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Thos. Bentley & Son Limited LEEDS

Thos. Bentley & Son started in year 1965 as Private Limited Company with registration number 00841624. The Thos. Bentley & Son company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Leeds at Brookfoot House. Postal code: LS18 5PU.

The firm has 3 directors, namely Lisa F., Thomas B. and Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 18 May 1991 and Lisa F. has been with the company for the least time - from 21 December 2018. At the moment 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.

Thos. Bentley & Son Limited Address / Contact

Office Address Brookfoot House
Office Address2 Low Lane Horsforth
Town Leeds
Post code LS18 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00841624
Date of Incorporation Thu, 18th Mar 1965
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 59 years old
Account next due date Sun, 30th Jun 2024 (26 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Lisa F.

Position: Director

Appointed: 21 December 2018

Thomas B.

Position: Director

Appointed: 04 May 2000

Thomas B.

Position: Director

Appointed: 18 May 1991

Morgan M.

Position: Secretary

Appointed: 28 November 2008

Resigned: 04 September 2014

Malcolm G.

Position: Secretary

Appointed: 30 June 2004

Resigned: 28 November 2008

Derek D.

Position: Director

Appointed: 18 May 1991

Resigned: 30 June 2004

Kathleen B.

Position: Director

Appointed: 18 May 1991

Resigned: 30 June 1999

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Thomas B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Hannah B. This PSC owns 25-50% shares. Then there is J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a trust", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Thomas B.

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

Hannah B.

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

J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement

T R Bentley, C/O Stephenson Group Ltd Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5PU, United Kingdom

Legal authority United Kingdom
Legal form Trust
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2023
filed on: 7th, March 2024 		Free Download (50 pages)

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