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BENTWORTH HOLDINGS LIMITED (11369465)

BENTWORTH HOLDINGS LIMITED (11369465) is an active UK company. incorporated on 18 May 2018. with registered office in Macclesfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BENTWORTH HOLDINGS LIMITED has been registered for 7 years. Current directors include PARK, Christopher Ian, PARK, Richard, PARK, Stephen Richard.

Company Number
11369465
Status
active
Type
ltd
Incorporated
18 May 2018
Age
7 years
Address
Bentworth Lees Lane, Newton, Macclesfield, SK10 4LL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PARK, Christopher Ian, PARK, Richard, PARK, Stephen Richard
SIC Codes
64209

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Introduction
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BENTWORTH HOLDINGS LIMITED

BENTWORTH HOLDINGS LIMITED is an active company incorporated on 18 May 2018 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENTWORTH HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11369465

LTD Company

Age

7 Years

Incorporated 18 May 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 17 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026
Contact
Address

Bentworth Lees Lane, Newton Adlington Macclesfield, SK10 4LL,

Timeline

3 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Funding Round
Oct 18
Director Joined
Feb 25
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

ARNOT, Lynne Patricia

Active
Lees Lane, Newton, MacclesfieldSK10 4LL
Secretary
Appointed 18 May 2018

PARK, Christopher Ian

Active
Lees Lane, Newton, MacclesfieldSK10 4LL
Born October 1980
Director
Appointed 14 Feb 2025

PARK, Richard

Active
Lees Lane, Newton, MacclesfieldSK10 4LL
Born August 1954
Director
Appointed 18 May 2018

PARK, Stephen Richard

Active
Lees Lane, Newton, MacclesfieldSK10 4LL
Born December 1972
Director
Appointed 18 May 2018

Persons with significant control

1

Mr Richard Park

Active
Lees Lane, Newton, MacclesfieldSK10 4LL
Born August 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 May 2018
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Group
27 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
12 January 2026
PSC04Change of PSC Details
Memorandum Articles
27 November 2025
MAMA
Resolution
27 November 2025
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 November 2025
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2022
AAAnnual Accounts
Accounts With Accounts Type Group
17 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Resolution
31 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
31 October 2018
CC04CC04
Change Account Reference Date Company Current Extended
18 May 2018
AA01Change of Accounting Reference Date
Incorporation Company
18 May 2018
NEWINCIncorporation