Bentley Interiors Limited LONDON


Bentley Interiors started in year 2011 as Private Limited Company with registration number 07837837. The Bentley Interiors company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has 2 directors, namely Robert P., Zafer S.. Of them, Robert P., Zafer S. have been with the company the longest, being appointed on 23 May 2020. As of 29 March 2024, there were 7 ex directors - Laurence E., Tommaso G. and others listed below. There were no ex secretaries.

Bentley Interiors Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07837837
Date of Incorporation Mon, 7th Nov 2011
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Robert P.

Position: Director

Appointed: 23 May 2020

Zafer S.

Position: Director

Appointed: 23 May 2020

Laurence E.

Position: Director

Appointed: 14 October 2021

Resigned: 30 June 2023

Tommaso G.

Position: Director

Appointed: 23 May 2020

Resigned: 30 June 2023

Peter W.

Position: Director

Appointed: 25 September 2014

Resigned: 23 May 2020

Laurence E.

Position: Director

Appointed: 25 September 2014

Resigned: 23 May 2020

Andrew E.

Position: Director

Appointed: 25 September 2014

Resigned: 23 May 2020

Colette D.

Position: Director

Appointed: 06 August 2012

Resigned: 25 September 2014

Mathew B.

Position: Director

Appointed: 07 November 2011

Resigned: 25 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is The Bentley Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Capital Interiors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Bentley Group Holdings Limited

30 City Road, London, EC1Y 2AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12609756
Notified on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Capital Interiors Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1205828
Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312016-12-312017-12-312021-06-302022-06-302023-06-30
Net Worth22 367     
Balance Sheet
Cash Bank On Hand 5 72142055379 762517 172173 876
Current Assets511 3795 721  403 467637 419473 170
Debtors510 566   23 705120 247299 294
Other Debtors    23 705107 699141 437
Property Plant Equipment    2 4631 642738
Cash Bank In Hand8135 721     
Tangible Fixed Assets2 477      
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve12 366     
Shareholder Funds22 367     
Other
Accumulated Depreciation Impairment Property Plant Equipment    8211 6421 666
Amounts Owed To Group Undertakings  4201 573499499499
Average Number Employees During Period    466
Corporation Tax Payable 1 456     
Creditors 3 3554201 573321 721507 486410 836
Fixed Assets2 4781  2 4641 643739
Future Minimum Lease Payments Under Non-cancellable Operating Leases    11 00012 000 
Increase From Depreciation Charge For Year Property Plant Equipment    8218211 666
Investments Fixed Assets1111111
Investments In Group Undertakings Participating Interests    111
Net Current Assets Liabilities-2 4762 366 -1 51881 746129 93362 334
Number Shares Issued Fully Paid   1   
Other Creditors 1 899  185 968414 405219 355
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 642
Other Disposals Property Plant Equipment      3 284
Other Taxation Social Security Payable    50 27356 42577 182
Par Value Share 1 1   
Property Plant Equipment Gross Cost    3 2843 2842 404
Total Additions Including From Business Combinations Property Plant Equipment    3 284 2 404
Total Assets Less Current Liabilities22 3671-1 51784 210131 57663 073
Trade Creditors Trade Payables    84 98136 157113 800
Trade Debtors Trade Receivables     12 548157 857
Creditors Due Within One Year513 8553 355     
Number Shares Allotted 1     
Percentage Subsidiary Held 100     
Share Capital Allotted Called Up Paid11     
Tangible Fixed Assets Cost Or Valuation4 837      
Tangible Fixed Assets Depreciation2 359      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 359     
Tangible Fixed Assets Disposals 4 837     

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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