BENTRADE LIMITED

Key Data

Status

Active

Company No.

01437707

Incorporation date

17/07/1979

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other accommodation (55.90 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1979)

19/12/2025

Termination of appointment of Graeme John Potts as a director on 2025-12-18

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10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (27 pages)

07/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (3 pages)

21/07/2025

Appointment of Mrs Rachel Clift as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Appointment of Mr Martin Smith as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Appointment of Mrs Katherine Jane Latham as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of Zara Elizabeth Margaret Ross as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Termination of appointment of Jonathan Cox as a secretary on 2025-07-21

View PDF (1 pages)

21/07/2025

Termination of appointment of Jonathan Cox as a director on 2025-07-21

View PDF (1 pages)

24/03/2025

Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG to Blandy & Blandy Llp 1 Friar Street Reading Berkshire RG1 1DA on 2025-03-24

View PDF (1 pages)

06/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Christopher David Thomas as a director on 2022-11-10

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

18/11/2020

Appointment of Mr Christopher David Thomas as a director on 2020-11-14

View PDF (2 pages)

18/11/2020

Termination of appointment of Brian Philip Back as a director on 2020-11-13

View PDF (1 pages)

11/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

12/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

29/06/2019

Appointment of Mr Jonathan Cox as a secretary on 2019-06-28

View PDF (2 pages)

29/06/2019

Appointment of Mr Jonathan Cox as a director on 2019-06-28

View PDF (2 pages)

29/06/2019

Termination of appointment of David James Ellis as a director on 2019-06-28

View PDF (1 pages)

29/06/2019

Termination of appointment of David James Ellis as a secretary on 2019-06-28

View PDF (1 pages)

06/12/2018

Appointment of Mr Brian Philip Back as a director on 2018-04-01

View PDF (2 pages)

03/12/2018

Appointment of Mr David James Ellis as a director on 2018-11-20

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (11 pages)

06/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

27/09/2016

Appointment of Mr David James Ellis as a secretary on 2016-09-19

View PDF (2 pages)

26/09/2016

Termination of appointment of Beata Maria Felmer as a secretary on 2016-08-31

View PDF (1 pages)

19/09/2016

Appointment of Dr Zara Elizabeth Margaret Ross as a director on 2016-07-04

View PDF (2 pages)

19/09/2016

Termination of appointment of David Edward Main as a director on 2016-07-04

View PDF (1 pages)

09/11/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

29/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

31/03/2015

Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 2015-03-31

View PDF (1 pages)

26/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

26/10/2014

Appointment of Mr Graeme John Potts as a director on 2014-09-25

View PDF (2 pages)

21/10/2014

Termination of appointment of Christopher John Macgowan as a director on 2014-09-25

View PDF (1 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

25/10/2012

Appointment of Mr Christopher John Macgowan as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Susan Brownson as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

08/10/2012

Termination of appointment of Beata Felmer as a director

View PDF (1 pages)

18/04/2012

Appointment of Mrs Beata Maria Felmer as a secretary

View PDF (1 pages)

18/04/2012

Termination of appointment of David Main as a secretary

View PDF (1 pages)

18/04/2012

Appointment of Mrs Beata Maria Felmer as a director

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

13/10/2011

Termination of appointment of Brian Cottrell as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Brian Cottrell as a secretary

View PDF (1 pages)

28/09/2011

Termination of appointment of Antony Worthy as a director

View PDF (1 pages)

28/09/2011

Termination of appointment of Brian Cottrell as a secretary

View PDF (1 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

28/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

27/10/2009

Director's details changed for Brian Cottrell on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Mr David Main on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Antony Robert Worthy on 2009-10-01

View PDF (2 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

25/03/2009

Secretary appointed mr david edward main

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25/03/2009

Director appointed mr david edward main

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09/10/2008

Return made up to 01/10/08; full list of members

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09/10/2008

Appointment terminated director gerard barclay

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04/09/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (3 pages)

03/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/03/2005

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

29/10/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

24/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

13/10/2000

New director appointed

View PDF (3 pages)

29/09/2000

Director resigned

View PDF (1 pages)

28/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/10/1998

Return made up to 01/10/98; full list of members

View PDF (7 pages)

28/08/1998

Auditor's resignation

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

28/10/1997

Return made up to 01/10/97; no change of members

View PDF (7 pages)

15/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/10/1996

Return made up to 01/10/96; no change of members

View PDF (5 pages)

09/08/1996

New director appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

18/09/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Full accounts made up to 1994-03-31

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01/11/1994

Return made up to 01/10/94; no change of members

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09/11/1993

Full accounts made up to 1993-03-31

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09/11/1993

Return made up to 01/10/93; no change of members

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13/10/1993

New director appointed

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16/06/1993

Return made up to 17/05/93; full list of members

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16/11/1992

Director resigned

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17/06/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 17/05/92; no change of members

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24/03/1992

Accounting reference date extended from 31/12 to 31/03

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21/06/1991

Full accounts made up to 1990-12-31

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21/06/1991

Return made up to 17/05/91; no change of members

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 17/05/90; full list of members

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23/04/1990

Director resigned;new director appointed

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10/04/1990

Auditor's resignation

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 18/05/89; full list of members

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 19/05/88; full list of members

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28/07/1987

Full accounts made up to 1986-12-31

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22/06/1987

Return made up to 21/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1986

Full accounts made up to 1985-12-31

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06/06/1986

Return made up to 22/05/86; full list of members

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17/07/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Thomas, Christopher David	Director	13/11/2020 - 09/11/2022	25
Cottrell, Brian	Director	01/01/2006 - 23/07/2011	3
Potts, Graeme John	Director	25/09/2014 - 18/12/2025	82
Ellis, David James	Director	20/11/2018 - 28/06/2019	112
Latham, Katherine Jane	Director	21/07/2025 - Present	6

Persons with Significant Control

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Description

About BENTRADE LIMITED

BENTRADE LIMITED is an(a) Active company incorporated on 17/07/1979 with the registered office located at Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire RG1 1DA. There are currently 3 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 BENTRADE LIMITED?

BENTRADE LIMITED is currently Active. It was registered on 17/07/1979 .

Where is BENTRADE LIMITED located?

BENTRADE LIMITED is registered at Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire RG1 1DA.

What does BENTRADE LIMITED do?

BENTRADE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BENTRADE LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Graeme John Potts as a director on 2025-12-18.