Bentley Moore Executive Limited in 180 Main Road BIGGIN HILL

Bentley Moore Executive Limited BIGGIN HILL

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 12 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 15 July 2025, our data shows no information about any ex officers on these positions.

Bentley Moore Executive Limited Address / Contact

Office Address	Highclere House
Office Address2	180 Main Road
Town	Biggin Hill
Post code	TN16 3BB
Country of origin	United Kingdom

Company Information / Profile

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	12 years old
Account next due date	Sat, 31st Aug 2024 (318 days after)
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

Company staff

Jason G.

Position: Director

Appointed: 26 November 2013

People with significant control

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

Company previous names

Ghl Consulting	July 2, 2018

Annual reports financial information

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	2023-11-30
Net Worth	6 936	13 385	4 703

Balance Sheet
Cash Bank On Hand			459	108	34	51	103	94	80	4 194
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
Administrative Expenses	47 978	46 171	22 995						717	2 035
Corporation Tax Payable			-2 160	21						1 752
Creditors			-4 244	21	21	307	415	499	1 201	-3 259
Net Current Assets Liabilities		13 385	4 703	88	14	-255	-312	-405	-1 121	7 453
Number Shares Issued Fully Paid				100	100
Other Creditors			-2 084		21	307	415	499	1 201	-5 270
Other Interest Receivable Similar Income Finance Income									1	1
Other Operating Income Format1										27
Other Taxation Social Security Payable										259
Par Value Share	1	1	1	1	1
Profit Loss									-716	9 574
Profit Loss On Ordinary Activities Before Tax	45 734	53 058	-10 853						-716	11 326
Tax Tax Credit On Profit Or Loss On Ordinary Activities										1 752
Trade Debtors Trade Receivables				1	1	1
Director Remuneration Benefits Excluding Payments To Third Parties	5 556	11 431	5 350
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
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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/11/23 filed on: 23rd, November 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/11/23 filed on: 23rd, November 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 2nd, August 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/11/23 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 15th, June 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from 155 Main Road Biggin Hill Westerham TN16 3JP on 2022/11/27 to Highclere House 180 Main Road Biggin Hill TN16 3BB filed on: 27th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/23 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 20th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/11/23 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 8th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/23 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 13th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/23 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 4th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/11/23 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 10th, August 2018	accounts	Free Download (8 pages)
NM01	Resolution of change of name filed on: 2nd, July 2018	change of name	Free Download
CERTNM	Company name changed ghl consulting LIMITEDcertificate issued on 02/07/18 filed on: 2nd, July 2018	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/02 filed on: 2nd, July 2018	resolution	Free Download
CS01	Confirmation statement with no updates 2017/11/23 filed on: 1st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 14th, February 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/11/23 filed on: 25th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/26 filed on: 27th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 31st, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/26 filed on: 19th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/19	capital
NEWINC	Company registration filed on: 26th, November 2013	incorporation	Free Download (24 pages)