BENTLEY MOTORS LIMITED

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BENTLEY MOTORS LIMITED

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Key Data

Status

Active

Company No.

00992897

Incorporation date

28/10/1970

Size

Full

Contacts

Registered address

Registered address

Pym's Lane, Crewe, Cheshire CW1 3PLCopy
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Latest events (Record since 22/10/1970)
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon11/04/2025
Appointment of Axel Dewitz as a director on 2025-04-01
dot icon11/04/2025
Termination of appointment of Jan-Henrik Lafrentz as a director on 2025-03-31
dot icon16/12/2024
Appointment of Mr Christophe Georges as a director on 2024-12-01
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon11/07/2024
Appointment of Mr Frank-Steffen Hugo Hermann Walliser as a director on 2024-07-01
dot icon10/06/2024
Termination of appointment of Adrian Michael Hallmark as a director on 2024-03-21
dot icon10/06/2024
Director's details changed for Fekix Porsche on 2024-06-10
dot icon06/06/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon12/04/2024
Appointment of Fekix Porsche as a director on 2024-01-23
dot icon03/10/2023
Full accounts made up to 2022-12-31
dot icon21/09/2023
Appointment of Dr Gernot Döllner as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Markus Duesmann as a director on 2023-08-31
dot icon04/09/2023
Appointment of Mr Andreas Lehe as a director on 2023-09-01
dot icon25/08/2023
Appointment of Mr Andreas Johann Kiesling as a director on 2023-07-19
dot icon12/06/2023
Termination of appointment of Peter Bosch as a director on 2023-05-31
dot icon12/06/2023
Termination of appointment of Alain Marcel Jean Favey as a director on 2023-05-31
dot icon12/06/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon21/12/2022
Registration of charge 009928970004, created on 2022-12-21
dot icon21/10/2022
Resolutions
dot icon21/10/2022
Memorandum and Articles of Association
dot icon21/09/2022
Full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon08/09/2021
Appointment of Dr. Karen Lange as a director on 2021-09-01
dot icon08/09/2021
Termination of appointment of Astrid Angelika Fontaine as a director on 2021-08-31
dot icon19/08/2021
Full accounts made up to 2020-12-31
dot icon14/07/2021
Appointment of Mr Juergen Rittersberger as a director on 2021-07-01
dot icon14/07/2021
Appointment of Mr Markus Duesmann as a director on 2021-07-01
dot icon07/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon11/05/2021
Appointment of Mr Alain Marcel Jean Favey as a director on 2021-05-01
dot icon11/05/2021
Termination of appointment of Christopher Noel Craft as a director on 2021-04-30
dot icon01/03/2021
Termination of appointment of Lutz Wolfgang Meschke as a director on 2021-02-28
dot icon01/03/2021
Termination of appointment of Oliver Ingo Blume as a director on 2021-02-28
dot icon01/12/2020
Full accounts made up to 2019-12-31
dot icon10/09/2020
Appointment of Dr. Matthias Rabe as a director on 2020-09-01
dot icon14/07/2020
Termination of appointment of Werner Julius Tietz as a director on 2020-06-30
dot icon09/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon24/02/2020
Director's details changed for Dr Astrid Angelika Fontaine on 2020-02-24
dot icon14/10/2019
Termination of appointment of Joerg Mull as a director on 2019-09-30
dot icon14/10/2019
Appointment of Mr Jan-Henrik Lafrentz as a director on 2019-10-01
dot icon05/10/2019
Full accounts made up to 2018-12-31
dot icon14/06/2019
Termination of appointment of Andrew Thomas Armitage as a secretary on 2019-06-01
dot icon14/06/2019
Appointment of Mrs Justine Susan Pridding as a secretary on 2019-06-01
dot icon03/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon08/10/2018
Full accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon06/02/2018
Appointment of Mr Adrian Michael Hallmark as a director on 2018-02-01
dot icon08/01/2018
Appointment of Dr Astrid Angelika Fontaine as a director on 2018-01-01
dot icon08/01/2018
Termination of appointment of Wolfgang Duerheimer as a director on 2017-12-31
dot icon04/01/2018
Appointment of Mr Christopher Noel Craft as a director on 2018-01-01
dot icon04/01/2018
Appointment of Dr Werner Julius Tietz as a director on 2018-01-01
dot icon02/01/2018
Termination of appointment of Marlies Rogait as a director on 2017-12-31
dot icon02/01/2018
Termination of appointment of Christian Andreas Offermann as a director on 2017-12-31
dot icon02/01/2018
Termination of appointment of Rolf Frech as a director on 2017-12-31
dot icon13/11/2017
Appointment of Mr Peter Bosch as a director on 2017-11-01
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon01/09/2017
Termination of appointment of Michael Keith Straughan as a director on 2017-08-31
dot icon31/05/2017
Confirmation statement made on 2017-05-29 with updates
dot icon01/11/2016
Termination of appointment of Kevin John Rose as a director on 2016-10-31
dot icon01/11/2016
Appointment of Dr Christian Andreas Offermann as a director on 2016-11-01
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon19/08/2016
Appointment of Mr Lutz Wolfgang Meschke as a director on 2016-08-17
dot icon19/08/2016
Appointment of Dr Oliver Ingo Blume as a director on 2016-08-17
dot icon31/05/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon10/11/2015
Termination of appointment of Martin Winterkorn as a director on 2015-11-06
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Termination of appointment of Hans Dieter Potsch as a director on 2015-10-05
dot icon01/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon06/10/2014
Appointment of Ms Marlies Rogait as a director on 2014-10-01
dot icon03/10/2014
Termination of appointment of Ariane Reinhart as a director on 2014-09-30
dot icon08/09/2014
Appointment of Dr Joerg Mull as a director on 2014-09-01
dot icon01/09/2014
Termination of appointment of Jan-Henrik Lafrentz as a director on 2014-08-31
dot icon02/06/2014
Termination of appointment of Wolfgang Schreiber as a director
dot icon02/06/2014
Appointment of Mr Wolfgang Duerheimer as a director
dot icon02/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon22/05/2014
Full accounts made up to 2013-12-31
dot icon22/05/2014
Satisfaction of charge 3 in full
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon29/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon04/10/2012
Termination of appointment of Christine Gaskell as a director
dot icon02/10/2012
Appointment of Dr Ariane Reinhart as a director
dot icon19/09/2012
Full accounts made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of Wolfgang Duerheimer as a director
dot icon03/09/2012
Appointment of Dr Wolfgang Schreiber as a director
dot icon06/06/2012
Appointment of Mr Kevin John Rose as a director
dot icon01/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon01/05/2012
Termination of appointment of Alasdair Stewart as a director
dot icon11/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/01/2012
Termination of appointment of Ulrich Eichhorn as a director
dot icon07/11/2011
Appointment of Mr Rolf Frech as a director
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon30/06/2011
Termination of appointment of Douglas Dickson as a director
dot icon02/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon10/02/2011
Director's details changed for Mr Wolfgang D??Rheimer on 2011-02-10
dot icon10/02/2011
Appointment of Mr Wolfgang D??Rheimer as a director
dot icon10/02/2011
Termination of appointment of Franz Paefgen as a director
dot icon10/02/2011
Appointment of Mr Michael Keith Straughan as a director
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon15/09/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon06/09/2010
Appointment of Mr Alasdair Moray Stewart as a director
dot icon06/09/2010
Termination of appointment of Stuart Mccullough as a director
dot icon31/05/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon31/05/2010
Director's details changed for Christine Ann Gaskell on 2010-05-29
dot icon31/05/2010
Director's details changed for Dr Ulrich Eichhorn on 2010-05-29
dot icon31/05/2010
Director's details changed for Douglas Dickson on 2010-05-29
dot icon31/05/2010
Secretary's details changed for Andrew Thomas Armitage on 2010-05-29
dot icon31/05/2010
Director's details changed for Prof Martin Winterkorn on 2010-05-29
dot icon31/05/2010
Director's details changed for Hans Dieter Potsch on 2010-05-29
dot icon31/05/2010
Director's details changed for Stuart John Mccullough on 2010-05-29
dot icon31/05/2010
Director's details changed for Dr Franz Josef Paefgen on 2010-05-29
dot icon21/04/2010
Appointment of Mr Jan-Henrik Lafrentz as a director
dot icon20/04/2010
Termination of appointment of Jurgen Hoffmann as a director
dot icon30/12/2009
Statement of capital following an allotment of shares on 2009-12-14
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon02/07/2009
Appointment terminated secretary jurgen hoffmann
dot icon03/06/2009
Return made up to 29/05/09; full list of members
dot icon10/06/2008
Return made up to 29/05/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon27/11/2007
Declaration of satisfaction of mortgage/charge
dot icon20/11/2007
Particulars of mortgage/charge
dot icon16/11/2007
Particulars of mortgage/charge
dot icon15/11/2007
Secretary's particulars changed;director's particulars changed
dot icon15/11/2007
Secretary's particulars changed;director's particulars changed
dot icon21/06/2007
Return made up to 29/05/07; no change of members
dot icon15/04/2007
Full accounts made up to 2006-12-31
dot icon22/03/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon07/06/2006
Return made up to 29/05/06; full list of members
dot icon11/04/2006
New director appointed
dot icon07/04/2006
Full accounts made up to 2005-12-31
dot icon04/01/2006
Ad 22/12/05-22/12/05 £ si 100000000@1=100000000 £ ic 532118488/632118488
dot icon04/01/2006
£ nc 559380850/659380850 22/12/05
dot icon01/12/2005
Secretary's particulars changed
dot icon01/11/2005
Director resigned
dot icon07/10/2005
New secretary appointed
dot icon01/09/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 29/05/05; full list of members
dot icon21/02/2005
New secretary appointed
dot icon08/02/2005
Ad 31/12/04--------- £ si 350000000@1=350000000 £ ic 182118488/532118488
dot icon21/01/2005
Nc inc already adjusted 23/12/04
dot icon21/01/2005
Resolutions
dot icon21/01/2005
Resolutions
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
Resolutions
dot icon12/08/2004
New director appointed
dot icon12/08/2004
Secretary resigned;director resigned
dot icon14/07/2004
New director appointed
dot icon14/07/2004
Director resigned
dot icon29/06/2004
Return made up to 29/05/04; full list of members
dot icon17/06/2004
Ad 31/03/04--------- £ si [email protected]=67573 £ ic 182050915/182118488
dot icon10/02/2004
Statement of affairs
dot icon10/02/2004
Ad 06/01/04--------- £ si [email protected]=50915 £ ic 182000000/182050915
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon30/10/2003
Nc inc already adjusted 30/09/03
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon15/07/2003
New director appointed
dot icon24/06/2003
Return made up to 29/05/03; full list of members
dot icon23/06/2003
New director appointed
dot icon11/06/2003
New director appointed
dot icon08/06/2003
Director resigned
dot icon21/05/2003
Director resigned
dot icon11/03/2003
Auditor's resignation
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon12/09/2002
Certificate of change of name
dot icon01/07/2002
Return made up to 29/05/02; full list of members
dot icon01/07/2002
Ad 01/08/01--------- £ si 50000000@1=50000000 £ ic 132000000/182000000
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Resolutions
dot icon01/07/2002
Nc inc already adjusted 30/03/01
dot icon01/07/2002
Director resigned
dot icon29/05/2002
Particulars of mortgage/charge
dot icon10/04/2002
New director appointed
dot icon20/11/2001
Director resigned
dot icon19/10/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Return made up to 29/05/01; full list of members
dot icon19/04/2001
Ad 30/03/01--------- £ si 100000000@1=100000000 £ ic 32000000/132000000
dot icon19/04/2001
Resolutions
dot icon19/04/2001
Resolutions
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
New director appointed
dot icon14/09/2000
Director resigned
dot icon21/06/2000
Return made up to 29/05/00; full list of members
dot icon25/10/1999
Full accounts made up to 1998-12-27
dot icon22/07/1999
Certificate of change of name
dot icon08/06/1999
New director appointed
dot icon25/05/1999
Return made up to 29/05/99; no change of members
dot icon15/05/1999
New director appointed
dot icon09/05/1999
Director resigned
dot icon19/03/1999
New director appointed
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon15/10/1998
Full accounts made up to 1997-12-27
dot icon03/08/1998
Director resigned
dot icon03/08/1998
Director resigned
dot icon03/08/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon26/07/1998
Secretary resigned;director resigned
dot icon26/07/1998
New secretary appointed;new director appointed
dot icon29/06/1998
Return made up to 29/05/98; full list of members
dot icon27/04/1998
Director resigned
dot icon03/04/1998
Return made up to 29/05/97; full list of members; amend
dot icon29/12/1997
New director appointed
dot icon29/12/1997
Director resigned
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon07/10/1997
New director appointed
dot icon11/08/1997
Secretary resigned;director resigned
dot icon11/08/1997
New secretary appointed;new director appointed
dot icon14/07/1997
Return made up to 29/05/97; full list of members
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Director resigned
dot icon10/02/1997
New director appointed
dot icon10/02/1997
Director resigned
dot icon23/01/1997
Return made up to 29/05/96; no change of members
dot icon15/11/1996
New director appointed
dot icon09/11/1996
Full accounts made up to 1995-12-31
dot icon10/10/1995
Full accounts made up to 1994-12-31
dot icon19/06/1995
Director resigned
dot icon09/06/1995
New secretary appointed
dot icon06/06/1995
Return made up to 29/05/95; no change of members
dot icon03/02/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Full accounts made up to 1993-12-31
dot icon18/07/1994
Return made up to 29/05/94; full list of members
dot icon05/06/1994
New director appointed
dot icon31/10/1993
Memorandum and Articles of Association
dot icon28/09/1993
Certificate of re-registration of an Old Public Company to Private
dot icon28/09/1993
Resolutions
dot icon28/09/1993
Resolutions
dot icon28/09/1993
Resolutions
dot icon28/09/1993
Ad 13/08/93--------- £ si 25000000@1=25000000 £ ic 7000000/32000000
dot icon28/09/1993
£ nc 7000000/32000000 13/08/93
dot icon28/09/1993
Miscellaneous
dot icon28/09/1993
Resolutions
dot icon28/09/1993
Resolutions
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon13/08/1993
New director appointed
dot icon08/07/1993
Return made up to 29/05/93; no change of members
dot icon07/07/1993
Secretary resigned;new secretary appointed
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Secretary resigned;new secretary appointed
dot icon23/06/1992
Return made up to 29/05/92; no change of members
dot icon01/10/1991
Full accounts made up to 1990-12-31
dot icon17/06/1991
Return made up to 29/05/91; full list of members
dot icon21/05/1991
Director resigned
dot icon28/09/1990
Full accounts made up to 1989-12-31
dot icon03/07/1990
Return made up to 29/05/90; no change of members
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 04/05/89; no change of members
dot icon27/09/1988
Full accounts made up to 1987-12-31
dot icon20/07/1988
Return made up to 28/04/88; full list of members
dot icon16/02/1988
Director resigned
dot icon06/09/1987
Full accounts made up to 1986-12-31
dot icon29/05/1987
Director resigned;new director appointed
dot icon27/05/1987
Return made up to 28/04/87; full list of members
dot icon15/04/1987
New director appointed
dot icon31/01/1987
Director resigned
dot icon24/10/1986
Full accounts made up to 1985-12-31
dot icon26/09/1986
Certificate of change of name
dot icon04/10/1985
Accounts made up to 1984-12-31
dot icon17/11/1983
Accounts made up to 1982-12-31
dot icon16/03/1971
Certificate of change of name
dot icon28/10/1970
Incorporation
dot icon22/10/1970
Registered office changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Döllner, Gernot, Dr
Director
01/09/2023 - Present
-
Rittersberger, Juergen
Director
01/07/2021 - Present
-
Rabe, Matthias, Dr.
Director
01/09/2020 - Present
-
Duesmann, Markus
Director
01/07/2021 - 31/08/2023
-
Lehe, Andreas
Director
01/09/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BENTLEY MOTORS LIMITED

BENTLEY MOTORS LIMITED is an(a) Active company incorporated on 28/10/1970 with the registered office located at Pym's Lane, Crewe, Cheshire CW1 3PL. There are currently 10 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 MOTORS LIMITED?

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BENTLEY MOTORS LIMITED is currently Active. It was registered on 28/10/1970 .

Where is BENTLEY MOTORS LIMITED located?

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BENTLEY MOTORS LIMITED is registered at Pym's Lane, Crewe, Cheshire CW1 3PL.

What does BENTLEY MOTORS LIMITED do?

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BENTLEY MOTORS LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for BENTLEY MOTORS LIMITED?

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The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.