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BENTLEY BREAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bentley Brear Limited. The company was founded 21 years ago and was given the registration number 04561146. The firm's registered office is in OSSETT. You can find them at Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BENTLEY BREAR LIMITED
Company Number:04561146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom, WF5 9TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Secretary15 February 2024Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director01 September 2015Active
Highwaymans Cottage, 39-41 Soyland Town, Sowerby Bridge, HX6 4NB

Secretary11 October 2002Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Secretary01 September 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary11 October 2002Active
Highwaymans Cottage, 39-41 Soyland Town, Sowerby Bridge, HX6 4NB

Director11 October 2002Active
Highwaymans Cottage, 39-41 Soyland Town, Sowerby Bridge, HX6 4NB

Director11 October 2002Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director01 September 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 October 2002Active

People with Significant Control

Prosperity Associates (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Change person director company with change date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-17Officers

Change person secretary company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Address

Change registered office address company with date old address new address.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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