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BENTLEY & ROWE LTD

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

This company is commonly known as Bentley & Rowe Ltd. The company was founded 13 years ago and was given the registration number 07295597. The firm's registered office is in DAVENTRY. You can find them at 15 Low March, , Daventry, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BENTLEY & ROWE LTD
Company Number:07295597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 Low March, Daventry, England, NN11 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rugby Western Relief Road, Rugby, England, CV21 1QJ

Director01 October 2012Active
2, Rugby Western Relief Road, Rugby, England, CV21 1QJ

Director11 October 2011Active
2, Rugby Western Relief Road, Rugby, England, CV21 1QJ

Director25 June 2010Active
15 Low March, Daventry, United Kingdom, NN11 4SD

Director27 March 2023Active
3, & 4 Broad March, Long March Industrial Estate, Daventry, United Kingdom, NN11 4HE

Secretary25 June 2010Active
15, Low March, Daventry, England, NN11 4SD

Director26 September 2017Active

People with Significant Control

Bentley & Rowe (Holdings) Limited
Notified on:18 January 2022
Status:Active
Country of residence:United Kingdom
Address:11 Everdon Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Brian Bentley
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:15, Low March, Daventry, England, NN11 4SD
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
2023-10-04Address

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

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Appoint person director company with name date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-02-16Capital

Capital statement capital company with date currency figure.

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2022-02-16Insolvency

Legacy.

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2022-02-16Resolution

Resolution.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Termination director company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-05-01Address

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

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-20Officers

Change person director company with change date.

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