Introduction
Watch Company
T
TJM BENTLEY HOLDINGS LIMITED
TJM BENTLEY HOLDINGS LIMITED is an active company incorporated on 16 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.. TJM BENTLEY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15567375
LTD Company
Age
2 Years
Incorporated 16 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 (9 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Bentley Farm Swindon Lane Kirkby Overblow Harrogate, HG3 1HR,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENTLEY, Thomas James Macaulay
ActiveSwindon Lane, HarrogateHG3 1HR
Born March 1971
Director
Appointed 16 Mar 2024
BENTLEY, Thomas James Macaulay
Swindon Lane, HarrogateHG3 1HR
Born March 1971
Director
16 Mar 2024
Active
Persons with significant control
4
1 Active
3 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 10 Sept 2024
Bentley Farm 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
10 Sept 2024
Active
Low 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 20 May 2024
Ceased 10 Sept 2024
T Bentley Holdings Limited
Low Lane, LeedsLS18 5PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Ceased 10 Sept 2024
Ceased
T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement
CeasedBrookfoot House, Low Lane, LeedsLS18 5PU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 20 May 2024
Ceased 20 May 2024
T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement
Brookfoot House, Low Lane, LeedsLS18 5PU
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
20 May 2024
Ceased 20 May 2024
Ceased
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 16 Mar 2024
Ceased 20 May 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
16 Mar 2024
Ceased 20 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
24 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2026
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 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
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024