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BENTLEY HAULAGE LIMITED

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

This company is commonly known as Bentley Haulage Limited. The company was founded 16 years ago and was given the registration number 06556082. The firm's registered office is in WILLENHALL. You can find them at C/o Liberty Willenhall, Neachells Lane, Willenhall, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BENTLEY HAULAGE LIMITED
Company Number:06556082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Liberty Willenhall, Neachells Lane, Willenhall, West Midlands, England, WV13 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Western Close, Walsall, WS2 0NL

Director05 April 2008Active
6, Western Close, Briarsleigh Estate, Walsall, United Kingdom, WS2 0NL

Director06 April 2012Active
6, Western Close, Briarsleigh Estate, Walsall, United Kingdom, WS2 0NL

Director06 April 2012Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Secretary05 April 2008Active
32, Wrexham Avenue, Walsall, WS2 0DG

Secretary05 April 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director05 April 2008Active
32, Wrexham Avenue, Walsall, WS2 0DG

Director05 April 2008Active
32, Wrexham Avenue, Walsall, United Kingdom, WS2 0DG

Director06 April 2012Active

People with Significant Control

Mrs Patricia Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:C/O Liberty Willenhall, Neachells Lane, Willenhall, England, WV13 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:C/O Liberty Willenhall, Neachells Lane, Willenhall, England, WV13 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Thomas Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:C/O Liberty Willenhall, Neachells Lane, Willenhall, England, WV13 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:C/O Liberty Willenhall, Neachells Lane, Willenhall, England, WV13 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:C/O Liberty Willenhall, Neachells Lane, Willenhall, England, WV13 3SN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-14Capital

Capital return purchase own shares.

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2022-10-18Resolution

Resolution.

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2022-10-14Capital

Capital cancellation shares.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-14Address

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

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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