BENTLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04011101

Incorporation date

08/06/2000

Size

Full

Classification

Construction of utility projects for fluids (42.21 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

31/10/2025

Notification of Mott Macdonald Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Cessation of Mott Macdonald Group Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Ms Catherine Helen Travers as a director on 2024-11-05

View PDF (2 pages)

07/11/2024

Appointment of Mr Ian Bester as a director on 2024-11-05

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Steven Christopher Tetlow as a director on 2022-10-03

View PDF (2 pages)

03/10/2022

Termination of appointment of Richard Risdon as a director on 2022-10-03

View PDF (1 pages)

29/07/2022

Termination of appointment of Michael David Haigh as a director on 2022-07-29

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr Richard Risdon as a director on 2020-04-01

View PDF (2 pages)

09/04/2020

Appointment of Mr Jonathan David Rhodes as a director on 2020-04-01

View PDF (2 pages)

31/07/2019

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

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Jonathan David Rhodes as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Helen Marie Thompson as a secretary on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Jonathan David Rhodes as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Jonathan David Rhodes as a director on 2018-12-20

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

19/12/2017

Resolutions

View PDF (11 pages)

27/09/2017

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

View PDF (12 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

01/05/2015

Appointment of Miss Helen Marie Thompson as a secretary on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Andrew Robert Davies as a secretary on 2015-04-30

View PDF (1 pages)

01/05/2015

Termination of appointment of Andrew Robert Davies as a director on 2015-04-30

View PDF (1 pages)

18/12/2014

Termination of appointment of Martin Matthew Bentley as a director on 2014-12-15

View PDF (1 pages)

12/12/2014

Resolutions

View PDF (10 pages)

12/12/2014

Miscellaneous

View PDF (1 pages)

12/12/2014

Auditor's resignation

View PDF (1 pages)

07/11/2014

Termination of appointment of John Philip Bentley as a director on 2014-11-06

View PDF (1 pages)

05/11/2014

Appointment of Mr Edwin George Roud as a director on 2014-09-18

View PDF (2 pages)

05/11/2014

Appointment of Mr James Huw Keir Harris as a director on 2014-09-18

View PDF (2 pages)

05/11/2014

Appointment of Mr Michael David Haigh as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Termination of appointment of John Gordon Ridings as a director on 2014-09-18

View PDF (1 pages)

19/09/2014

Termination of appointment of Richard David Field as a director on 2014-09-18

View PDF (1 pages)

19/09/2014

Termination of appointment of Richard David Field as a director on 2014-09-18

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (8 pages)

16/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

15/08/2013

Resolutions

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (9 pages)

24/07/2013

Termination of appointment of Jonathan Cain as a director

View PDF (1 pages)

29/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (35 pages)

11/01/2013

Appointment of Dr Richard David Field as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr John Gordon Ridings as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr John Philip Bentley as a director

View PDF (2 pages)

11/01/2013

Appointment of Mr Martin Matthew Bentley as a director

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11/01/2013

Appointment of Mr Andrew Robert Davies as a director

View PDF (2 pages)

20/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

06/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

11/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

19/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

19/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

26/03/2009

Return made up to 08/06/08; full list of members; amend

View PDF (5 pages)

05/08/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

01/08/2008

Secretary appointed andrew robert davies

View PDF (2 pages)

01/08/2008

Appointment terminated secretary christopher armitstead

View PDF (1 pages)

19/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

07/11/2007

Return made up to 08/06/07; full list of members; amend

View PDF (6 pages)

14/07/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

27/04/2007

£ ic 2400/2000 28/12/06 £ sr 400@1=400

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

21/07/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

08/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

24/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

05/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Resolutions

View PDF (1 pages)

25/06/2004

£ sr 774@1 26/05/04

View PDF (1 pages)

25/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

10/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

05/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

£ ic 8700/3174 10/10/02 £ sr 5526@1=5526

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (1 pages)

04/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

29/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

27/06/2001

Ad 18/01/01--------- £ si 8699@1=8699 £ ic 1/8700

View PDF (2 pages)

27/06/2001

Statement of affairs

View PDF (6 pages)

27/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2001

Resolutions

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12/01/2001

Resolutions

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12/01/2001

Resolutions

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12/01/2001

Resolutions

View PDF (7 pages)

12/01/2001

£ nc 1000/10000 20/12/00

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08/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

27/12/2000

Certificate of change of name

View PDF (8 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/12/2000

Registered office changed on 22/12/00 from:\sun alliance house, 35 mosley street, newcastle upon tyne, tyne & wear NE1 1XX

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haigh, Michael David	Director	17/09/2014 - 28/07/2022	42
Travers, Catherine Helen	Director	05/11/2024 - Present	35
Field, Richard David, Doctor	Director	10/01/2013 - 17/09/2014	22
Ridings, John Gordon	Director	10/01/2013 - 17/09/2014	12
Davies, Andrew Robert	Director	11/01/2013 - 30/04/2015	12

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENTLEY HOLDINGS LIMITED

BENTLEY HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at Keighley Road, Skipton, North Yorkshire BD23 2QR. There are currently 8 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 HOLDINGS LIMITED?

BENTLEY HOLDINGS LIMITED is currently Active. It was registered on 08/06/2000 .

Where is BENTLEY HOLDINGS LIMITED located?

BENTLEY HOLDINGS LIMITED is registered at Keighley Road, Skipton, North Yorkshire BD23 2QR.

What does BENTLEY HOLDINGS LIMITED do?

BENTLEY HOLDINGS LIMITED operates in the Construction of utility projects for fluids (42.21 - SIC 2007) sector.

What is the latest filing for BENTLEY HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Notification of Mott Macdonald Limited as a person with significant control on 2025-10-31.