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Bentley Prenci Brown Ltd

Bentley Prenci Brown Ltd is an active company incorporated on 13 October 2022 with the registered office located in London, Greater London. Bentley Prenci Brown Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14416596
Private limited company
Age
2 years 12 months
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 23 February 2024 (1 year 7 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Vintage House 36-37 Albert Embankment
Vauxhall
London
SE1 7TL
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • Albanian • Lives in UK • Born in May 1988 • Managing Director
Director • Managing Director • British • Lives in UK • Born in Jun 1986
Mr Matthew George Buchanan Brown
PSC • British • Lives in UK • Born in Jun 1986
Mr Jonathan Charles Bentley
PSC • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
APR Group Ltd
Matthew George Buchanan Brown is a mutual person.
Active
APR Group Holdings Ltd
Matthew George Buchanan Brown is a mutual person.
Active
APR Group Developments Ltd
Matthew George Buchanan Brown is a mutual person.
Active
APR Group Construction Ltd
Matthew George Buchanan Brown is a mutual person.
Active
APR Group Properties Ltd
Matthew George Buchanan Brown is a mutual person.
Active
Bentley & Brown Property Developments Ltd
Matthew George Buchanan Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£391.17K
Decreased by £26.54K (-6%)
Total Liabilities
-£450.82K
Increased by £18.05K (+4%)
Net Assets
-£59.65K
Decreased by £44.6K (+296%)
Debt Ratio (%)
115%
Increased by 11.64% (+11%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
New Charge Registered
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Feb 2024
Mr Jonathan Charles Bentley (PSC) Details Changed
1 Year 7 Months Ago on 20 Feb 2024
Mr Alfons Prenci (PSC) Details Changed
1 Year 7 Months Ago on 20 Feb 2024
Mr Matthew George Buchanan Brown (PSC) Details Changed
1 Year 7 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Registration of charge 144165960002, created on 1 November 2024
Submitted on 5 Nov 2024
Submitted on 3 Oct 2024
Submitted on 3 Oct 2024
Registered office address changed from , Citibase, Millbank Tower 21-24 Millbank, London, SW1P 4QP, England to Vintage House 36-37 Albert Embankment Vauxhall London SE1 7TL on 13 September 2024
Submitted on 13 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 17 Jun 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Change of details for Mr Matthew George Buchanan Brown as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Alfons Prenci as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Jonathan Charles Bentley as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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