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BENTS HOLDINGS LIMITED

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

This company is commonly known as Bents Holdings Limited. The company was founded 16 years ago and was given the registration number 06470391. The firm's registered office is in WARRINGTON. You can find them at Bents Garden Centre Warrington Road, Leigh End, Glazebury, Warrington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BENTS HOLDINGS LIMITED
Company Number:06470391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bents Garden Centre Warrington Road, Leigh End, Glazebury, Warrington, Cheshire, England, WA3 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, England, WA3 5NT

Secretary11 January 2008Active
Bents Garden & Home, Warrington Road, Glazebury, Warrington, United Kingdom, WA3 5NT

Director11 January 2008Active
Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, England, WA3 5NT

Director14 February 2008Active
Bents Garden Centre, Warrington Road, Leigh End, Glazebury, Warrington, England, WA3 5NT

Director11 January 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 January 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 January 2008Active

People with Significant Control

Mr Ronald Bent
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Bents Garden Centre, Warrington Road, Warrington, England, WA3 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type group.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-11Capital

Capital name of class of shares.

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2022-02-11Capital

Capital alter shares subdivision.

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2022-02-11Resolution

Resolution.

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2022-02-09Capital

Capital variation of rights attached to shares.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type group.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type group.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2018-11-01Address

Move registers to sail company with new address.

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2018-11-01Address

Change sail address company with new address.

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2018-09-26Address

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

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2018-08-16Accounts

Accounts with accounts type group.

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2018-08-08Officers

Change person director company with change date.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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