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The Bentley Group Holdings Ltd

The Bentley Group Holdings Ltd is an active company incorporated on 19 May 2020 with the registered office located in Chulmleigh, Devon. The Bentley Group Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12609756
Private limited company
Age
5 years
Incorporated 19 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Rectory
Chawleigh
Chulmleigh
EX18 7HJ
England
Address changed on 15 Mar 2025 (7 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
020 45247555
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1952
Director • British • Lives in Ireland • Born in Jan 1972
Robert Clive Parnaby
PSC • British • Lives in Ireland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Interiors Limited
Zafer Sedat and Robert Clive Parnaby are mutual people.
Active
VP Management Solutions Limited
Zafer Sedat is a mutual person.
Active
Alliance Management Solutions Limited
Zafer Sedat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £320 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£67.76K
Increased by £67.14K (+10793%)
Total Liabilities
£0
Decreased by £316 (-100%)
Net Assets
£67.76K
Increased by £67.45K (+22043%)
Debt Ratio (%)
0%
Decreased by 50.8% (-100%)
Latest Activity
Mr Zafer Sedat Details Changed
3 Months Ago on 14 Jul 2025
Mr Zafer Sedat Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Robert Clive Parnaby (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Zafer Sedat (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Zafer Sedat Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Zafer Sedat Details Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Zafer Sedat on 14 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Mr Zafer Sedat on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to The Rectory Chawleigh Chulmleigh EX18 7HJ on 15 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 18 May 2024 with updates
Submitted on 11 Jul 2024
Change of details for Robert Clive Parnaby as a person with significant control on 10 April 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Zafer Sedat on 10 April 2024
Submitted on 26 Jun 2024
Secretary's details changed for Mr Zafer Sedat on 10 April 2024
Submitted on 26 Jun 2024
Change of details for Mr Zafer Sedat as a person with significant control on 10 April 2024
Submitted on 26 Jun 2024
Repayment History
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