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THOS. BENTLEY & SON LIMITED (00841624)

THOS. BENTLEY & SON LIMITED (00841624) is an active UK company. incorporated on 18 March 1965. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. THOS. BENTLEY & SON LIMITED has been registered for 61 years. Current directors include BENTLEY, Thomas James Macaulay, BENTLEY, Thomas Richard, FLANNERY, Lisa.

Company Number
00841624
Status
active
Type
ltd
Incorporated
18 March 1965
Age
61 years
Address
Brookfoot House, Leeds, LS18 5PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BENTLEY, Thomas James Macaulay, BENTLEY, Thomas Richard, FLANNERY, Lisa
SIC Codes
68209

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THOS. BENTLEY & SON LIMITED

THOS. BENTLEY & SON LIMITED is an active company incorporated on 18 March 1965 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THOS. BENTLEY & SON LIMITED was registered 61 years ago.(SIC: 68209)

Status

active

Active since 61 years ago

Company No

00841624

LTD Company

Age

61 Years

Incorporated 18 March 1965

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

Brookfoot House Low Lane Horsforth Leeds, LS18 5PU,

Timeline

8 key events • 2019 - 2024

Funding Officers Ownership
Director Joined
Jan 19
Loan Secured
Nov 20
Loan Secured
Nov 20
Owner Exit
Aug 24
Owner Exit
Aug 24
Owner Exit
Aug 24
Owner Exit
Aug 24
Owner Exit
Sept 24
0
Funding
1
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BENTLEY, Thomas James Macaulay

Active
Low Lane, LeedsLS18 5PU
Born March 1971
Director
Appointed 04 May 2000

BENTLEY, Thomas Richard

Active
Low Lane, LeedsLS18 5PU
Born June 1943
Director
Appointed N/A

FLANNERY, Lisa

Active
Low Lane, LeedsLS18 5PU
Born January 1965
Director
Appointed 21 Dec 2018

DAVIS, Derek John

Resigned
Summer Hill Potters Field Darley, HarrogateHG3 2PG
Secretary
Appointed N/A
Resigned 30 Jun 2004

GARDNER, Malcolm John

Resigned
11 Marlborough Square, IlkleyLS29 8PU
Secretary
Appointed 30 Jun 2004
Resigned 28 Nov 2008

MORRIS, Morgan Lawn

Resigned
Rutland Drive, HarrogateHG1 2NS
Secretary
Appointed 28 Nov 2008
Resigned 04 Sept 2014

BENTLEY, Kathleen Muriel

Resigned
Granby Court Granby Road, HarrogateHG1 4SR
Born March 1908
Director
Appointed N/A
Resigned 30 Jun 1999

DAVIS, Derek John

Resigned
Summer Hill Potters Field Darley, HarrogateHG3 2PG
Born April 1932
Director
Appointed N/A
Resigned 30 Jun 2004

Persons with significant control

6

1 Active
5 Ceased

T Bentley Holdings Limited

Active
Low Lane, LeedsLS18 5PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2024

Tjm Bentley Holdings Limited

Ceased
Swindon Lane, HarrogateHG3 1HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Ceased 09 Sept 2024

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

Ceased
Brookfoot House, Low Lane, LeedsLS18 5PU

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 May 2024
Ceased 20 May 2024

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

Ceased
Brookfoot House, Low Lane, LeedsLS18 5PU

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 06 Apr 2016
Ceased 20 May 2024

Thomas James Macaulay Bentley

Ceased
Low Lane, LeedsLS18 5PU
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Hannah Victoria Bentley

Ceased
Spitalcroft, HarrogateHG5 8JB
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2024
AAAnnual Accounts
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
1 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Accounts With Accounts Type Group
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
15 June 2021
PSC04Change of PSC Details
Accounts With Accounts Type Group
5 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Group
6 April 2016
AAAnnual Accounts
Memorandum Articles
28 July 2015
MAMA
Capital Name Of Class Of Shares
23 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
23 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Person Director Company With Change Date
16 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2015
CH01Change of Director Details
Accounts With Accounts Type Group
3 March 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 January 2015
TM02Termination of Secretary
Miscellaneous
13 August 2014
MISCMISC
Miscellaneous
11 August 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Capital Variation Of Rights Attached To Shares
11 April 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 April 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
11 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 May 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Group
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Group
15 February 2012
AAAnnual Accounts
Auditors Resignation Company
18 November 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Group
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Group
25 January 2010
AAAnnual Accounts
Legacy
18 January 2010
MG02MG02
Legacy
20 May 2009
363aAnnual Return
Accounts With Accounts Type Group
7 February 2009
AAAnnual Accounts
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
10 October 2008
395Particulars of Mortgage or Charge
Legacy
2 October 2008
403aParticulars of Charge Subject to s859A
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Resolution
5 December 2007
RESOLUTIONSResolutions
Resolution
5 December 2007
RESOLUTIONSResolutions
Legacy
6 September 2007
287Change of Registered Office
Accounts With Accounts Type Group
13 August 2007
AAAnnual Accounts
Legacy
18 May 2007
363aAnnual Return
Legacy
11 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 July 2006
AAAnnual Accounts
Legacy
18 July 2006
403aParticulars of Charge Subject to s859A
Legacy
25 May 2006
363aAnnual Return
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
11 May 2005
403aParticulars of Charge Subject to s859A
Legacy
16 April 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 January 2005
AAAnnual Accounts
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 April 2004
AAAnnual Accounts
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 March 2003
AAAnnual Accounts
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 March 2002
AAAnnual Accounts
Legacy
8 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 February 2001
AAAnnual Accounts
Legacy
2 June 2000
363sAnnual Return (shuttle)
Legacy
2 June 2000
288aAppointment of Director or Secretary
Legacy
29 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 December 1999
AAAnnual Accounts
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
22 July 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
10 March 1998
395Particulars of Mortgage or Charge
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 March 1997
AAAnnual Accounts
Legacy
3 July 1996
395Particulars of Mortgage or Charge
Legacy
16 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 April 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
26 June 1995
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
13 July 1994
AAAnnual Accounts
Legacy
13 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 May 1993
AAAnnual Accounts
Legacy
20 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 June 1992
AAAnnual Accounts
Legacy
8 June 1992
363sAnnual Return (shuttle)
Legacy
1 August 1991
363aAnnual Return
Accounts With Accounts Type Full Group
22 July 1991
AAAnnual Accounts
Legacy
1 July 1991
287Change of Registered Office
Legacy
1 July 1991
288288
Accounts With Accounts Type Full Group
18 June 1990
AAAnnual Accounts
Legacy
8 June 1990
363363
Accounts With Accounts Type Medium Group
22 August 1989
AAAnnual Accounts
Legacy
22 August 1989
363363
Statement Of Affairs
17 April 1989
SASA
Legacy
6 April 1989
PUC 3PUC 3
Legacy
13 February 1989
88(2)Return of Allotment of Shares
Legacy
10 February 1989
225(2)225(2)
Legacy
11 November 1988
88(2)Return of Allotment of Shares
Legacy
11 November 1988
123Notice of Increase in Nominal Capital
Resolution
11 November 1988
RESOLUTIONSResolutions
Legacy
26 May 1988
288288
Legacy
24 May 1988
363363
Accounts With Accounts Type Small
19 April 1988
AAAnnual Accounts
Accounts With Accounts Type Small
16 April 1987
AAAnnual Accounts
Legacy
16 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
18 March 1965
MISCMISC