BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED

Key Data

Status

Active

Company No.

04330423

Incorporation date

28/11/2001

Size

Small

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

15/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of John Churchill as a director on 2021-09-07

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

09/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

21/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

16/05/2019

Cessation of Kenneth Ellis Lea as a person with significant control on 2019-04-27

View PDF (1 pages)

16/05/2019

Notification of Allan Edward Fogg as a person with significant control on 2019-04-27

View PDF (2 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

01/11/2018

Appointment of Lt Col John Churchill as a director on 2018-06-05

View PDF (2 pages)

31/10/2018

Appointment of Mr Allan Edward Fogg as a director on 2018-06-05

View PDF (2 pages)

31/10/2018

Appointment of Mr Christopher James Pauley as a director on 2018-06-05

View PDF (2 pages)

26/10/2018

Appointment of Mr Dennis John Boatwright as a director on 2018-06-05

View PDF (2 pages)

26/10/2018

Termination of appointment of David Philip Hounsell as a director on 2018-06-05

View PDF (1 pages)

26/10/2018

Termination of appointment of Kenneth Ellis Lea as a director on 2018-06-05

View PDF (1 pages)

26/10/2018

Appointment of Mr Clifford Alan Bodfish as a director on 2018-06-05

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

09/11/2016

Termination of appointment of Timothy Milbank as a director on 2016-11-09

View PDF (1 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 pages)

30/01/2015

Termination of appointment of William Eldon Edward Medcalf as a director on 2014-12-31

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (8 pages)

03/06/2014

Termination of appointment of Brian Fenn as a director

View PDF (1 pages)

30/04/2014

Appointment of Mr Dennis John Boatwright as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Barbara Fell as a secretary

View PDF (1 pages)

27/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (9 pages)

02/04/2013

Termination of appointment of Alexander Tanner as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Tim Milbank as a director

View PDF (2 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (9 pages)

26/03/2012

Appointment of Mr Kenneth Ellis Lea as a director

View PDF (2 pages)

13/03/2012

Director's details changed for Mr William Eldon Edward Medcalf on 2012-03-05

View PDF (2 pages)

13/03/2012

Appointment of Mr Mark Stuart Andrews as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of William Medcalf as a director

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Director's details changed for Mr William Eldon Edward Medcalf on 2011-09-05

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

18/05/2011

Termination of appointment of Kenneth Lea as a director

View PDF (1 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for William Elden Boulton Medcalf on 2010-03-23

View PDF (2 pages)

17/05/2010

Director's details changed for Brian Walter Fenn on 2010-03-23

View PDF (2 pages)

17/05/2010

Director's details changed for Alexander George Tanner on 2010-03-21

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

22/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

31/03/2009

Appointment terminated director james medcalf

View PDF (1 pages)

10/03/2009

Appointment terminated director jenny ford

View PDF (1 pages)

23/09/2008

Director's change of particulars / david hounsell / 18/09/2008

View PDF (2 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

03/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

30/11/2006

Location of debenture register

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: wo bentley memorial building 16 chearsley road long crendon aylesbury buckinghamshire HP18 9AW

View PDF (1 pages)

09/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

29/11/2005

New director appointed

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Director resigned

View PDF (1 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New secretary appointed

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

19/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/12/2003

Return made up to 28/11/03; full list of members

View PDF (10 pages)

24/11/2003

Director resigned

View PDF (1 pages)

03/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 28/11/02; full list of members

View PDF (11 pages)

08/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Registered office changed on 21/01/02 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Memorandum and Articles of Association

View PDF (3 pages)

03/01/2002

Resolutions

View PDF (1 pages)

28/12/2001

Certificate of change of name

View PDF (2 pages)

28/11/2001

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
256.37K
-
0.00
81.80K
-

2022
6
260.07K
-
115.29K
81.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bodfish, Clifford Alan	Director	05/06/2018 - Present	-
Boatwright, Dennis John	Director	05/06/2018 - Present	-
Andrews, Mark Stuart	Director	05/03/2012 - Present	-
Fogg, Allan Edward	Director	05/06/2018 - Present	6
Pauley, Christopher James	Director	05/06/2018 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED is an(a) Active company incorporated on 28/11/2001 with the registered office located at W.O. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED. There are currently 5 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 BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED?

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED is currently Active. It was registered on 28/11/2001 .

Where is BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED located?

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED is registered at W.O. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED.

What does BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED do?

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED?

The latest filing was on 15/05/2025: Confirmation statement made on 2025-05-15 with no updates.