Bentham & Holroyd (holdings) Limited ALLERTON


Bentham & Holroyd (holdings) Limited is a private limited company that can be found at Prospect Works, Allerton BD15 7AF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-11, this 6-year-old company is run by 4 directors.
Director Anthony C., appointed on 03 July 2018. Director Elizabeth C., appointed on 03 July 2018. Director Nathan C., appointed on 16 May 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-10 and the deadline for the following filing is 2024-04-24. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Bentham & Holroyd (holdings) Limited Address / Contact

Office Address Prospect Works
Town Allerton
Post code BD15 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11304448
Date of Incorporation Wed, 11th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Anthony C.

Position: Director

Appointed: 03 July 2018

Elizabeth C.

Position: Director

Appointed: 03 July 2018

Nathan C.

Position: Director

Appointed: 16 May 2018

Ian C.

Position: Director

Appointed: 11 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ian C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 11 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth C.

Notified on 3 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand8 78011 85214 85916 503
Current Assets  14 859433 074
Debtors   416 571
Other Debtors   6 711
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model   365 000
Amounts Owed By Group Undertakings   409 860
Amounts Owed To Group Undertakings167 460184 035520 020104 630
Average Number Employees During Period4444
Creditors514 460517 520520 020104 630
Fixed Assets  506 400904 955
Investment Property   365 000
Investment Property Fair Value Model   365 000
Investments Fixed Assets506 400506 400506 400506 400
Investments In Group Undertakings506 400506 400506 400506 400
Net Assets Liabilities Subsidiaries-1 184 320-1 272 931-1 372 918-76 225
Net Current Assets Liabilities-505 680-505 668-505 161328 444
Number Shares Issued Fully Paid 825825825
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Profit Loss Subsidiaries168 128127 611115 487-50 927
Property Plant Equipment Gross Cost   33 555
Total Additions Including From Business Combinations Property Plant Equipment   33 555
Total Assets Less Current Liabilities7207321 2391 233 399
Other Creditors347 000333 485  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 30th, January 2024
Free Download (10 pages)

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