ERNEST BENTLEY & SONS LIMITED

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ERNEST BENTLEY & SONS LIMITED

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Key Data

Status

Active

Company No.

00255343

Incorporation date

30/03/1931

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Prince Edward Works, Pontefract Lane, Leeds LS9 0RACopy
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Latest events (Record since 07/11/2022)
dot icon23/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon23/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon23/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon23/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon07/07/2025
Confirmation statement made on 2025-06-24 with updates
dot icon27/03/2025
Resolutions
dot icon27/03/2025
Solvency Statement dated 14/03/25
dot icon27/03/2025
Statement by Directors
dot icon27/03/2025
Statement of capital on 2025-03-27
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon15/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon08/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon07/11/2022
Registered office address changed from , 11 Ladybarn Road, Fallowfield, Manchester, M14 6WN to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 2022-11-07
dot icon07/11/2022
Termination of appointment of Olivia Bentley as a secretary on 2022-10-31
dot icon07/11/2022
Termination of appointment of Jane Bentley as a director on 2022-10-31
dot icon07/11/2022
Termination of appointment of Andrew Bentley as a director on 2022-10-31
dot icon07/11/2022
Termination of appointment of Olivia Rhiannon Bentley as a director on 2022-10-31
dot icon07/11/2022
Appointment of Mr Nicholas David Howarth as a director on 2022-10-31
dot icon07/11/2022
Appointment of Mr Allister Paul Turner as a director on 2022-10-31
dot icon07/11/2022
Appointment of Mr Allister Paul Turner as a secretary on 2022-10-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
974.47K
-
0.00
528.88K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bentley, Olivia Rhiannon
Director
06/04/2018 - 31/10/2022
1
Bentley, Jane
Director
19/09/1995 - 31/10/2022
1
Howarth, Nicholas David
Director
31/10/2022 - Present
28
Turner, Allister Paul
Director
31/10/2022 - Present
39
Bentley, Olivia
Secretary
18/02/2014 - 31/10/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ERNEST BENTLEY & SONS LIMITED

ERNEST BENTLEY & SONS LIMITED is an(a) Active company incorporated on 30/03/1931 with the registered office located at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA. 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 ERNEST BENTLEY & SONS LIMITED?

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ERNEST BENTLEY & SONS LIMITED is currently Active. It was registered on 30/03/1931 .

Where is ERNEST BENTLEY & SONS LIMITED located?

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ERNEST BENTLEY & SONS LIMITED is registered at Prince Edward Works, Pontefract Lane, Leeds LS9 0RA.

What does ERNEST BENTLEY & SONS LIMITED do?

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ERNEST BENTLEY & SONS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ERNEST BENTLEY & SONS LIMITED?

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The latest filing was on 23/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.