BENTLEY REID & CO (UK) LIMITED

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BENTLEY REID & CO (UK) LIMITED

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Key Data

Status

Active

Company No.

07602886

Incorporation date

13/04/2011

Size

Full

Contacts

Registered address

Registered address

C/O BENTLEY REID & CO (UK) LIMITED, 3rd Floor, 29 Queen Anne's Gate, London SW1H 9BUCopy
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Latest events (Record since 13/04/2011)
dot icon29/04/2026
Full accounts made up to 2025-12-31
dot icon20/05/2025
Termination of appointment of Peter Clark as a director on 2025-05-15
dot icon25/04/2025
Full accounts made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon19/03/2025
Termination of appointment of Andrew Hurst as a director on 2025-03-19
dot icon28/01/2025
Notification of Rupert Bentley as a person with significant control on 2025-01-14
dot icon28/01/2025
Cessation of Nicolas Bryan Bentley as a person with significant control on 2025-01-14
dot icon06/09/2024
Full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon27/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon19/04/2023
Full accounts made up to 2022-12-31
dot icon22/04/2022
Confirmation statement made on 2022-04-13 with no updates
dot icon11/04/2022
Full accounts made up to 2021-12-31
dot icon17/12/2021
Change of details for Mr Nicolas Bryan Bentley as a person with significant control on 2021-10-11
dot icon21/04/2021
Full accounts made up to 2020-12-31
dot icon14/04/2021
Confirmation statement made on 2021-04-13 with no updates
dot icon20/04/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon02/04/2020
Full accounts made up to 2019-12-31
dot icon04/02/2020
Director's details changed for Mr Peter Clark on 2019-04-01
dot icon04/02/2020
Director's details changed for Mr Rupert Thomas Bentley on 2019-04-01
dot icon09/08/2019
Notification of Nicolas Bryan Bentley as a person with significant control on 2016-04-06
dot icon09/08/2019
Cessation of Bentley Capital Limited as a person with significant control on 2019-08-09
dot icon11/06/2019
Full accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon09/04/2019
Termination of appointment of Nicolas Bryan Bentley as a director on 2019-03-31
dot icon02/01/2019
Appointment of Mr George Vincent Holmes as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Surewin Limited as a director on 2018-12-31
dot icon18/04/2018
Full accounts made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon07/11/2017
Registration of charge 076028860001, created on 2017-10-31
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon22/09/2017
Termination of appointment of Stuart Iain Hambling as a director on 2017-07-07
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon01/10/2016
Full accounts made up to 2015-12-31
dot icon03/06/2016
Cancellation of shares. Statement of capital on 2016-05-16
dot icon03/06/2016
Purchase of own shares.
dot icon11/05/2016
Director's details changed for Mr Peter Clark on 2016-01-01
dot icon11/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon29/12/2015
Resolutions
dot icon29/04/2015
Full accounts made up to 2014-12-31
dot icon24/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon07/07/2014
Statement of capital following an allotment of shares on 2014-06-17
dot icon07/07/2014
Statement of capital following an allotment of shares on 2014-06-17
dot icon17/06/2014
Memorandum and Articles of Association
dot icon17/06/2014
Resolutions
dot icon17/06/2014
Resolutions
dot icon22/05/2014
Resolutions
dot icon15/05/2014
Memorandum and Articles of Association
dot icon15/05/2014
Resolutions
dot icon15/05/2014
Resolutions
dot icon15/05/2014
Admin Removed the minutes were administratively removed from the public register on 22/05/2014 as they contained unnecessary material
dot icon23/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon10/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon10/05/2013
Director's details changed for Rupert Thomas Bentley on 2013-05-09
dot icon27/09/2012
Statement of capital following an allotment of shares on 2012-07-09
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/09/2012
Resolutions
dot icon06/09/2012
Memorandum and Articles of Association
dot icon22/08/2012
Resolutions
dot icon14/08/2012
Registered office address changed from C/O Bentley Reid & Co (Uk) Limited 3Rd Floor 29 Queen Annes Gate London SW1H 9BU United Kingdom on 2012-08-14
dot icon02/08/2012
Registered office address changed from 3Rd Floor 29 Queen Annes Gate London SW1H 9BU on 2012-08-02
dot icon04/07/2012
Appointment of Mr Andrew Hurst as a director
dot icon04/07/2012
Appointment of Mr Stuart Iain Hambling as a director
dot icon04/07/2012
Appointment of Mr Peter Clark as a director
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-04-16
dot icon16/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon13/02/2012
Registered office address changed from 26 Royal Avenue London SW3 4QF United Kingdom on 2012-02-13
dot icon12/12/2011
Appointment of Rupert Thomas Bentley as a director
dot icon20/07/2011
Appointment of Surewin Limited as a director
dot icon20/07/2011
Termination of appointment of Michael Winarick as a director
dot icon09/06/2011
Appointment of Mr Michael John Winarick as a director
dot icon09/06/2011
Appointment of Mr Nicolas Bryan Bentley as a director
dot icon09/06/2011
Termination of appointment of Richard Lane as a director
dot icon09/06/2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2011-06-09
dot icon09/06/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
dot icon09/06/2011
Termination of appointment of Tyrolese (Directors) Limited as a director
dot icon27/05/2011
Certificate of change of name
dot icon13/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BENTLEY REID & CO (UK) LIMITED has not submitted financial statements

BENTLEY REID & CO (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENTLEY REID & CO (UK) LIMITED

BENTLEY REID & CO (UK) LIMITED is an(a) Active company incorporated on 13/04/2011 with the registered office located at C/O BENTLEY REID & CO (UK) LIMITED, 3rd Floor, 29 Queen Anne's Gate, London SW1H 9BU. There are currently 2 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 REID & CO (UK) LIMITED?

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BENTLEY REID & CO (UK) LIMITED is currently Active. It was registered on 13/04/2011 .

Where is BENTLEY REID & CO (UK) LIMITED located?

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BENTLEY REID & CO (UK) LIMITED is registered at C/O BENTLEY REID & CO (UK) LIMITED, 3rd Floor, 29 Queen Anne's Gate, London SW1H 9BU.

What does BENTLEY REID & CO (UK) LIMITED do?

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BENTLEY REID & CO (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BENTLEY REID & CO (UK) LIMITED?

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The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.