BENTLEY HOLMES LIMITED

Key Data

Status

Active

Company No.

05558494

Incorporation date

08/09/2005

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

12/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

28/06/2022

Registered office address changed from Old Bank Chambers 1B Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB to Park Place House 24 Church Street Epsom KT17 4QB on 2022-06-28

View PDF (1 pages)

28/06/2022

Director's details changed for Mr Alan Grant Peacock-Holmes on 2022-06-28

View PDF (2 pages)

27/01/2022

Change of details for Mr Alan Grant Holmes as a person with significant control on 2022-01-01

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Alan Grant Holmes on 2022-01-01

View PDF (2 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/11/2018

Change of details for Mr Alan Grant Holmes as a person with significant control on 2018-11-13

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Alan Grant Holmes on 2018-11-13

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/09/2015

Termination of appointment of Cheryl Holmes as a director on 2015-04-01

View PDF (1 pages)

25/09/2015

Termination of appointment of Cheryl Holmes as a secretary on 2015-04-01

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

23/10/2014

Director's details changed for Mr Alan Grant Holmes on 2014-09-01

View PDF (2 pages)

23/10/2014

Director's details changed for Mrs Cheryl Holmes on 2014-09-01

View PDF (2 pages)

23/10/2014

Secretary's details changed for Mrs Cheryl Holmes on 2014-09-01

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/03/2014

Registered office address changed from 149, Banstead Road Epsom Surrey KT17 3HL on 2014-03-20

View PDF (1 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for Mr Alan Grant Holmes on 2011-09-08

View PDF (2 pages)

20/09/2011

Secretary's details changed for Cheryl Holmes on 2011-09-08

View PDF (1 pages)

25/11/2010

Appointment of Mr Alan Grant Holmes as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

05/10/2010

Registered office address changed from C/O Mr a G Holmes 149 Banstead Road Epsom Surrey KT17 3HL United Kingdom on 2010-10-05

View PDF (1 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (3 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (2 pages)

01/03/2010

Termination of appointment of Alan Holmes as a director

View PDF (1 pages)

26/02/2010

Appointment of Mrs Cheryl Holmes as a director

View PDF (2 pages)

29/12/2009

Registered office address changed from Canons Farmhouse Canons Lane Tadworth Surrey KT20 6DD England on 2009-12-29

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

13/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

07/05/2009

Certificate of change of name

View PDF (2 pages)

06/05/2009

Registered office changed on 06/05/2009 from 149 banstead road ewell surrey KT17 3HL united kingdom

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from 5 rosedale road stoneleigh KT17 2JQ

View PDF (1 pages)

18/09/2008

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

View PDF (3 pages)

26/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

27/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

23/10/2006

Ad 09/09/05--------- £ si 3@1

View PDF (2 pages)

22/09/2006

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

View PDF (3 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Ad 09/09/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Incorporation

View PDF (13 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
2.40K
-
0.00
-
-

2022
3
2.72K
-
0.00
-
-

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
Tucker, Charles	Director	09/09/2005 - 30/06/2006	2
DUPORT SECRETARY LIMITED	Nominee Secretary	08/09/2005 - 09/09/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	08/09/2005 - 09/09/2005	9186
Mr Alan Grant Peacock-Holmes	Director	25/11/2010 - Present	2
Holmes, Alan Grant	Director	11/08/2006 - 01/03/2010	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About BENTLEY HOLMES LIMITED

BENTLEY HOLMES LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at Park Place House, 24 Church Street, Epsom KT17 4QB. There is currently 1 active director 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 HOLMES LIMITED?

BENTLEY HOLMES LIMITED is currently Active. It was registered on 08/09/2005 .

Where is BENTLEY HOLMES LIMITED located?

BENTLEY HOLMES LIMITED is registered at Park Place House, 24 Church Street, Epsom KT17 4QB.

What does BENTLEY HOLMES LIMITED do?

BENTLEY HOLMES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BENTLEY HOLMES LIMITED?

The latest filing was on 12/12/2025: Micro company accounts made up to 2025-03-31.