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Bentalls Shopping Centre Limited

Bentalls Shopping Centre Limited is an active company incorporated on 16 September 1980 with the registered office located in London, City of London. Bentalls Shopping Centre Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01517621
Private limited company
Age
45 years
Incorporated 16 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6th Floor, 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02085415066
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Nov 1992
Director • British • Lives in UK • Born in Feb 1956
Mr Nicholas William Innes Mann
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Dartmouth Park Estates Limited
Nicholas William Innes Mann and Thomas Peter Mann are mutual people.
Active
Dartmouth Park Holdings Limited
Nicholas William Innes Mann and Thomas Peter Mann are mutual people.
Active
Maldon Wick Limited
Nicholas William Innes Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.56M
Increased by £143.06K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.27M
Decreased by £400.9K (-4%)
Total Liabilities
-£1.78M
Decreased by £133.99K (-7%)
Net Assets
£8.5M
Decreased by £266.91K (-3%)
Debt Ratio (%)
17%
Decreased by 0.61% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Aug 2025
Mr Nicholas William Innes Mann Details Changed
5 Months Ago on 7 Aug 2025
Mr Nicholas William Innes Mann (PSC) Details Changed
5 Months Ago on 7 Aug 2025
Full Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Aug 2023
Full Accounts Submitted
3 Years Ago on 8 Dec 2022
Mr Thomas Peter Mann Appointed
3 Years Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 8 Aug 2025
Director's details changed for Mr Nicholas William Innes Mann on 7 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Nicholas William Innes Mann as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Appointment of Mr Thomas Peter Mann as a director on 21 October 2022
Submitted on 26 Oct 2022
Repayment History
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