J.N. BENTLEY LIMITED
Overview
| Company Name | J.N. BENTLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01085646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.N. BENTLEY LIMITED?
- Construction of utility projects for fluids (42210) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is J.N. BENTLEY LIMITED located?
| Registered Office Address | Snaygill Industrial Estate Keighley Road BD23 2QR Skipton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.N. BENTLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for J.N. BENTLEY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for J.N. BENTLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Appointment of Ms Catherine Helen Travers as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan David Rhodes on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Christopher Tetlow on May 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Appointment of Mr Steven Christopher Tetlow as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Bester as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Risdon as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Haigh as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Termination of appointment of John Matthew Greenwood as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Judith Jeffery as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Mark Bentley as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steven Christopher Tetlow as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip Robert Cundill as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Who are the officers of J.N. BENTLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Jonathan David | Secretary | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | 253674510001 | |||||||
| BENTLEY, Paul Rogerson | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | United Kingdom | British | 64489430001 | |||||
| BESTER, Ian | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 245551840001 | |||||
| HARRIS, James Huw Keir | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | Welsh | 102388140001 | |||||
| RHODES, Jonathan David | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 157847300001 | |||||
| ROUD, Edwin George | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | United Kingdom | British | 192398540001 | |||||
| TETLOW, Steven Christopher | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 300683880001 | |||||
| TRAVERS, Catherine Helen | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 290999790001 | |||||
| ARMITSTEAD, Christopher John | Secretary | 3 Riverside Drive LS21 2RU Otley West Yorkshire | British | 9228950001 | ||||||
| FOWLER, Sara Elizabeth | Secretary | 9 The Acres Addingham LS29 0LR Ilkley West Yorkshire | British | 37654010002 | ||||||
| GREY, Richard Julian | Secretary | 19 Broughton Crescent BD23 1TN Skipton North Yorkshire | British | 31132450001 | ||||||
| THOMPSON, Helen Marie | Secretary | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | 197318740001 | |||||||
| ARMITSTEAD, Christopher John | Director | 3 Riverside Drive LS21 2RU Otley West Yorkshire | England | British | 9228950001 | |||||
| BEAN, David John | Director | 2 Park Wood Way BD23 1UZ Skipton North Yorkshire | United Kingdom | British | 89962140001 | |||||
| BENTLEY, David Mark | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 81965700003 | |||||
| BENTLEY, John Nicholas | Director | Falls Cottage Linton Falls, Linton BD23 6BQ Skipton North Yorkshire | British | 31132470001 | ||||||
| BENTLEY, Martin Matthew | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 100914040003 | |||||
| BINNS, John Alastair | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 76345670003 | |||||
| BRADSHAW, John Neil | Director | 33 Tyrone Drive OL11 4BE Rochdale Lancashire | British | 1512150001 | ||||||
| CAIN, Jonathan Michael Field | Director | Dorern 55 Bridgland Avenue The Homestead LS29 6PD Menston West Yorkshire | United Kingdom | British | 64665480002 | |||||
| CUNDILL, Philip Robert | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 194064110001 | |||||
| DAVIES, Andrew Robert | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | United Kingdom | British | 70955290003 | |||||
| FIELD, Richard David, Doctor | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 699840001 | |||||
| FITTON, James Richard | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 174933980001 | |||||
| GREENWOOD, John Matthew | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | United Kingdom | British | 177868080001 | |||||
| HAIGH, Michael David | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 192398360001 | |||||
| JEFFERY, Judith | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 194063190001 | |||||
| MARSH, George Robert | Director | Grove Cottage Honiley CV8 1NP Kenilworth Warwickshire | England | British | 23845280002 | |||||
| PEARSON, David Peter | Director | Peckforton House Peckforton Hall Lane CW6 9TH Peckforton Cheshire | United Kingdom | British | 173695630001 | |||||
| RIDGE, Angus James Anderson | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 194063450001 | |||||
| RIDINGS, John Gordon | Director | 10 Montagu Mews Ingmanthorpe Hall LS22 5PY Wetherby West Yorkshire | England | British | 102178790002 | |||||
| RISDON, Richard, Mr. | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 174934090001 | |||||
| STAIANO, Harry Francis | Director | Southlands Cottage Moor Lane, Bishop Monkton HG3 3QF Harrogate North Yorkshire | British | 73573590001 | ||||||
| TETLOW, Steven Christopher | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 174960170001 | |||||
| TOZER, Rodney | Director | Moorside Cawder Ghyll BD23 2QG Skipton North Yorkshire | British | 33361310001 |
Who are the persons with significant control of J.N. BENTLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bentley Holdings Limited | Oct 01, 2016 | Snaygill Industrial Estate, Keighley Road BD23 2QR Skipton Bentley Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0