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Bentley & Rowe (Holdings) Limited

Bentley & Rowe (Holdings) Limited is an active company incorporated on 10 March 2015 with the registered office located in Rugby, Warwickshire. Bentley & Rowe (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09481121
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Rugby Western Relief Road
Rugby
Warwickshire
CV21 1QJ
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 15 Low March Daventry Northamptonshire NN11 4SD
Telephone
01327315228
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Apr 1969
Director • Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1982
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Mr Roger Brian Bentley
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnside Marketing Limited
Christopher James Affleck Penney is a mutual person.
Active
Haberdashers' West Midlands Academies Trust
Christopher James Affleck Penney is a mutual person.
Active
RNS Publications Ltd
Christopher James Affleck Penney is a mutual person.
Active
Bereavement Support Network Ltd
Christopher James Affleck Penney is a mutual person.
Active
Bentley & Rowe Ltd
Christopher James Affleck Penney, Alison Louise Bentley, and 1 more are mutual people.
Liquidation
Create Fabrication Ltd
Alison Louise Bentley and Roger Brian Bentley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.09K
Increased by £6.91K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.6K
Decreased by £36.85K (-30%)
Total Liabilities
-£76.86K
Decreased by £36.72K (-32%)
Net Assets
£8.74K
Decreased by £132 (-1%)
Debt Ratio (%)
90%
Decreased by 2.97% (-3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Mrs Alison Bentley (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Mrs Alison Bentley Details Changed
4 Months Ago on 1 Jul 2025
Mr Roger Brian Bentley (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Roger Brian Bentley Details Changed
4 Months Ago on 1 Jul 2025
Mrs Alison Bentley (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Butterfield Bank (Guernsey) Limited (Registered Number: 21061) (as Trustee for Darwin Leisure Development Properties (Guernsey) Limited) (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 6 Oct 2025
Change of details for Mrs Alison Bentley as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mrs Alison Bentley on 1 July 2025
Submitted on 17 Jul 2025
Change of details for Mrs Alison Bentley as a person with significant control on 1 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Roger Brian Bentley on 1 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Roger Brian Bentley as a person with significant control on 1 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Notification of Butterfield Bank (Guernsey) Limited (Registered Number: 21061) (as Trustee for Darwin Leisure Development Properties (Guernsey) Limited) as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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