BizStats
You are here: bizstats.co.uk > a-z index > B list > BE list > BEN list > BENT list

Bentleys Holdings Limited DUNDEE

Bentleys Holdings started in year 2000 as Private Limited Company with registration number SC212699. The Bentleys Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Dundee at Balgray Works. Postal code: DD3 8SH. Since Wed, 20th Dec 2000 Bentleys Holdings Limited is no longer carrying the name Castlelaw (no. 334).

At present there are 3 directors in the the firm, namely Grant M., Robert A. and Colin M.. In addition one secretary - Robert A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bentleys Holdings Limited Address / Contact

Office Address Balgray Works
Office Address2 Balgray Place
Town Dundee
Post code DD3 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC212699
Date of Incorporation Thu, 9th Nov 2000
Industry Manufacture of office and shop furniture
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Grant M.

Position: Director

Appointed: 19 May 2017

Robert A.

Position: Secretary

Appointed: 06 March 2016

Robert A.

Position: Director

Appointed: 01 April 2005

Colin M.

Position: Director

Appointed: 30 November 2000

Gordon B.

Position: Secretary

Appointed: 28 August 2003

Resigned: 06 March 2016

Eileen F.

Position: Secretary

Appointed: 08 January 2001

Resigned: 28 August 2003

Gordon B.

Position: Director

Appointed: 30 November 2000

Resigned: 06 March 2016

John L.

Position: Director

Appointed: 30 November 2000

Resigned: 31 December 2009

Alan W.

Position: Director

Appointed: 30 November 2000

Resigned: 07 September 2020

Iain H.

Position: Nominee Director

Appointed: 09 November 2000

Resigned: 30 November 2000

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 09 November 2000

Resigned: 08 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Colin M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Alan W. This PSC has significiant influence or control over the company,. Then there is Colin M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 9 November 2020
Nature of control: significiant influence or control

Alan W.

Notified on 16 December 2016
Ceased on 7 September 2020
Nature of control: significiant influence or control

Colin M.

Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Castlelaw (no. 334) December 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand7159 79812 65116 49121 891
Other
Amounts Owed To Group Undertakings371 181370 466370 466370 466370 466
Creditors371 181380 264383 117386 957392 357
Investments Fixed Assets519 727519 727519 727519 727519 727
Investments In Group Undertakings Participating Interests519 727519 727519 727519 727519 727
Net Current Assets Liabilities-370 466-370 466-370 466-370 466-370 466
Other Creditors 9 79812 65116 49121 891
Total Assets Less Current Liabilities149 261149 261149 261149 261149 261

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.