BENTLEY BREAR LIMITED

Key Data

Status

Active

Company No.

04561146

Incorporation date

11/10/2002

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2002)

03/02/2026

Satisfaction of charge 045611460001 in full

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23/12/2025

Memorandum and Articles of Association

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23/12/2025

Resolutions

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17/12/2025

Appointment of Mr Darren Sharkey as a director on 2025-12-04

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16/12/2025

Appointment of Mr Andrew Bernard Thompson as a director on 2025-12-04

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16/12/2025

Registered office address changed from Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT United Kingdom to C/O Freeths Llp, 3rd Floor, Northgate House Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-12-16

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16/12/2025

Director's details changed for Mr Andrew Bernard Thompson on 2025-12-16

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04/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

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13/10/2025

Confirmation statement made on 2025-10-11 with no updates

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02/09/2025

Total exemption full accounts made up to 2024-12-31

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14/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

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16/02/2024

Termination of appointment of Heather Sophia Massarella as a secretary on 2024-02-15

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16/02/2024

Appointment of Mrs Hannah Ruth Stacey as a secretary on 2024-02-15

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16/02/2024

Termination of appointment of Richard Meredith as a director on 2024-02-16

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11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/08/2023

Director's details changed for Mr Nikky Broumley on 2023-07-30

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Registration of charge 045611460001, created on 2022-05-17

View PDF (44 pages)

27/10/2021

Confirmation statement made on 2021-10-11 with updates

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22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with updates

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13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-11 with updates

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25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/09/2018

Secretary's details changed for Ms Heather Sophia Massarella on 2018-09-17

View PDF (1 pages)

17/09/2018

Director's details changed for Mr Richard Meredith on 2018-09-17

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17/09/2018

Director's details changed for Mr Nikky Broumley on 2018-09-17

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17/09/2018

Change of details for Prosperity Associates (Uk) Limited as a person with significant control on 2018-09-17

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17/09/2018

Registered office address changed from 1 Carlton Lodge Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR to Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT on 2018-09-17

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

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05/11/2015

Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX

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05/11/2015

Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX

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19/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

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02/09/2015

Appointment of Mr Nikky Broumley as a director on 2015-09-01

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02/09/2015

Termination of appointment of Rachel Louise Brear as a secretary on 2015-09-01

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02/09/2015

Registered office address changed from Highwaymans Cottage 39-41 Soyland Town Ripponden West Yorkshire HX6 4NB to 1 Carlton Lodge Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR on 2015-09-02

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02/09/2015

Termination of appointment of Rachel Louise Brear as a director on 2015-09-01

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02/09/2015

Termination of appointment of Robert George Brear as a director on 2015-09-01

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02/09/2015

Appointment of Ms Heather Sophia Massarella as a secretary on 2015-09-01

View PDF (2 pages)

02/09/2015

Appointment of Mr Richard Meredith as a director on 2015-09-01

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28/08/2015

Statement of capital following an allotment of shares on 2002-10-11

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31/07/2015

Total exemption small company accounts made up to 2014-12-31

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24/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

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06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2011-12-31

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11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

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25/08/2011

Total exemption small company accounts made up to 2010-12-31

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18/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-12-31

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11/05/2010

Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 2010-05-11

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/10/2008

Return made up to 11/10/08; full list of members

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06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/10/2007

Return made up to 11/10/07; full list of members

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10/05/2007

Total exemption small company accounts made up to 2006-12-31

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19/10/2006

Return made up to 11/10/06; full list of members

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22/05/2006

Total exemption small company accounts made up to 2005-12-31

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08/03/2006

Secretary's particulars changed;director's particulars changed

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08/03/2006

Director's particulars changed

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08/03/2006

Secretary's particulars changed;director's particulars changed

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14/10/2005

Return made up to 11/10/05; full list of members

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21/06/2005

Accounts for a small company made up to 2004-12-31

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11/10/2004

Return made up to 11/10/04; full list of members

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04/06/2004

Accounts for a small company made up to 2003-12-31

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02/06/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

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03/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

11/11/2002

Ad 11/10/02--------- £ si 998@1=998 £ ic 2/1000

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11/11/2002

Accounting reference date extended from 31/10/03 to 31/03/04

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11/11/2002

New director appointed

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11/11/2002

New secretary appointed;new director appointed

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18/10/2002

Registered office changed on 18/10/02 from: 25 hill road theydon bois epping essex CM16 7LX

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18/10/2002

Secretary resigned

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18/10/2002

Director resigned

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11/10/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+290.01 % *

* during past year

Cash in Bank

£3,241.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next 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
58.79K
-
0.00
831.00
-

2022
0
58.41K
-
0.00
3.24K
-

2022
0
58.41K
-
0.00
3.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

58.41K £-0.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.24K £290.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meredith, Richard	Director	01/09/2015 - 16/02/2024	13
Sharkey, Darren	Director	04/12/2025 - Present	15
Broumley, Nikky	Director	01/09/2015 - Present	12
THEYDON SECRETARIES LIMITED	Nominee Secretary	10/10/2002 - 10/10/2002	3962
Theydon Nominees Limited	Nominee Director	10/10/2002 - 10/10/2002	5513

Persons with Significant Control

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

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Description

About BENTLEY BREAR LIMITED

BENTLEY BREAR LIMITED is an(a) Active company incorporated on 11/10/2002 with the registered office located at C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY BREAR LIMITED?

BENTLEY BREAR LIMITED is currently Active. It was registered on 11/10/2002 .

Where is BENTLEY BREAR LIMITED located?

BENTLEY BREAR LIMITED is registered at C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does BENTLEY BREAR LIMITED do?

BENTLEY BREAR LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BENTLEY BREAR LIMITED?

The latest filing was on 03/02/2026: Satisfaction of charge 045611460001 in full.