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Bentley Family Brand Management Co., Ltd

Bentley Family Brand Management Co., Ltd is a dormant company incorporated on 7 January 2021 with the registered office located in Coventry, West Midlands. Bentley Family Brand Management Co., Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13119591
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
7 Copperfield Road
Coventry
West Midlands
CV2 4AQ
Address changed on 9 Dec 2023 (1 year 11 months ago)
Previous address was Apartment 1804 55 Upper Ground London SE1 9EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Devork International Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Xiaobang Trading Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Open Dating Media Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Thailand Kabata Fertilizer Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Zhaojing Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Xinying Industrial Co., Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Guangzhou Transtiger Automatic Transmission Parts Co., Limited
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Zhenkun Zhang (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Bo Huang (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Zhenkun Zhang Resigned
1 Year 11 Months Ago on 22 Nov 2023
Mr Bo Huang Appointed
1 Year 11 Months Ago on 22 Nov 2023
Uk Sinosia Business Limited Resigned
1 Year 11 Months Ago on 22 Nov 2023
Winkie Corporate Services(Uk) Limited Appointed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 December 2024 with updates
Submitted on 25 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Jan 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 22 November 2023
Submitted on 4 Jan 2024
Termination of appointment of Uk Sinosia Business Limited as a secretary on 22 November 2023
Submitted on 4 Jan 2024
Appointment of Mr Bo Huang as a director on 22 November 2023
Submitted on 4 Jan 2024
Termination of appointment of Zhenkun Zhang as a director on 22 November 2023
Submitted on 4 Jan 2024
Notification of Bo Huang as a person with significant control on 22 November 2023
Submitted on 4 Jan 2024
Repayment History
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