Walter Bentley & Sons Limited IBSTOCK


Founded in 1930, Walter Bentley & Sons, classified under reg no. 00249098 is an active company. Currently registered at Tc Group LE67 6HF, Ibstock the company has been in the business for ninety four years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Iain B., appointed on 6 December 1991. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Sarah W., Walter B. and others listed below. There were no ex secretaries.

Walter Bentley & Sons Limited Address / Contact

Office Address Tc Group
Office Address2 99 Chapel Street
Town Ibstock
Post code LE67 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00249098
Date of Incorporation Fri, 27th Jun 1930
Industry Dormant Company
End of financial Year 30th September
Company age 94 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Iain B.

Position: Director

Appointed: 06 December 1991

Sarah W.

Position: Director

Resigned: 16 November 2022

Walter B.

Position: Director

Resigned: 24 May 2022

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Iegb Limited from Loughborough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iain B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Iegb Limited

Bird Wilford & Sale 19-20 Church Gate, Loughborough, LE11 1UD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14466977
Notified on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah W.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Iain B.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Walter B.

Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors1 7231 4711 213925625313128
Other Debtors1 7231 4711 213925625313128
Cash Bank On Hand      6 737 799
Current Assets     3136 737 927
Other
Creditors4574634704794894591 284 428
Net Current Assets Liabilities1 2661 008743446136-1465 453 499
Other Creditors4574634704794894593 871
Total Assets Less Current Liabilities1 2661 008743446136-1465 453 499
Number Shares Issued Fully Paid      12 004
Other Taxation Social Security Payable      1 280 557
Par Value Share      1
Profit Loss      5 453 645

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, November 2022
Free Download (8 pages)

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