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Bentley Farm Holdings Limited

Bentley Farm Holdings Limited is an active company incorporated on 11 March 2024 with the registered office located in Harrogate, North Yorkshire. Bentley Farm Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15553148
Private limited company
Age
1 year 7 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 11 Mar30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bentley Farm Swindon Lane
Kirkby Overblow
Harrogate
HG3 1HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1971
Lisa Flannery
PSC • British • Lives in England • Born in Jan 1965
Mr Thomas Richard Bentley
PSC • British • Lives in England • Born in Jun 1943
Thomas James Macaulay Bentley
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Group Ltd
Thomas James Macaulay Bentley is a mutual person.
Active
Thos. Bentley & Son Limited
Thomas James Macaulay Bentley is a mutual person.
Active
The Hunslet Club
Thomas James Macaulay Bentley is a mutual person.
Active
Bentley Cattle Co. Ltd
Thomas James Macaulay Bentley is a mutual person.
Active
Taste Alchemy Limited
Thomas James Macaulay Bentley is a mutual person.
Active
TJM Bentley Holdings Limited
Thomas James Macaulay Bentley is a mutual person.
Active
T Bentley Holdings Limited
Thomas James Macaulay Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Lisa Flannery (PSC) Details Changed
5 Months Ago on 17 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
6 Months Ago on 11 Apr 2025
Thomas James Macaulay Bentley (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Thomas Richard Bentley (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Lisa Flannery (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Thomas James Macaulay Bentley (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
Mr Thomas James Macauley Bentley Details Changed
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Change of details for Lisa Flannery as a person with significant control on 17 May 2025
Submitted on 29 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 11 Apr 2025
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Notification of Thomas Richard Bentley as a person with significant control on 10 September 2024
Submitted on 12 Sep 2024
Repayment History
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