BR

BENTLEY RENEWABLES LIMITED

Active

Company number 06830992

London, United Kingdom · Incorporated 26 February 2009

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

Last updated on 1 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gren Wte (Baddesley) Limited
Ownership Of Shares 75 To 100 Percent
6 February 2018

Funding

1 funding round
3 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Accounts With Accounts Type Small
Accounts
21 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Secretary Company With Change Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Gazette Filings Brought Up To Date
Gazette
22 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Resolution
Resolution
21 November 2017 View
Statement Of Companys Objects
Change Of Constitution
21 November 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2017 View
Capital Name Of Class Of Shares
Capital
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Legacy
Accounts
26 February 2009 View
Incorporation Company
Incorporation
26 February 2009 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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