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G Bentley Holdings Ltd

G Bentley Holdings Ltd is a liquidation company incorporated on 17 August 2020 with the registered office located in Ilkley, West Yorkshire. G Bentley Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12817119
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O Conselia Limited, Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 90a High Street Berkhamsted Hertfordshire HP4 2BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Mar 1975
Director • British • Lives in United Arab Emirates • Born in Feb 1978
Mrs Regan Allison Bentley
PSC • British • Lives in United Arab Emirates • Born in Feb 1978
Mr Graham Mark Bentley
PSC • British • Lives in United Arab Emirates • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.12K
Decreased by £111.42K (-93%)
Total Liabilities
-£74.74K
Increased by £9.08K (+14%)
Net Assets
-£66.62K
Decreased by £120.51K (-224%)
Debt Ratio (%)
920%
Increased by 865.11% (+1575%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Mrs Regan Allison Bentley Details Changed
2 Years 2 Months Ago on 27 Aug 2023
Mr Graham Mark Bentley Details Changed
2 Years 2 Months Ago on 27 Aug 2023
Mrs Regan Allison Bentley (PSC) Details Changed
2 Years 2 Months Ago on 27 Aug 2023
Mr Graham Mark Bentley (PSC) Details Changed
2 Years 2 Months Ago on 27 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Statement of affairs
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 28 Aug 2024
Change of details for Mr Graham Mark Bentley as a person with significant control on 27 August 2023
Submitted on 22 Aug 2024
Change of details for Mrs Regan Allison Bentley as a person with significant control on 27 August 2023
Submitted on 22 Aug 2024
Director's details changed for Mr Graham Mark Bentley on 27 August 2023
Submitted on 22 Aug 2024
Director's details changed for Mrs Regan Allison Bentley on 27 August 2023
Submitted on 22 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Repayment History
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