BENTLEY HOUSE LIMITED

Key Data

Status

Active

Company No.

02585997

Incorporation date

27/02/1991

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1991)

31/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

13/05/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

31/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

18/11/2024

Registration of charge 025859970017, created on 2024-11-14

View PDF (59 pages)

06/11/2024

Termination of appointment of Emmanuel Phillip Bellamy as a director on 2024-10-28

View PDF (1 pages)

24/10/2024

Appointment of Mrs Charlotte Mckenna as a director on 2024-10-23

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

18/04/2024

Director's details changed for Mr Ian William Mckenna on 2024-04-18

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

17/04/2024

Director's details changed for Dr Emmanuel Phillip Bellamy on 2024-04-17

View PDF (2 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

04/05/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/09/2022

Appointment of Mr Ian William Mckenna as a director on 2022-09-23

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

22/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

27/02/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

13/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

17/03/2017

Termination of appointment of David Myers Dooley as a secretary on 2017-03-17

View PDF (1 pages)

26/10/2016

Sub-division of shares on 2016-01-19

View PDF (4 pages)

23/09/2016

Resolutions

View PDF (2 pages)

21/09/2016

Resolutions

View PDF (2 pages)

19/09/2016

Change of share class name or designation

View PDF (2 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

30/09/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

30/09/2015

Satisfaction of charge 16 in full

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

17/08/2011

Registered office address changed from Foley House 123,Stourport Road Kidderminster Worcs. DY11 7BW on 2011-08-17

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

30/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (19 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

21/02/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

16/09/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

06/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2004-09-30

View PDF (19 pages)

13/05/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

19/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

24/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

22/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

30/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

25/05/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

30/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (1 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

13/05/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

13/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

08/03/1995

Return made up to 27/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/08/1994

View PDF (5 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1994

Return made up to 27/02/94; full list of members

View PDF (0 pages)

03/08/1993

View PDF (5 pages)

16/03/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

19/05/1992

Registered office changed on 19/05/92 from: 28,paradise circus queensway birmingham B1 2BY

View PDF (0 pages)

28/02/1992

Resolutions

View PDF (0 pages)

28/02/1992

Resolutions

View PDF (0 pages)

28/02/1992

Resolutions

View PDF (0 pages)

28/02/1992

Return made up to 27/02/92; full list of members

View PDF (0 pages)

20/06/1991

Certificate of change of name

View PDF (0 pages)

06/06/1991

Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100

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24/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

27/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1991

Director resigned;new director appointed

View PDF (0 pages)

27/04/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Registered office changed on 24/04/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

23/04/1991

Nc inc already adjusted 15/03/91

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (0 pages)

23/04/1991

Resolutions

View PDF (7 pages)

23/04/1991

Memorandum and Articles of Association

View PDF (11 pages)

27/02/1991

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£73,136.00

Business linkages

Check business linkages of BENTLEY HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
60
1.80M
-
0.00
-
-

2022
71
2.14M
-
0.00
73.14K
-

2022
71
2.14M
-
0.00
73.14K
-

Employees

2022

Employees

71 18 % *

Net Assets(GBP)

2.14M £18.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenna, Ian William	Director	23/09/2022 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1991 - 14/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/1991 - 14/03/1991	43699
Dr Emmanuel Phillip Bellamy	Director	15/03/1991 - 28/10/2024	13
Gold, Morris Roderick	Director	14/03/1991 - 30/12/1997	2

Persons with Significant Control

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Description

About BENTLEY HOUSE LIMITED

BENTLEY HOUSE LIMITED is an(a) Active company incorporated on 27/02/1991 with the registered office located at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY HOUSE LIMITED?

BENTLEY HOUSE LIMITED is currently Active. It was registered on 27/02/1991 .

Where is BENTLEY HOUSE LIMITED located?

BENTLEY HOUSE LIMITED is registered at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does BENTLEY HOUSE LIMITED do?

BENTLEY HOUSE LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does BENTLEY HOUSE LIMITED have?

BENTLEY HOUSE LIMITED had 71 employees in 2022.

What is the latest filing for BENTLEY HOUSE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.