Founded in 2013, Bentley Moore Executive, classified under reg no. 08790919 is an active company. Currently registered at Highclere House TN16 3BB, Biggin Hill the company has been in the business for 11 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2018/07/02 Bentley Moore Executive Limited is no longer carrying the name Ghl Consulting.
The firm has one director. Jason G., appointed on 26 November 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highclere House |
| Office Address2 | 180 Main Road |
| Town | Biggin Hill |
| Post code | TN16 3BB |
| Country of origin | United Kingdom |
| Registration Number | 08790919 |
| Date of Incorporation | Tue, 26th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 26 November 2013
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Jason G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jason G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ghl Consulting | July 2, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 6 936 | 13 385 | 4 703 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 459 | 108 | 34 | 51 | 103 | 94 | 80 | ||
| Current Assets | 23 114 | 28 042 | 2 543 | 109 | 35 | 52 | 103 | ||
| Debtors | 22 073 | 15 156 | 2 084 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 041 | 12 886 | 459 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 385 | 4 703 | |||||||
| Other Debtors | 8 873 | 8 436 | 2 084 | ||||||
| Trade Debtors | 13 200 | 6 720 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 6 836 | 13 285 | 4 603 | ||||||
| Shareholder Funds | 6 936 | 13 385 | 4 703 | ||||||
| Other | |||||||||
| Corporation Tax Payable | -2 160 | 21 | |||||||
| Creditors | -4 244 | 21 | 21 | 307 | 415 | 499 | 1 201 | ||
| Net Current Assets Liabilities | 13 385 | 4 703 | 88 | 14 | -255 | -312 | -405 | -1 121 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | -2 084 | 21 | 307 | 415 | 499 | 1 201 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Trade Debtors Trade Receivables | 1 | 1 | 1 | ||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 5 556 | 11 431 | 5 350 | ||||||
| Administrative Expenses | 47 978 | 46 171 | 22 995 | ||||||
| Creditors Due Within One Year | 16 178 | 14 657 | -2 160 | ||||||
| Gross Profit Loss | 96 145 | 11 760 | |||||||
| Interest Receivable On Short-term Investments Loans Deposits | 7 | 6 | |||||||
| Net Increase Decrease In Shareholders Funds | 6 836 | 6 449 | -8 682 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Operating Profit Loss | 53 051 | -10 859 | |||||||
| Other Interest Receivable Similar Income | 7 | 6 | |||||||
| Other Operating Income | 3 950 | 3 077 | 376 | ||||||
| Other Taxation Social Security Within One Year | 16 178 | 14 657 | -2 160 | ||||||
| Profit Loss For Period | 36 587 | 42 446 | -8 682 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 45 734 | 53 058 | -10 853 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tax On Profit Or Loss On Ordinary Activities | 9 147 | 10 612 | -2 171 | ||||||
| Total Assets Less Current Liabilities | 6 936 | 13 385 | 4 703 | ||||||
| Total Dividend Payment | 29 751 | 35 997 | |||||||
| Total U K Foreign Current Tax After Adjustments Relief | 9 147 | 10 612 | -2 171 | ||||||
| Turnover Gross Operating Revenue | 89 762 | 96 145 | 11 760 | ||||||
| U K Current Corporation Tax On Income For Period | 9 147 | 10 612 | -2 171 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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