BENTLEY FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENTLEY FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03297611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTLEY FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is BENTLEY FARMS LIMITED located?

    Registered Office Address
    Bentley Court
    Holt
    WR6 6TX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BENTLEY FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 1002 LIMITEDDec 31, 1996Dec 31, 1996

    What are the latest accounts for BENTLEY FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BENTLEY FARMS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BENTLEY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Appointment of Mr James Alastair Bentley Russell Brookes as a director on Dec 31, 2018

    2 pagesAP01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2015

    Statement of capital on Jan 01, 2015

    • Capital: GBP 1,000,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of BENTLEY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Timothy Alastair Edward
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    Secretary
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    EnglishCompany Director36187190004
    BROOKES, Ann Elizabeth
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    EnglandEnglishCompany Director20471620004
    BROOKES, James Alastair Bentley Russell
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    EnglandEnglishCompany Director118148460002
    BROOKES, Timothy Alastair Edward
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    EnglandEnglishCompany Director36187190004
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Secretary
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    BritishSolicitor43019310004
    BROOKES, Timothy Alastair Edward
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    EnglandEnglishCompany Director36187190004
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    BritishSecretary44103090001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Director
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    BritishSolicitor43019310004

    Who are the persons with significant control of BENTLEY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Brookes
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    Apr 06, 2016
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Alastair Edward Brookes
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    Apr 06, 2016
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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