L.B. BENTLEY LIMITED

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L.B. BENTLEY LIMITED

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Key Data

Status

Active

Company No.

01059801

Incorporation date

28/06/1972

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Olympus Park, Quedgeley, Gloucester GL2 4NFCopy
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Latest events (Record since 28/06/1972)
dot icon08/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon21/07/2024
Full accounts made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon10/07/2024
Change of details for Contour Technologies Limited as a person with significant control on 2024-07-10
dot icon10/07/2024
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 2024-07-10
dot icon26/06/2024
Change of details for Contour Technologies Limited as a person with significant control on 2021-10-19
dot icon21/05/2024
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
dot icon20/05/2024
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
dot icon02/05/2024
Registration of charge 010598010012, created on 2024-04-16
dot icon17/04/2024
Satisfaction of charge 010598010010 in full
dot icon16/04/2024
Registration of charge 010598010011, created on 2024-04-15
dot icon17/10/2023
Appointment of Mr Akhil Chokra as a director on 2023-10-06
dot icon17/10/2023
Termination of appointment of Matthew Capell as a director on 2023-10-06
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon25/08/2023
Resolutions
dot icon21/08/2023
Memorandum and Articles of Association
dot icon13/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon07/11/2022
Full accounts made up to 2021-12-31
dot icon03/08/2022
Appointment of Mr Rhys Owain Jones as a director on 2022-07-27
dot icon27/07/2022
Termination of appointment of Perttu Kim Louhiluoto as a director on 2022-07-27
dot icon23/07/2022
Confirmation statement made on 2022-07-10 with updates
dot icon06/07/2022
Notification of Contour Technologies Limited as a person with significant control on 2021-10-19
dot icon06/07/2022
Cessation of Severn Glocon Global Limited as a person with significant control on 2021-10-19
dot icon16/02/2022
Termination of appointment of Wyndham Thomas Meredith as a director on 2022-01-25
dot icon16/11/2021
Registration of charge 010598010010, created on 2021-11-15
dot icon15/11/2021
Satisfaction of charge 010598010009 in full
dot icon28/10/2021
Appointment of Mr Perttu Kim Louhiluoto as a director on 2021-10-19
dot icon14/10/2021
Full accounts made up to 2020-12-31
dot icon24/09/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon13/05/2021
Termination of appointment of Colin Archibald Findlay as a director on 2021-05-11
dot icon24/12/2020
Registration of charge 010598010009, created on 2020-12-22
dot icon23/12/2020
Satisfaction of charge 010598010008 in full
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon16/11/2020
Second filing for the appointment of Colin Archibald Findlay as a director
dot icon14/10/2020
Change of details for Sg Finco Limited as a person with significant control on 2020-02-14
dot icon23/07/2020
Confirmation statement made on 2020-07-10 with updates
dot icon13/05/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon16/03/2020
Appointment of Mr Wyndham Thomas Meredith as a director on 2020-03-16
dot icon05/02/2020
Appointment of Mr Matthew Capell as a director on 2019-12-20
dot icon04/02/2020
Satisfaction of charge 3 in full
dot icon04/02/2020
Satisfaction of charge 010598010006 in full
dot icon04/02/2020
Satisfaction of charge 010598010004 in full
dot icon04/02/2020
Satisfaction of charge 010598010005 in full
dot icon04/02/2020
Satisfaction of charge 010598010007 in full
dot icon27/01/2020
Termination of appointment of Maurice Mortimer Critchley as a secretary on 2019-12-20
dot icon24/01/2020
Registered office address changed from C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 2020-01-24
dot icon24/01/2020
Cessation of Maurice Mortimer Critchley as a person with significant control on 2019-08-20
dot icon24/01/2020
Notification of Sg Finco Limited as a person with significant control on 2019-12-20
dot icon24/01/2020
Termination of appointment of Christopher Charles Powell as a director on 2019-12-20
dot icon24/01/2020
Termination of appointment of Maurice Mortimer Critchley as a director on 2019-12-20
dot icon24/01/2020
Appointment of Mr Colin Archibald Findlay as a director on 2019-12-20
dot icon08/01/2020
Registration of charge 010598010008, created on 2019-12-20
dot icon31/12/2019
Full accounts made up to 2019-03-31
dot icon17/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon24/06/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
dot icon25/04/2019
Resolutions
dot icon10/04/2019
Registration of charge 010598010007, created on 2019-03-28
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon12/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon21/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon02/10/2016
Full accounts made up to 2015-12-31
dot icon20/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon31/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Registration of charge 010598010006, created on 2014-07-11
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon07/07/2014
Termination of appointment of Bernard Bentley as a director
dot icon28/05/2014
Registration of charge 010598010005
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon22/06/2013
Satisfaction of charge 2 in full
dot icon29/05/2013
Registration of charge 010598010004
dot icon05/02/2013
Full accounts made up to 2012-04-30
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/01/2013
Particulars of a mortgage or charge / charge no: 3
dot icon22/06/2012
Appointment of Mr Christopher Charles Powell as a director
dot icon18/06/2012
Appointment of Mr Maurice Mortimer Critchley as a director
dot icon18/06/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
dot icon18/06/2012
Registered office address changed from Unit C Kingfisher Business Park London Road Thrupp Stroud Gloucestershire GL5 2BY on 2012-06-18
dot icon18/06/2012
Appointment of Maurice Mortimer Critchley as a secretary
dot icon18/06/2012
Termination of appointment of Vivien Bentley as a secretary
dot icon18/06/2012
Termination of appointment of John Bentley as a director
dot icon18/06/2012
Resolutions
dot icon01/02/2012
Full accounts made up to 2011-04-30
dot icon25/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon07/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon07/02/2011
Termination of appointment of Lewis Bentley as a director
dot icon03/11/2010
Full accounts made up to 2010-04-30
dot icon30/01/2010
Full accounts made up to 2009-04-30
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon12/01/2010
Director's details changed for Mr John Lewis Bentley on 2009-12-31
dot icon12/01/2010
Director's details changed for Mr Lewis Bernard Bentley on 2009-12-31
dot icon12/01/2010
Director's details changed for Mr Bernard Mark Bentley on 2009-12-31
dot icon29/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/03/2009
Appointment terminated director hugh mcanaw
dot icon26/02/2009
Accounts for a medium company made up to 2008-04-30
dot icon22/01/2009
Return made up to 31/12/08; full list of members
dot icon22/01/2009
Director's change of particulars / hugh mcanaw / 20/09/2008
dot icon17/07/2008
Registered office changed on 17/07/2008 from frome hall works, stroud, glos GL5 3EH
dot icon05/04/2008
Certificate of change of name
dot icon03/04/2008
Certificate of change of name
dot icon08/02/2008
Accounting reference date extended from 31/10/07 to 30/04/08
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon22/11/2007
Auditor's resignation
dot icon22/11/2007
Director's particulars changed
dot icon26/10/2007
Particulars of mortgage/charge
dot icon15/08/2007
Accounts for a medium company made up to 2006-10-31
dot icon17/07/2007
New director appointed
dot icon10/02/2007
Return made up to 31/12/06; full list of members
dot icon23/08/2006
Accounts for a medium company made up to 2005-10-31
dot icon16/05/2006
Ad 05/04/06--------- £ si 201@1=201 £ ic 700/901
dot icon16/05/2006
Resolutions
dot icon13/01/2006
Return made up to 31/12/05; full list of members
dot icon20/06/2005
Accounts for a medium company made up to 2004-10-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon21/06/2004
Accounts for a medium company made up to 2003-10-31
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon21/07/2003
Accounts for a medium company made up to 2002-10-31
dot icon05/02/2003
Return made up to 31/12/02; full list of members
dot icon09/07/2002
Accounts for a small company made up to 2001-10-31
dot icon12/02/2002
Return made up to 31/12/01; full list of members
dot icon12/02/2002
New secretary appointed
dot icon27/03/2001
Accounts for a small company made up to 2000-10-31
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon05/04/2000
Accounts for a small company made up to 1999-10-31
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon08/04/1999
Accounts for a small company made up to 1998-10-31
dot icon06/04/1999
Particulars of mortgage/charge
dot icon28/01/1999
Return made up to 31/12/98; full list of members
dot icon16/07/1998
Accounts for a small company made up to 1997-10-31
dot icon25/01/1998
Return made up to 31/12/97; no change of members
dot icon25/01/1998
New director appointed
dot icon03/09/1997
Accounts for a small company made up to 1996-10-31
dot icon15/01/1997
Return made up to 31/12/96; no change of members
dot icon09/07/1996
Accounts for a small company made up to 1995-10-31
dot icon23/02/1996
Resolutions
dot icon30/01/1996
Return made up to 31/12/95; full list of members
dot icon21/11/1995
Director resigned
dot icon25/07/1995
Accounts for a small company made up to 1994-10-31
dot icon01/02/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Certificate of change of name
dot icon28/07/1994
Certificate of change of name
dot icon18/07/1994
Accounts for a small company made up to 1993-10-31
dot icon18/02/1994
Secretary resigned;new secretary appointed
dot icon18/02/1994
Return made up to 31/12/93; full list of members
dot icon01/09/1993
Accounts for a small company made up to 1992-10-31
dot icon17/02/1993
Return made up to 31/12/92; no change of members
dot icon21/07/1992
Full accounts made up to 1991-10-31
dot icon18/05/1992
Return made up to 31/12/91; no change of members
dot icon03/07/1991
Full accounts made up to 1990-10-31
dot icon11/04/1991
Return made up to 31/12/90; full list of members
dot icon08/05/1990
Full accounts made up to 1989-10-31
dot icon08/05/1990
Return made up to 31/12/89; full list of members
dot icon18/08/1989
New director appointed
dot icon26/06/1989
Full accounts made up to 1988-10-31
dot icon26/06/1989
Return made up to 31/12/88; full list of members
dot icon02/08/1988
Full accounts made up to 1987-10-31
dot icon02/08/1988
Return made up to 31/12/87; full list of members
dot icon01/10/1987
Full accounts made up to 1986-10-31
dot icon01/10/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1986
Full accounts made up to 1985-10-31
dot icon31/07/1986
Return made up to 31/12/85; full list of members
dot icon01/07/1986
New secretary appointed;new director appointed
dot icon28/06/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

13
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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 L.B. BENTLEY LIMITED

L.B. BENTLEY LIMITED is an(a) Active company incorporated on 28/06/1972 with the registered office located at Olympus Park, Quedgeley, Gloucester GL2 4NF. 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 L.B. BENTLEY LIMITED?

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L.B. BENTLEY LIMITED is currently Active. It was registered on 28/06/1972 .

Where is L.B. BENTLEY LIMITED located?

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L.B. BENTLEY LIMITED is registered at Olympus Park, Quedgeley, Gloucester GL2 4NF.

What does L.B. BENTLEY LIMITED do?

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L.B. BENTLEY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for L.B. BENTLEY LIMITED?

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The latest filing was on 08/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.