Bents Holdings Limited in Leigh End, Glazebury WARRINGTON - WA3 5NT

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Bents Holdings Limited WARRINGTON

Founded in 2008, Bents Holdings, classified under reg no. 06470391 is an active company. Currently registered at Bents Garden Centre Warrington Road WA3 5NT, Warrington the company has been in the business for sixteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 3 directors in the the company, namely Ronald B., George D. and Matthew B.. In addition one secretary - George D. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Bents Holdings Limited Address / Contact

Office Address	Bents Garden Centre Warrington Road
Office Address2	Leigh End, Glazebury
Town	Warrington
Post code	WA3 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06470391
Date of Incorporation	Fri, 11th Jan 2008
Industry	Activities of head offices
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Ronald B.

Position: Director

Appointed: 14 February 2008

George D.

Position: Director

Appointed: 11 January 2008

George D.

Position: Secretary

Appointed: 11 January 2008

Matthew B.

Position: Director

Appointed: 11 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2008

Resigned: 11 January 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 2008

Resigned: 11 January 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Ronald B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ronald B.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st January 2022 filed on: 27th, July 2022	accounts	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2022	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2022	resolution	Free Download (3 pages)
SH02	Sub-division of shares on Tuesday 25th January 2022 filed on: 11th, February 2022	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, February 2022	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2021 filed on: 20th, October 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st January 2020 filed on: 5th, January 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st January 2019 filed on: 9th, September 2019	accounts	Free Download (34 pages)
CH01	On Friday 11th January 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH03	On Friday 11th January 2019 secretary's details were changed filed on: 11th, January 2019	officers	Free Download (1 page)
CH01	On Friday 11th January 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to The Exchange 5 Bank Street Bury BL9 0DN filed on: 1st, November 2018	address	Free Download (1 page)
AD01	New registered office address Bents Garden Centre Warrington Road Leigh End, Glazebury Warrington Cheshire WA3 5NT. Change occurred on Wednesday 26th September 2018. Company's previous address: 9th Floor 3, Hardman Street Manchester M3 3HF. filed on: 26th, September 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st January 2018 filed on: 16th, August 2018	accounts	Free Download (39 pages)
CH01	On Wednesday 8th August 2018 director's details were changed filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2017 filed on: 10th, October 2017	accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017	resolution	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2015 filed on: 11th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 21st, January 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 8th, April 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on Tuesday 4th February 2014 from Dte House Hollins Mount Unsworth Bury Lancs BL9 8AT filed on: 4th, February 2014	address	Free Download (1 page)
MISC	Section 519 filed on: 2nd, January 2014	miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st January 2013 filed on: 19th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st January 2012 filed on: 18th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st January 2011 filed on: 5th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st January 2010 filed on: 1st, July 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 25th, February 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st January 2009 filed on: 31st, July 2009	accounts	Free Download (30 pages)
353	Location of register of members filed on: 12th, February 2009	address	Free Download (1 page)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (6 pages)
123	Gbp nc 100000/500000/04/08 filed on: 18th, April 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2008	resolution	Free Download (9 pages)
288a	On Wednesday 5th March 2008 Director appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
288b	On Thursday 24th January 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On Thursday 24th January 2008 New secretary appointed;new director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On Thursday 24th January 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On Thursday 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On Thursday 24th January 2008 New secretary appointed;new director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288a	On Thursday 24th January 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (2 pages)
288b	On Thursday 24th January 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On Thursday 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008	address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2008	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 11th, January 2008	incorporation	Free Download (31 pages)

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