CHARLES BENTLEY & SON LIMITED

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

This company is commonly known as Charles Bentley & Son Limited. The company was founded 45 years ago and was given the registration number 01409627. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Monarch Way, , Loughborough, Leicestershire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name	:	CHARLES BENTLEY & SON LIMITED
Company Number	:	01409627
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address	:	1 Monarch Way, Loughborough, Leicestershire, LE11 5TP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Monarch Way, Loughborough, England, LE11 5TP	Secretary	24 November 2004	Active
1, Monarch Way, Loughborough, England, LE11 5TP	Director	-	Active
1, Monarch Way, Loughborough, LE11 5TP	Director	01 April 2015	Active
1, Monarch Way, Loughborough, England, LE11 5TP	Director	29 November 2007	Active
1, Monarch Way, Loughborough, LE11 5TP	Director	05 January 2022	Active
1, Monarch Way, Loughborough, LE11 5TP	Director	01 July 2017	Active
1, Monarch Way, Loughborough, LE11 5TP	Director	01 July 2017	Active
1, Monarch Way, Loughborough, LE11 5TP	Director	01 April 2015	Active
299 Beacon Road, Loughborough, LE11 2RA	Secretary	-	Active
Brookside Browns Lane, Loughborough, LE11 3HE	Director	-	Active
40 Outwoods Road, Loughborough, LE11 3LY	Director	-	Active

People with Significant Control

Mr Steven Law
Notified on	:	05 January 2022
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mr Andrew John Steel
Notified on	:	01 July 2017
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mrs Sadie Helen Pollard
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mrs Naomi Steel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mr Charles William Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mr James Ryan Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Mrs Shirley Bentley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	1, Monarch Way, Loughborough, LE11 5TP
Nature of control	:	Significant influence or control

Charles Bentley Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Monarch Way, Loughborough, England, LE11 5TP
Nature of control	:	Ownership of shares 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 (7 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

Date	Category	Description
2024-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-04	Accounts	Accounts with accounts type full.	Download
2023-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-21	Accounts	Accounts with accounts type full.	Download
2022-02-11	Persons with significant control	Notification of a person with significant control.	Download
2022-02-11	Officers	Appoint person director company with name date.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-07	Persons with significant control	Notification of a person with significant control.	Download
2021-07-26	Accounts	Accounts with accounts type full.	Download
2021-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-29	Accounts	Accounts with accounts type full.	Download
2020-09-14	Persons with significant control	Change to a person with significant control.	Download
2020-09-14	Persons with significant control	Change to a person with significant control.	Download
2020-07-03	Persons with significant control	Notification of a person with significant control.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Accounts	Accounts with accounts type full.	Download
2019-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-19	Accounts	Accounts with accounts type full.	Download
2018-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-26	Accounts	Accounts with accounts type full.	Download
2017-07-11	Officers	Appoint person director company with name date.	Download
2017-07-11	Officers	Appoint person director company with name date.	Download
2017-01-13	Confirmation statement	Confirmation statement with updates.	Download
2017-01-10	Accounts	Accounts with accounts type full.	Download