for Mr Roger Brian Bentley as a person with significant control on 2025-07-01
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
dot icon12/09/2024
Notification of Butterfield Bank (Guernsey) Limited (Registered Number: 21061) (as Trustee for Darwin Leisure Development Properties (Guernsey) Limited) as a person with significant control on 2024-09-12
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon08/03/2024
Change of details for Mrs Alison Bentley as a person with significant control on 2024-03-08
dot icon08/03/2024
Change of details for Mr Roger Brian Bentley as a person with significant control on 2024-03-08
dot icon04/10/2023
Registered office address changed from , 15 Low March, Daventry, Northamptonshire, NN11 4SD to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 2023-10-04
dot icon21/04/2023
Change of share class name or designation
dot icon21/04/2023
Resolutions
dot icon11/04/2023
Change of share class name or designation
dot icon11/04/2023
Resolutions
dot icon11/04/2023
Particulars of variation of rights attached to shares
dot icon11/04/2023
Memorandum and Articles of Association
dot icon11/04/2023
Appointment of Mr James Penney as a director on 2023-03-27
dot icon29/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon31/01/2023
Miscellaneous
dot icon14/04/2022
Confirmation statement made on 2022-03-10 with updates
dot icon14/02/2022
Statement of capital following an allotment of shares on 2022-01-18
dot icon09/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/07/2021
Total exemption full accounts made up to 2018-09-30
dot icon16/07/2021
Total exemption full accounts made up to 2019-09-30
dot icon09/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon05/07/2021
Confirmation statement made on 2020-03-10 with no updates
dot icon05/07/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon05/07/2021
Confirmation statement made on 2019-03-10 with updates
dot icon22/06/2021
Director's details changed for Mr David Eric Ainscow on 2021-04-23
dot icon22/06/2021
Registered office address changed from , 11 Everdon Park, Heartlands Business Park, Daventry, NN11 8YJ, England to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 2021-06-22
dot icon22/06/2021
Director's details changed for Mr Roger Brian Bentley on 2021-04-23
dot icon22/06/2021
Director's details changed for Mrs Alison Bentley on 2021-04-23
dot icon20/06/2021
Termination of appointment of David Angus Tucker as a director on 2020-07-10
dot icon15/04/2021
Restoration by order of the court
dot icon31/07/2018
Final Gazette dissolved via voluntary strike-off
dot icon19/06/2018
Confirmation statement made on 2018-03-10 with updates
dot icon15/05/2018
First Gazette notice for voluntary strike-off
dot icon08/05/2018
Application to strike the company off the register
dot icon20/02/2018
Director's details changed for Mr David Eric Ainscow on 2018-02-19
dot icon20/02/2018
Change of details for Mrs Alison Bentley as a person with significant control on 2018-02-19
dot icon20/02/2018
Director's details changed for Mr Roger Brian Bentley on 2018-02-19
dot icon20/02/2018
Director's details changed for Mrs Alison Bentley on 2018-02-19
dot icon20/02/2018
Change of details for Mr Roger Brian Bentley as a person with significant control on 2018-02-19
dot icon20/02/2018
Director's details changed for Mrs Alison Bentley on 2018-02-19
dot icon21/12/2017
Micro company accounts made up to 2017-09-30
dot icon26/09/2017
Appointment of Mr David Angus Tucker as a director on 2017-09-26
dot icon20/09/2017
Registered office address changed from , 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 2017-09-20
dot icon29/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon20/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon16/01/2017
Registered office address changed from , 78 Tenter Road Moulton Park, Northampton, Northamptonshire, NN3 6AX, England to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 2017-01-16
dot icon21/12/2016
Previous accounting period shortened from 2017-03-31 to 2016-09-30
dot icon09/12/2016
Statement of capital following an allotment of shares on 2015-09-01
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon10/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+83,800.00 % *

* during past year

Cash in Bank

£839.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.10K
-
0.00
1.00
-
2022
3
161.09K
-
0.00
839.00
-
2022
3
161.09K
-
0.00
839.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

161.09K £Ascended2.54K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

839.00 £Ascended83.80K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENTLEY & ROWE (HOLDINGS) LIMITED

BENTLEY & ROWE (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at 4385, 09481121 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY & ROWE (HOLDINGS) LIMITED?

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BENTLEY & ROWE (HOLDINGS) LIMITED is currently Active. It was registered on 10/03/2015 .

Where is BENTLEY & ROWE (HOLDINGS) LIMITED located?

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BENTLEY & ROWE (HOLDINGS) LIMITED is registered at 4385, 09481121 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BENTLEY & ROWE (HOLDINGS) LIMITED do?

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

How many employees does BENTLEY & ROWE (HOLDINGS) LIMITED have?

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BENTLEY & ROWE (HOLDINGS) LIMITED had 3 employees in 2022.

What is the latest filing for BENTLEY & ROWE (HOLDINGS) LIMITED?

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The latest filing was on 03/12/2025: Change of details for Mr Roger Brian Bentley as a person with significant control on 2025-11-04.