BENTLEY HOUSE (ATHERSTONE) LIMITED

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BENTLEY HOUSE (ATHERSTONE) LIMITED

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Key Data

Status

Active

Company No.

09212687

Incorporation date

10/09/2014

Size

Dormant

Contacts

Registered address

Registered address

First Floor, Black Country House, Oldbury, West Midlands B69 2DGCopy
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Latest events (Record since 10/09/2014)
dot icon13/01/2026
Confirmation statement made on 2025-12-17 with no updates
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/08/2025
Change of details for Bentley House (Holdings) Limited as a person with significant control on 2025-02-27
dot icon28/08/2025
Change of details for Bentley House (Holdings) Limited as a person with significant control on 2025-08-28
dot icon31/01/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon18/11/2024
Registration of charge 092126870002, created on 2024-11-14
dot icon31/10/2024
Notification of Bentley House (Holdings) Limited as a person with significant control on 2024-10-28
dot icon29/10/2024
Cessation of Emmanuel Phillip Bellamy as a person with significant control on 2016-11-01
dot icon29/10/2024
Cessation of Emmanuel Phillip Bellamy as a person with significant control on 2024-10-28
dot icon29/10/2024
Termination of appointment of Emmanuel Phillip Bellamy as a director on 2024-10-28
dot icon24/10/2024
Appointment of Mrs Charlotte Mckenna as a director on 2024-10-23
dot icon26/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon18/04/2024
Director's details changed for Mr Ian William Mckenna on 2024-04-18
dot icon17/04/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/05/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/09/2022
Appointment of Mr Ian William Mckenna as a director on 2022-09-23
dot icon23/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon21/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon22/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon30/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon27/02/2020
Resolutions
dot icon24/02/2020
Change of share class name or designation
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/04/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon24/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon12/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon12/10/2018
Particulars of variation of rights attached to shares
dot icon10/10/2018
Resolutions
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon11/04/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon04/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/04/2017
Confirmation statement made on 2017-03-10 with updates
dot icon17/03/2017
Termination of appointment of David Myers Dooley as a secretary on 2017-03-17
dot icon07/11/2016
Statement of capital following an allotment of shares on 2016-09-23
dot icon31/10/2016
Confirmation statement made on 2016-09-10 with updates
dot icon25/08/2016
Appointment of Mr David Myers Dooley as a secretary on 2014-09-10
dot icon09/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon15/09/2015
Registration of charge 092126870001, created on 2015-09-11
dot icon10/09/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenna, Ian William
Director
23/09/2022 - Present
7
Dr Emmanuel Phillip Bellamy
Director
10/09/2014 - 28/10/2024
9
Dooley, David Myers
Secretary
10/09/2014 - 17/03/2017
-
Mrs Charlotte Mckenna
Director
23/10/2024 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BENTLEY HOUSE (ATHERSTONE) LIMITED

BENTLEY HOUSE (ATHERSTONE) LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at First Floor, Black Country House, Oldbury, West Midlands B69 2DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY HOUSE (ATHERSTONE) LIMITED?

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BENTLEY HOUSE (ATHERSTONE) LIMITED is currently Active. It was registered on 10/09/2014 .

Where is BENTLEY HOUSE (ATHERSTONE) LIMITED located?

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BENTLEY HOUSE (ATHERSTONE) LIMITED is registered at First Floor, Black Country House, Oldbury, West Midlands B69 2DG.

What does BENTLEY HOUSE (ATHERSTONE) LIMITED do?

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BENTLEY HOUSE (ATHERSTONE) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BENTLEY HOUSE (ATHERSTONE) LIMITED have?

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BENTLEY HOUSE (ATHERSTONE) LIMITED had 2 employees in 2022.

What is the latest filing for BENTLEY HOUSE (ATHERSTONE) LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-17 with no updates.