The Bentley Group Holdings Ltd LONDON


The Bentley Group Holdings Ltd is a private limited company registered at 30 City Road, London EC1Y 2AB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Robert P., appointed on 23 May 2020. Director Zafer S., appointed on 19 May 2020.
As far as secretaries are concerned, we can name: Zafer S., appointed on 19 May 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-18 and the deadline for the following filing is 2024-06-01. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

The Bentley Group Holdings Ltd Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12609756
Date of Incorporation Tue, 19th May 2020
Industry Development of building projects
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (470 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Robert P.

Position: Director

Appointed: 23 May 2020

Zafer S.

Position: Director

Appointed: 19 May 2020

Zafer S.

Position: Secretary

Appointed: 19 May 2020

Laurence E.

Position: Director

Appointed: 14 October 2021

Resigned: 30 June 2023

Tommaso G.

Position: Director

Appointed: 23 May 2020

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or control the company includes 4 names. As we established, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zafer S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert P.

Notified on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Zafer S.

Notified on 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert P.

Notified on 20 May 2020
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Laurence E.

Notified on 20 May 2020
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand455386320 
Current Assets1 25487 443620304
Debtors79987 057300 
Other Debtors300300300 
Net Assets Liabilities  30667 757
Other
Amounts Owed By Related Parties49986 757  
Amounts Owed To Group Undertakings  315 
Average Number Employees During Period4442
Creditors11316 
Investments Fixed Assets222 
Investments In Group Undertakings Participating Interests222 
Net Current Assets Liabilities1 25387 44230467 755
Other Creditors111 
Total Assets Less Current Liabilities1 25587 44430667 757
Fixed Assets  22
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   67 451

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Jun 2024
filed on: 31st, March 2025
Free Download (3 pages)

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