Introduction
Watch Company
B
BENTLEY CATTLE CO. LTD
BENTLEY CATTLE CO. LTD is an active company incorporated on 29 January 2021 with the registered office located in Harrogate. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. BENTLEY CATTLE CO. LTD was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
13166778
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 February 2024 - 30 September 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
OUR STEPHENSON FARM LTD
From: 29 January 2021To: 6 December 2021
Address
Bentley Farm Swindon Lane Kirkby Overblow Harrogate, HG3 1HR,
Previous Addresses
Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR England
From: 29 January 2021To: 22 May 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENTLEY, Thomas James Macaulay
ActiveSwindon Lane, HarrogateHG3 1HR
Born March 1971
Director
Appointed 29 Jan 2021
BENTLEY, Thomas James Macaulay
Swindon Lane, HarrogateHG3 1HR
Born March 1971
Director
29 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 09 Sept 2024
Tjm Bentley Holdings Limited
Swindon Lane, HarrogateHG3 1HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2024
Active
Thos. Bentley & Son Ltd
CeasedLow 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 29 Jan 2021
Ceased 09 Sept 2024
Thos. Bentley & Son Ltd
Low Lane, LeedsLS18 5PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 09 Sept 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
6 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2021