TB

THOS. BENTLEY & SON LIMITED

Active

Company number 00841624

Leeds · Incorporated 18 March 1965

Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire, LS18 5PU

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T Bentley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Group
Accounts
7 March 2024 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Memorandum Articles
Incorporation
28 July 2015 View
Capital Name Of Class Of Shares
Capital
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Accounts With Accounts Type Group
Accounts
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Miscellaneous
Miscellaneous
13 August 2014 View
Miscellaneous
Miscellaneous
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 April 2014 View
Capital Name Of Class Of Shares
Capital
11 April 2014 View
Resolution
Resolution
11 April 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Group
Accounts
15 February 2012 View
Auditors Resignation Company
Auditors
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Group
Accounts
25 January 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Group
Accounts
7 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Address
6 September 2007 View
Accounts With Accounts Type Group
Accounts
13 August 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Mortgage
11 November 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Annual Return
31 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
16 April 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Group
Accounts
16 April 2004 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Group
Accounts
1 March 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full Group
Accounts
9 February 2001 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
29 January 2000 View
Accounts With Accounts Type Full Group
Accounts
24 December 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Full Group
Accounts
5 February 1999 View
Accounts With Accounts Type Full Group
Accounts
22 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full Group
Accounts
11 March 1997 View
Legacy
Mortgage
3 July 1996 View
Legacy
Annual Return
16 June 1996 View
Accounts With Accounts Type Full Group
Accounts
12 April 1996 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
13 July 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Medium
Accounts
26 May 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full Group
Accounts
18 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full Group
Accounts
22 July 1991 View
Legacy
Address
1 July 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Annual Return
8 June 1990 View
Accounts With Accounts Type Medium Group
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Statement Of Affairs
Miscellaneous
17 April 1989 View
Legacy
Capital
6 April 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Accounts
10 February 1989 View
Legacy
Capital
11 November 1988 View
Legacy
Capital
11 November 1988 View
Resolution
Resolution
11 November 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Annual Return
24 May 1988 View
Accounts With Accounts Type Small
Accounts
19 April 1988 View
Accounts With Accounts Type Small
Accounts
16 April 1987 View
Legacy
Annual Return
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
18 March 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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