Bentley Property Holdings Limited BURNLEY


Bentley Property Holdings Limited is a private limited company that can be found at Bradwood Works, Dunnockshaw, Burnley BB11 5PW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Mark B., appointed on 03 March 2020. Director Edward B., appointed on 03 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-02 and the deadline for the next filing is 2024-03-16. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bentley Property Holdings Limited Address / Contact

Office Address Bradwood Works
Office Address2 Dunnockshaw
Town Burnley
Post code BB11 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12495789
Date of Incorporation Tue, 3rd Mar 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 03 March 2020

Edward B.

Position: Director

Appointed: 03 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Mono Verde Limited from Burnley, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mono Verde Limited

Bradshaw Works Manchester Road, Dunnockshaw, Burnley, BB11 5PW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1046910
Notified on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edward B.

Notified on 3 March 2020
Ceased on 3 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 3 March 2020
Ceased on 3 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 309620
Current Assets123 3731 309 755969 296
Debtors123 3731 308 446968 676
Net Assets Liabilities1 374 6501 298 011969 296
Other Debtors123 37345 37545 375
Other
Accrued Liabilities 6 400 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 38 361 
Amounts Owed By Related Parties 1 263 071923 301
Average Number Employees During Period222
Bank Borrowings2 250 000  
Bank Overdrafts332 001  
Creditors2 250 00011 744 
Disposals Investment Property Fair Value Model -4 087 571 
Investment Property4 049 210  
Investment Property Fair Value Model4 049 210  
Net Current Assets Liabilities-424 5601 298 011 
Other Creditors215 000  
Taxation Social Security Payable 4 412 
Total Assets Less Current Liabilities3 624 6501 298 011 
Total Borrowings2 250 000  
Trade Creditors Trade Payables932932 

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 16th, January 2024
Free Download (1 page)

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