Introduction
Watch Company
B
BENTLEY HOLDINGS (BOWDON) LIMITED
BENTLEY HOLDINGS (BOWDON) LIMITED is an active company incorporated on 30 June 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENTLEY HOLDINGS (BOWDON) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13485758
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 29 October 2024 - 31 March 2025(6 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Prince Edward Works Pontefract Lane Leeds, LS9 0RA,
Previous Addresses
11 Ladybarn Road Fallowfield Manchester M14 6WN United Kingdom
From: 30 June 2021To: 7 November 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TURNER, Allister Paul
ActivePontefract Lane, LeedsLS9 0RA
Secretary
Appointed 31 Oct 2022
TURNER, Allister Paul
Pontefract Lane, LeedsLS9 0RA
Secretary
31 Oct 2022
Active
HOWARTH, Nicholas David
ActivePontefract Lane, LeedsLS9 0RA
Born September 1957
Director
Appointed 31 Oct 2022
HOWARTH, Nicholas David
Pontefract Lane, LeedsLS9 0RA
Born September 1957
Director
31 Oct 2022
Active
TURNER, Allister Paul
ActivePontefract Lane, LeedsLS9 0RA
Born June 1973
Director
Appointed 31 Oct 2022
TURNER, Allister Paul
Pontefract Lane, LeedsLS9 0RA
Born June 1973
Director
31 Oct 2022
Active
BENTLEY, Olivia
ResignedLadybarn Road, ManchesterM14 6WN
Secretary
Appointed 09 Aug 2021
Resigned 31 Oct 2022
BENTLEY, Olivia
Ladybarn Road, ManchesterM14 6WN
Secretary
09 Aug 2021
Resigned 31 Oct 2022
Resigned
BENTLEY, Andrew
ResignedLadybarn Road, ManchesterM14 6WN
Born April 1957
Director
Appointed 30 Jun 2021
Resigned 31 Oct 2022
BENTLEY, Andrew
Ladybarn Road, ManchesterM14 6WN
Born April 1957
Director
30 Jun 2021
Resigned 31 Oct 2022
Resigned
BENTLEY, Jane Mabel
ResignedLadybarn Road, ManchesterM14 6WN
Born January 1958
Director
Appointed 09 Aug 2021
Resigned 31 Oct 2022
BENTLEY, Jane Mabel
Ladybarn Road, ManchesterM14 6WN
Born January 1958
Director
09 Aug 2021
Resigned 31 Oct 2022
Resigned
BENTLEY, Olivia Rhiannon
ResignedLadybarn Road, ManchesterM14 6WN
Born February 1992
Director
Appointed 09 Aug 2021
Resigned 31 Oct 2022
BENTLEY, Olivia Rhiannon
Ladybarn Road, ManchesterM14 6WN
Born February 1992
Director
09 Aug 2021
Resigned 31 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Howarth Timber & Building Supplies Limited
ActivePontefract Lane, LeedsLS9 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2025
Howarth Timber & Building Supplies Limited
Pontefract Lane, LeedsLS9 0RA
Ownership of shares 75 to 100 percent
01 Nov 2025
Active
Mr Nicholas David Howarth
CeasedPontefract Lane, LeedsLS9 0RA
Born September 1957
Nature of Control
Significant influence or control
Notified 31 Oct 2022
Ceased 01 Nov 2025
Mr Nicholas David Howarth
Pontefract Lane, LeedsLS9 0RA
Born September 1957
Significant influence or control
31 Oct 2022
Ceased 01 Nov 2025
Ceased
Mrs Jane Mabel Bentley
CeasedLadybarn Road, ManchesterM14 6WN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2021
Ceased 31 Oct 2022
Mrs Jane Mabel Bentley
Ladybarn Road, ManchesterM14 6WN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2021
Ceased 31 Oct 2022
Ceased
Mr Andrew Bentley
CeasedLadybarn Road, ManchesterM14 6WN
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Ceased 31 Oct 2022
Mr Andrew Bentley
Ladybarn Road, ManchesterM14 6WN
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2021
Ceased 31 Oct 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2025
21 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2025
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2023
7 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021