Bentleys Antique And Fine Art Auctioneers Limited in Waterloo Road CRANBROOK

Bentleys Antique And Fine Art Auctioneers Limited CRANBROOK

Founded in 1995, Bentleys Antique And Fine Art Auctioneers, classified under reg no. 03015077 is an active company. Currently registered at The Old Granary TN17 3JQ, Cranbrook the company has been in the business for twenty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Tuesday 20th November 2001 Bentleys Antique And Fine Art Auctioneers Limited is no longer carrying the name Cranbrook Auction Rooms.

Currently there are 2 directors in the the company, namely Mark F. and Raj B.. In addition one secretary - Susan B. - is with the firm. Currently there is one former director listed by the company - Wilfred W., who left the company on 21 July 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Bentleys Antique And Fine Art Auctioneers Limited Address / Contact

Office Address	The Old Granary
Office Address2	Waterloo Road
Town	Cranbrook
Post code	TN17 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015077
Date of Incorporation	Fri, 27th Jan 1995
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Susan B.

Position: Secretary

Appointed: 05 January 2005

Mark F.

Position: Director

Appointed: 01 December 1996

Raj B.

Position: Director

Appointed: 03 February 1995

Teresa Y.

Position: Secretary

Appointed: 01 February 1998

Resigned: 05 January 2005

Wilfred W.

Position: Director

Appointed: 03 February 1995

Resigned: 21 July 1998

Susan B.

Position: Secretary

Appointed: 03 February 1995

Resigned: 31 January 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 January 1995

Resigned: 03 February 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1995

Resigned: 03 February 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Raj B. This PSC and has 25-50% shares. The second entity in the PSC register is Mark F. This PSC owns 25-50% shares.

Raj B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Cranbrook Auction Rooms	November 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 25th, July 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 25th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 5th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 1st, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, April 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 20th February 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, August 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 11th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 11th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 14th February 2004 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 21st, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 21st, June 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 25th January 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th January 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (4 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 28th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 28th, September 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 30th March 1998 - Annual return with full member list filed on: 30th, March 1998	annual return
363s	Period up to Monday 30th March 1998 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st January 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 4th February 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th February 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 16th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st January 1996 filed on: 16th, August 1996	accounts	Free Download (4 pages)
363s	Period up to Monday 26th February 1996 - Annual return with full member list filed on: 26th, February 1996	annual return	Free Download
363s	Period up to Monday 26th February 1996 - Annual return with full member list filed on: 26th, February 1996	annual return

Bentleys Antique And Fine Art Auctioneers Limited CRANBROOK

Bentleys Antique And Fine Art Auctioneers Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Mark F.

Raj B.

Teresa Y.

Wilfred W.

Susan B.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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