Introduction
Watch Company
B
BENTLEY FARM HOLDINGS LIMITED
BENTLEY FARM HOLDINGS LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENTLEY FARM HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15553148
LTD Company
Age
2 Years
Incorporated 11 March 2024
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 (10 months ago)
Period: 11 March 2024 - 30 September 2024(7 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 10 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Bentley Farm Swindon Lane Kirkby Overblow Harrogate, HG3 1HR,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENTLEY, Thomas James Macaulay
ActiveSwindon Lane, HarrogateHG3 1HR
Born March 1971
Director
Appointed 11 Mar 2024
BENTLEY, Thomas James Macaulay
Swindon Lane, HarrogateHG3 1HR
Born March 1971
Director
11 Mar 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lisa Flannery
ActiveLow Lane, LeedsLS18 5PU
Born January 1965
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 10 Sept 2024
Lisa Flannery
Low Lane, LeedsLS18 5PU
Born January 1965
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
10 Sept 2024
Active
Mr Thomas Richard Bentley
ActiveLow Lane, LeedsLS18 5PU
Born June 1943
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 10 Sept 2024
Mr Thomas Richard Bentley
Low Lane, LeedsLS18 5PU
Born June 1943
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
10 Sept 2024
Active
Thomas James Macaulay Bentley
ActiveLow Lane, LeedsLS18 5PU
Born March 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 10 Sept 2024
Thomas James Macaulay Bentley
Low Lane, LeedsLS18 5PU
Born March 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
10 Sept 2024
Active
Mr Thomas James Macaulay Bentley
CeasedSwindon Lane, HarrogateHG3 1HR
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Ceased 10 Sept 2024
Mr Thomas James Macaulay Bentley
Swindon Lane, HarrogateHG3 1HR
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Ceased 10 Sept 2024
Ceased
Filing History
22
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
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
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024