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Bentley Brear Limited

Bentley Brear Limited is an active company incorporated on 11 October 2002 with the registered office located in Milton Keynes, Buckinghamshire. Bentley Brear Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04561146
Private limited company
Age
23 years
Incorporated 11 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
C/O Freeths Llp, 3rd Floor, Northgate House Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 16 Dec 2025 (21 days ago)
Previous address was Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in May 1976
Prosperity Associates (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Financial Solutions Limited
Nikky Broumley and Andrew Bernard Thompson are mutual people.
Active
Sterling Partnership Limited
Nikky Broumley and Andrew Bernard Thompson are mutual people.
Active
Pure Financial Services Limited
Nikky Broumley and Andrew Bernard Thompson are mutual people.
Active
Professional Financial Care Limited
Nikky Broumley and Andrew Bernard Thompson are mutual people.
Active
Finli (Ipwm) Limited
Nikky Broumley and Andrew Bernard Thompson are mutual people.
Active
Finli (G&P) Ltd
Andrew Bernard Thompson is a mutual person.
Active
Finli (GPGFS) Ltd
Andrew Bernard Thompson is a mutual person.
Active
Finli (Fa92) Limited
Andrew Bernard Thompson is a mutual person.
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
£871
Decreased by £339 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.35K
Decreased by £16.84K (-22%)
Total Liabilities
-£16.1K
Decreased by £10.14K (-39%)
Net Assets
£44.25K
Decreased by £6.7K (-13%)
Debt Ratio (%)
27%
Decreased by 7.31% (-22%)
Latest Activity
Mr Andrew Bernard Thompson Details Changed
21 Days Ago on 16 Dec 2025
Registered Address Changed
21 Days Ago on 16 Dec 2025
Mr Darren Sharkey Appointed
1 Month Ago on 4 Dec 2025
Mr Andrew Bernard Thompson Appointed
1 Month Ago on 4 Dec 2025
Accounting Period Extended
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Richard Meredith Resigned
1 Year 10 Months Ago on 16 Feb 2024
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Documents
Resolutions
Submitted on 23 Dec 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Appointment of Mr Darren Sharkey as a director on 4 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Andrew Bernard Thompson on 16 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT United Kingdom to C/O Freeths Llp, 3rd Floor, Northgate House Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Andrew Bernard Thompson as a director on 4 December 2025
Submitted on 16 Dec 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 4 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Repayment History
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