BENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06470391

Incorporation date

11/01/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2008)

15/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

30/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (40 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

29/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (35 pages)

29/06/2024

Registration of charge 064703910002, created on 2024-06-27

View PDF (78 pages)

18/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (35 pages)

31/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (7 pages)

27/07/2022

Group of companies' accounts made up to 2022-01-31

View PDF (38 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (20 pages)

11/02/2022

Change of share class name or designation

View PDF (2 pages)

11/02/2022

Sub-division of shares on 2022-01-25

View PDF (4 pages)

11/02/2022

Resolutions

View PDF (3 pages)

09/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (4 pages)

20/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (36 pages)

13/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2020-01-31

View PDF (35 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

09/09/2019

Group of companies' accounts made up to 2019-01-31

View PDF (34 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for George James Brian Daniels on 2019-01-11

View PDF (2 pages)

11/01/2019

Director's details changed for Mr Ronald Bent on 2019-01-11

View PDF (2 pages)

11/01/2019

Secretary's details changed for George James Brian Daniels on 2019-01-11

View PDF (1 pages)

01/11/2018

Register(s) moved to registered inspection location The Exchange 5 Bank Street Bury BL9 0DN

View PDF (1 pages)

01/11/2018

Register inspection address has been changed to The Exchange 5 Bank Street Bury BL9 0DN

View PDF (1 pages)

26/09/2018

Registered office address changed from 9th Floor 3, Hardman Street Manchester M3 3HF to Bents Garden Centre Warrington Road Leigh End, Glazebury Warrington Cheshire WA3 5NT on 2018-09-26

View PDF (1 pages)

16/08/2018

Group of companies' accounts made up to 2018-01-31

View PDF (39 pages)

08/08/2018

Director's details changed for Mr Matthew Bent on 2018-08-08

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

10/10/2017

Group of companies' accounts made up to 2017-01-31

View PDF (39 pages)

09/03/2017

Resolutions

View PDF (16 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

03/11/2016

Group of companies' accounts made up to 2016-01-31

View PDF (39 pages)

27/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

11/11/2015

Group of companies' accounts made up to 2015-01-31

View PDF (30 pages)

21/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

06/11/2014

Group of companies' accounts made up to 2014-01-31

View PDF (32 pages)

08/04/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

04/02/2014

Registered office address changed from Dte House Hollins Mount Unsworth Bury Lancs BL9 8AT on 2014-02-04

View PDF (1 pages)

02/01/2014

Miscellaneous

View PDF (1 pages)

19/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (29 pages)

01/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/07/2012

Group of companies' accounts made up to 2012-01-31

View PDF (28 pages)

10/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

05/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

21/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

01/07/2010

Group of companies' accounts made up to 2010-01-31

View PDF (31 pages)

25/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

31/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (30 pages)

12/02/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

18/04/2008

Ad 04/04/08\gbp si 499999@1=499999\gbp ic 1/500000\

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (2 pages)

18/04/2008

Gbp nc 100000/500000\04/04/08

View PDF (2 pages)

18/04/2008

Resolutions

View PDF (9 pages)

05/03/2008

Director appointed ronald bent

View PDF (2 pages)

24/01/2008

Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

371

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/01/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
389
2.00M
-
0.00
-
-

2022
393
2.00M
-
0.00
-
-

2023
371
1.60M
-
0.00
-
-

2023
371
1.60M
-
0.00
-
-

Employees

2023

Employees

371 -6 % *

Net Assets(GBP)

1.60M £-20.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ronald Bent	Director	14/02/2008 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/01/2008 - 11/01/2008	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/01/2008 - 11/01/2008	9963
Bent, Matthew	Director	11/01/2008 - Present	6
Daniels, George James Brian	Director	11/01/2008 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BENTS HOLDINGS LIMITED

BENTS HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2008 with the registered office located at Bents Garden Centre Warrington Road, Leigh End, Glazebury, Warrington, Cheshire WA3 5NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 371 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTS HOLDINGS LIMITED?

BENTS HOLDINGS LIMITED is currently Active. It was registered on 11/01/2008 .

Where is BENTS HOLDINGS LIMITED located?

BENTS HOLDINGS LIMITED is registered at Bents Garden Centre Warrington Road, Leigh End, Glazebury, Warrington, Cheshire WA3 5NT.

What does BENTS HOLDINGS LIMITED do?

BENTS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BENTS HOLDINGS LIMITED have?

BENTS HOLDINGS LIMITED had 371 employees in 2023.

What is the latest filing for BENTS HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-11 with no updates.