BENTLEY GOLF HOLDINGS PLC

Key Data

Status

Active

Company No.

05074655

Incorporation date

16/03/2004

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

17/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (32 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (31 pages)

20/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (31 pages)

04/12/2025

Auditor's resignation

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (32 pages)

13/10/2025

Full accounts made up to 2025-04-30

View PDF (26 pages)

09/10/2025

Termination of appointment of David Charles King as a director on 2025-10-07

View PDF (1 pages)

08/10/2025

Appointment of Mr Graham Robert Steed as a director on 2025-10-07

View PDF (2 pages)

08/10/2025

Appointment of Mr Adrian Hamilton Watering as a director on 2025-10-07

View PDF (2 pages)

08/10/2025

Termination of appointment of Alan James Levett as a director on 2025-10-07

View PDF (1 pages)

18/05/2025

Termination of appointment of David Charles King as a secretary on 2025-05-15

View PDF (1 pages)

18/05/2025

Appointment of Mr Charles Richard Green as a secretary on 2025-05-15

View PDF (2 pages)

12/04/2025

Appointment of Mr Charles Richard Green as a director on 2025-04-12

View PDF (2 pages)

05/04/2025

Termination of appointment of Roy Frank Porter as a director on 2025-03-31

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (32 pages)

13/02/2025

Appointment of Mr Alan James Levett as a director on 2025-02-11

View PDF (2 pages)

18/10/2024

Full accounts made up to 2024-04-30

View PDF (26 pages)

12/10/2024

Appointment of Mr Neil John Mcaree as a director on 2024-10-08

View PDF (2 pages)

11/10/2024

Termination of appointment of Christina Bassett as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Termination of appointment of Michael Francis Fenton as a director on 2024-10-08

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (31 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2023-10-26 with updates

View PDF (32 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (31 pages)

27/10/2023

Second filing of Confirmation Statement dated 2023-04-30

View PDF (31 pages)

27/10/2023

Second filing of Confirmation Statement dated 2023-10-24

View PDF (31 pages)

24/10/2023

Second filing of Confirmation Statement dated 2023-04-30

View PDF (31 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (33 pages)

17/10/2023

Full accounts made up to 2023-04-30

View PDF (25 pages)

01/08/2023

Termination of appointment of Stephen John Washington as a director on 2023-07-31

View PDF (1 pages)

29/07/2023

Appointment of Mr Anthony Steven Brown as a director on 2023-06-28

View PDF (2 pages)

29/07/2023

Appointment of Mr Roy Frank Porter as a director on 2023-06-28

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (32 pages)

06/01/2023

Termination of appointment of Kevin John Addison as a director on 2023-01-05

View PDF (1 pages)

18/10/2022

Termination of appointment of David Etherington Scott as a director on 2022-10-06

View PDF (1 pages)

18/10/2022

Appointment of Mr Kevin John Addison as a director on 2022-10-06

View PDF (2 pages)

11/10/2022

Full accounts made up to 2022-04-30

View PDF (25 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (34 pages)

22/11/2021

Appointment of Mr David Charles King as a secretary on 2021-11-15

View PDF (2 pages)

20/11/2021

Termination of appointment of Christopher William Southgate as a director on 2021-11-15

View PDF (1 pages)

20/11/2021

Termination of appointment of Christopher William Southgate as a secretary on 2021-11-15

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

06/10/2021

Appointment of Mr Michael Francis Fenton as a director on 2021-10-04

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (33 pages)

16/10/2020

Appointment of Mr Christopher William Southgate as a director on 2020-10-06

View PDF (2 pages)

08/10/2020

Appointment of Mr David Charles King as a director on 2020-10-06

View PDF (2 pages)

08/10/2020

Termination of appointment of William George Briggs as a director on 2020-10-06

View PDF (1 pages)

29/09/2020

Full accounts made up to 2020-04-30

View PDF (23 pages)

16/09/2020

Appointment of Mr Christopher William Southgate as a secretary on 2020-09-08

View PDF (2 pages)

16/09/2020

Termination of appointment of William George Briggs as a secretary on 2020-09-08

View PDF (1 pages)

15/09/2020

Appointment of Mr William George Briggs as a secretary on 2020-09-08

View PDF (2 pages)

15/09/2020

Appointment of Mr William George Briggs as a director on 2020-09-08

View PDF (2 pages)

14/09/2020

Termination of appointment of Christopher William Southgate as a director on 2020-09-08

View PDF (1 pages)

14/09/2020

Termination of appointment of Christopher William Southgate as a secretary on 2020-09-08

View PDF (1 pages)

14/09/2020

Appointment of Mr Christopher William Southgate as a director on 2020-09-08

View PDF (2 pages)

14/09/2020

Appointment of Mr Christopher William Southgate as a secretary on 2020-09-08

View PDF (2 pages)

14/09/2020

Termination of appointment of William George Briggs as a director on 2020-09-08

View PDF (1 pages)

14/09/2020

Termination of appointment of William George Briggs as a secretary on 2020-09-08

View PDF (1 pages)

02/05/2020

Termination of appointment of Peter Jack Mockett Deceased as a director on 2020-04-26

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (33 pages)

01/05/2020

Director's details changed for Mr Peter Jack Mockett on 2020-04-26

View PDF (2 pages)

27/09/2019

Full accounts made up to 2019-04-30

View PDF (24 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (34 pages)

20/10/2018

Appointment of Mr Peter Jack Mockett as a director on 2018-10-09

View PDF (2 pages)

12/10/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

12/10/2018

Termination of appointment of Graham Robert Steed as a director on 2018-10-08

View PDF (1 pages)

23/06/2018

Termination of appointment of Christopher Southgate as a director on 2018-06-10

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (33 pages)

20/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

18/10/2017

Appointment of Mr Stephen John Washington as a director on 2017-10-10

View PDF (2 pages)

18/10/2017

Termination of appointment of Clifford Frederick Knowlden as a director on 2017-10-10

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (35 pages)

02/05/2017

Director's details changed for Mr Graham Robert Steed on 2017-04-30

View PDF (2 pages)

02/05/2017

Director's details changed for David Etherington Scott on 2017-04-30

View PDF (2 pages)

02/05/2017

Director's details changed for Clifford Frederick Knowlden on 2017-04-30

View PDF (2 pages)

02/05/2017

Secretary's details changed for Mr William George Briggs on 2017-04-30

View PDF (1 pages)

29/10/2016

Director's details changed for Mrs Christina Bassett on 2016-10-29

View PDF (2 pages)

29/10/2016

Appointment of Mr Christopher Southgate as a director on 2016-10-11

View PDF (2 pages)

29/10/2016

Termination of appointment of Gordon Reid as a director on 2016-10-11

View PDF (1 pages)

25/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (24 pages)

11/07/2016

Second filing of the annual return made up to 2016-04-30

View PDF (21 pages)

11/05/2016

Annual return

View PDF (34 pages)

06/05/2016

Appointment of Mrs Christina Bassett as a director on 2016-05-01

View PDF (2 pages)

06/05/2016

Termination of appointment of Sharon Ann Brooks as a director on 2016-04-30

View PDF (1 pages)

01/04/2016

Auditor's resignation

View PDF (1 pages)

03/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (23 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (32 pages)

19/05/2015

Director's details changed for Clifford Frederick Knowlden on 2015-05-15

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Graham Robert Steed on 2015-05-15

View PDF (2 pages)

19/05/2015

Director's details changed for David Etherington Scott on 2015-05-15

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Gordon Reid on 2015-05-15

View PDF (2 pages)

11/05/2015

Appointment of Mr William George Briggs as a director on 2015-02-25

View PDF (2 pages)

11/05/2015

Secretary's details changed for William Briggs on 2015-05-11

View PDF (1 pages)

17/03/2015

Appointment of William Briggs as a secretary on 2015-02-25

View PDF (3 pages)

17/03/2015

Termination of appointment of Charles Richard Green as a secretary on 2015-02-25

View PDF (2 pages)

01/12/2014

Appointment of Sharon Ann Brooks as a director on 2014-11-16

View PDF (3 pages)

22/10/2014

Termination of appointment of Charles Richard Green as a director on 2014-10-14

View PDF (2 pages)

10/09/2014

Group of companies' accounts made up to 2014-04-30

View PDF (22 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (23 pages)

22/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (21 pages)

13/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (23 pages)

12/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (22 pages)

12/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (25 pages)

10/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (25 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (23 pages)

13/10/2010

Termination of appointment of William Hall as a director

View PDF (2 pages)

12/10/2010

Full accounts made up to 2010-04-30

View PDF (22 pages)

25/08/2010

Appointment of Mr Gordon Reid as a director

View PDF (3 pages)

25/08/2010

Appointment of Graham Robert Steed as a director

View PDF (3 pages)

28/07/2010

Appointment of Charles Richard Green as a secretary

View PDF (3 pages)

28/07/2010

Termination of appointment of Elizabeth Warwick as a secretary

View PDF (2 pages)

28/07/2010

Termination of appointment of Elizabeth Warwick as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (23 pages)

21/10/2009

Full accounts made up to 2009-04-30

View PDF (23 pages)

26/05/2009

Return made up to 30/04/09; full list of members

View PDF (16 pages)

10/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (23 pages)

14/05/2008

Return made up to 30/04/08; change of members

View PDF (12 pages)

29/03/2008

Return made up to 16/03/08; full list of members

View PDF (21 pages)

17/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (23 pages)

17/07/2007

Ad 01/02/07-16/03/07 £ si 475@1

View PDF (9 pages)

17/07/2007

Ad 01/11/06-31/01/07 £ si 4560@1

View PDF (9 pages)

17/07/2007

Ad 01/05/06-31/10/06 £ si 160011@1

View PDF (9 pages)

17/07/2007

Ad 01/01/06-30/04/06 £ si 22680@1

View PDF (9 pages)

17/07/2007

Ad 01/03/05-31/12/05 £ si 45240@1

View PDF (9 pages)

17/07/2007

Ad 17/03/04-28/02/05 £ si 988539@1

View PDF (9 pages)

25/04/2007

Return made up to 16/03/07; full list of members

View PDF (19 pages)

11/01/2007

Resolutions

View PDF (1 pages)

07/11/2006

Full accounts made up to 2006-04-30

View PDF (21 pages)

26/10/2006

New director appointed

View PDF (1 pages)

19/04/2006

Return made up to 16/03/06; full list of members

View PDF (16 pages)

30/01/2006

Ad 01/07/05-31/12/05 £ si 278036@1=278036 £ ic 882174/1160210

View PDF (10 pages)

31/10/2005

Ad 31/03/05-30/06/05 £ si 20200@1=20200 £ ic 861974/882174

View PDF (4 pages)

13/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

03/06/2005

Return made up to 16/03/05; full list of members

View PDF (18 pages)

26/04/2005

New director appointed

View PDF (2 pages)

21/09/2004

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

06/09/2004

Registered office changed on 06/09/04 from: martineau johnson, 78 cannon street, london, EC4N 6NQ

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

02/06/2004

Registered office changed on 02/06/04 from: 78 cannon street, c/o martineau johnson, london, EC4N 6NQ

View PDF (1 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (71 pages)

07/04/2004

£ nc 2000000/4000000 30/03/04

View PDF (1 pages)

03/04/2004

Ad 16/03/04--------- £ si 10000@1=10000 £ ic 52805/62805

View PDF (2 pages)

03/04/2004

Ad 16/03/04--------- £ si 52800@1=52800 £ ic 5/52805

View PDF (4 pages)

03/04/2004

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

23/03/2004

Prospectus

View PDF (56 pages)

18/03/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/03/2004

Application to commence business

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (86 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
563.62K
-
0.00
883.00
-

2022
0
560.40K
-
0.00
686.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Levett, Alan James	Director	11/02/2025 - 07/10/2025	8
Steed, Graham Robert	Director	07/10/2025 - Present	7
Green, Charles Richard	Director	16/03/2004 - 14/10/2014	34
Green, Charles Richard	Director	12/04/2025 - Present	34
Washington, Stephen John	Director	10/10/2017 - 31/07/2023	4

Persons with Significant Control

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

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Description

About BENTLEY GOLF HOLDINGS PLC

BENTLEY GOLF HOLDINGS PLC is an(a) Active company incorporated on 16/03/2004 with the registered office located at C/O Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex CM15 9SS. There are currently 6 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 GOLF HOLDINGS PLC?

BENTLEY GOLF HOLDINGS PLC is currently Active. It was registered on 16/03/2004 .

Where is BENTLEY GOLF HOLDINGS PLC located?

BENTLEY GOLF HOLDINGS PLC is registered at C/O Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex CM15 9SS.

What does BENTLEY GOLF HOLDINGS PLC do?

BENTLEY GOLF HOLDINGS PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENTLEY GOLF HOLDINGS PLC?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.