BENTLEYS ENTERTAINMENTS LIMITED

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BENTLEYS ENTERTAINMENTS LIMITED

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Key Data

Status

Active

Company No.

02004876

Incorporation date

27/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Kimbolton Road, Bedford, Bedfordshire MK40 2NRCopy
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Latest events (Record since 27/03/1986)
dot icon28/01/2026
Termination of appointment of James William Duncan Kinnear as a director on 2026-01-27
dot icon28/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon02/09/2025
Total exemption full accounts made up to 2025-02-28
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon19/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon30/05/2023
Change of details for Mrs Caroline Therese Armstrong-Jones as a person with significant control on 2023-05-30
dot icon30/05/2023
Change of details for Mr Peregrine Thomas Owen Llewellyn Armstrong-Jones as a person with significant control on 2023-05-30
dot icon30/03/2023
Appointment of Mr Mark Andrew Bottomley as a secretary on 2023-03-20
dot icon30/03/2023
Termination of appointment of Michael Hill as a secretary on 2023-03-20
dot icon12/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon16/12/2021
Confirmation statement made on 2021-12-08 with no updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon17/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon21/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon21/12/2018
Total exemption full accounts made up to 2018-02-28
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon12/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon23/12/2016
Total exemption small company accounts made up to 2016-02-29
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon20/12/2016
Register(s) moved to registered inspection location 7 Square Rigger Row Plantation Wharf, York Road London SW11 3TZ
dot icon20/12/2016
Register inspection address has been changed to 7 Square Rigger Row Plantation Wharf, York Road London SW11 3TZ
dot icon18/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon05/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/02/2014
Total exemption small company accounts made up to 2013-02-28
dot icon08/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon08/10/2013
Termination of appointment of Joanne Fleet as a director
dot icon01/07/2013
Appointment of Mr Michael Hill as a secretary
dot icon01/07/2013
Termination of appointment of Keith Ellwood as a secretary
dot icon01/07/2013
Registered office address changed from 134 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6WY on 2013-07-01
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon03/12/2012
Accounts for a small company made up to 2012-02-28
dot icon18/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon01/12/2011
Accounts for a small company made up to 2011-02-28
dot icon17/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon17/01/2011
Director's details changed for Mrs Joanne Kirsty Fleet on 2009-12-09
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/03/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon05/03/2010
Director's details changed for James William Duncan Kinnear on 2009-12-08
dot icon05/03/2010
Director's details changed for Caroline Therese Armstrong-Jones on 2009-12-08
dot icon05/03/2010
Director's details changed for Peregrine Thomas Owen Llewellyn Armstrong Jones on 2009-12-08
dot icon31/12/2009
Accounts for a small company made up to 2009-02-28
dot icon31/03/2009
Return made up to 08/12/08; full list of members
dot icon30/10/2008
Accounts for a small company made up to 2008-02-29
dot icon24/10/2008
Director's change of particulars / peregrine armstrong jones / 14/10/2008
dot icon17/09/2008
Return made up to 08/12/07; full list of members
dot icon17/09/2008
Director appointed mrs joanne kirsty fleet
dot icon16/10/2007
Accounts for a small company made up to 2007-02-28
dot icon06/01/2007
Return made up to 08/12/06; full list of members
dot icon06/01/2007
Accounting reference date extended from 31/08/06 to 28/02/07
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/02/2006
Return made up to 08/12/05; full list of members
dot icon01/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon12/04/2005
Return made up to 08/12/04; full list of members
dot icon06/01/2004
Accounts for a small company made up to 2003-08-31
dot icon23/12/2003
Return made up to 08/12/03; full list of members
dot icon16/06/2003
Accounts for a small company made up to 2002-08-31
dot icon11/03/2003
Return made up to 08/12/02; full list of members
dot icon14/06/2002
Accounts for a small company made up to 2001-08-31
dot icon20/12/2001
Return made up to 08/12/01; full list of members
dot icon21/03/2001
Accounts for a small company made up to 2000-08-31
dot icon14/12/2000
Return made up to 08/12/00; full list of members
dot icon31/03/2000
Accounts for a small company made up to 1999-08-31
dot icon14/12/1999
Return made up to 08/12/99; full list of members
dot icon02/07/1999
Accounts for a small company made up to 1998-08-31
dot icon29/01/1999
Return made up to 08/12/98; full list of members
dot icon03/08/1998
Accounts for a small company made up to 1997-08-31
dot icon01/04/1998
New director appointed
dot icon13/01/1998
Return made up to 08/12/97; no change of members
dot icon08/05/1997
Accounts for a small company made up to 1996-08-31
dot icon17/12/1996
Return made up to 08/12/96; no change of members
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon25/07/1996
Resolutions
dot icon11/07/1996
Accounts for a small company made up to 1995-08-31
dot icon11/01/1996
Return made up to 08/12/95; full list of members
dot icon25/04/1995
Accounts for a small company made up to 1994-08-31
dot icon17/01/1995
Return made up to 08/12/94; no change of members
dot icon02/03/1994
Full accounts made up to 1993-08-31
dot icon10/02/1994
Return made up to 08/12/93; no change of members
dot icon10/02/1993
Accounting reference date extended from 30/06 to 31/08
dot icon10/02/1993
Return made up to 08/12/92; full list of members
dot icon01/02/1993
Full accounts made up to 1992-06-30
dot icon17/08/1992
Director resigned
dot icon01/06/1992
Full accounts made up to 1991-06-30
dot icon07/02/1992
Return made up to 08/12/91; no change of members
dot icon31/01/1992
Director resigned
dot icon17/06/1991
Full accounts made up to 1990-06-30
dot icon19/04/1991
Registered office changed on 19/04/91 from: suite 210/211 premier house 112 station road edgware middx HA8 7AQ
dot icon02/04/1991
Return made up to 06/12/90; full list of members
dot icon29/05/1990
Full accounts made up to 1989-06-30
dot icon22/03/1990
Registered office changed on 22/03/90 from: 11 gower street london WC1E 6HB
dot icon06/03/1990
Ad 22/02/90--------- £ si 498@1=498 £ ic 2/500
dot icon23/02/1990
Return made up to 08/12/89; full list of members
dot icon06/09/1989
New director appointed
dot icon06/09/1989
New director appointed
dot icon06/09/1989
New director appointed
dot icon02/08/1989
Full accounts made up to 1988-06-30
dot icon08/06/1989
Return made up to 22/11/88; full list of members
dot icon05/01/1989
Accounting reference date shortened from 31/03 to 30/06
dot icon03/01/1989
Particulars of mortgage/charge
dot icon10/11/1988
Accounts made up to 1987-06-30
dot icon10/11/1988
Secretary resigned;new secretary appointed
dot icon23/08/1988
Return made up to 27/09/87; full list of members
dot icon27/03/1986
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-40.64 % *

* during past year

Cash in Bank

£266,113.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.53K
-
0.00
-
-
2022
3
277.77K
-
0.00
448.30K
-
2023
3
152.63K
-
0.00
266.11K
-
2023
3
152.63K
-
0.00
266.11K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

152.63K £Descended-45.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.11K £Descended-40.64 % *

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
Armstrong Jones, Peregrine Thomas Owen Llewellyn
Director
01/03/1998 - Present
3
Bottomley, Mark Andrew
Secretary
20/03/2023 - Present
-
Hill, Michael
Secretary
01/07/2013 - 20/03/2023
-
Fleet, Joanne Kirsty
Director
01/05/2007 - 29/09/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENTLEYS ENTERTAINMENTS LIMITED

BENTLEYS ENTERTAINMENTS LIMITED is an(a) Active company incorporated on 27/03/1986 with the registered office located at 40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEYS ENTERTAINMENTS LIMITED?

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BENTLEYS ENTERTAINMENTS LIMITED is currently Active. It was registered on 27/03/1986 .

Where is BENTLEYS ENTERTAINMENTS LIMITED located?

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BENTLEYS ENTERTAINMENTS LIMITED is registered at 40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR.

What does BENTLEYS ENTERTAINMENTS LIMITED do?

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BENTLEYS ENTERTAINMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BENTLEYS ENTERTAINMENTS LIMITED have?

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BENTLEYS ENTERTAINMENTS LIMITED had 3 employees in 2023.

What is the latest filing for BENTLEYS ENTERTAINMENTS LIMITED?

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The latest filing was on 28/01/2026: Termination of appointment of James William Duncan Kinnear as a director on 2026-01-27.