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Bentley Holdings Limited

Bentley Holdings Limited is an active company incorporated on 8 June 2000 with the registered office located in Skipton, North Yorkshire. Bentley Holdings Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
04011101
Private limited company
Age
25 years
Incorporated 8 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Keighley Road
Skipton
North Yorkshire
BD23 2QR
Same address for the past 11 years
Telephone
01756799425
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1966
Director • Welsh • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
J.N. Bentley Limited
Paul Rogerson Bentley, James Huw Keir Harris, and 5 more are mutual people.
Active
Mott Macdonald Bentley Ltd
Paul Rogerson Bentley, Jonathan David Rhodes, and 1 more are mutual people.
Active
Multi Design Consultants Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Mott Macdonald Holdco Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Mott Macdonald Trustees Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Mott Macdonald International Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Needlemans Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Teamwork Management Services Limited
Edwin George Roud and Catherine Helen Travers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£343.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mott Macdonald Group Limited (PSC) Resigned
9 Days Ago on 31 Oct 2025
Mott Macdonald Limited (PSC) Appointed
9 Days Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Ian Bester Appointed
1 Year Ago on 5 Nov 2024
Ms Catherine Helen Travers Appointed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Notification of Mott Macdonald Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Cessation of Mott Macdonald Group Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Ms Catherine Helen Travers as a director on 5 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Ian Bester as a director on 5 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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