BENTLEY ELECTRICAL LIMITED
Overview
| Company Name | BENTLEY ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04599597 |
| 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 BENTLEY ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is BENTLEY ELECTRICAL LIMITED located?
| Registered Office Address | Unit 14 Bury New Road Breightmet BL2 6QE Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTLEY ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BENTLEY ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for BENTLEY ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Craben House 1-3 Eden Street Astley Bridge Bolton Lancashire BL1 6NL to Unit 14 Bury New Road Breightmet Bolton BL2 6QE on Feb 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Lewis on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Paul Lewis as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2017 with updates | 5 pages | CS01 | ||
Notification of Paul Lewis as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||
Notification of Daniel Greenhalgh as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Previous accounting period extended from Apr 30, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||
Cessation of Paul Martyn Bentley as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Cessation of Karen Elizabeth Bentley as a person with significant control on Jun 30, 2017 | 1 pages | PSC07 | ||
Who are the officers of BENTLEY ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Daniel | Director | Bury New Road Breightmet BL2 6QE Bolton Unit 14 England | England | British | Electrical Engineer | 181141830001 | ||||
| LEWIS, Paul | Director | East View Stakepool PR3 6AH Preston 1 England | England | British | Electrical Engineer | 196625680002 | ||||
| BENTLEY, Karen Elizabeth, Mra | Secretary | 61 Turton Heights Bromley Cross BL2 3DU Bolton Lancashire | English | Administrator | 85967150001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BENTLEY, Karen Elizabeth, Mra | Director | 61 Turton Heights Bromley Cross BL2 3DU Bolton Lancashire | England | English | Administrator | 85967150001 | ||||
| BENTLEY, Paul Martyn | Director | 61 Turton Heights Bromley Cross BL2 3DU Bolton Lancashire | England | English | Electrician | 85967320001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BENTLEY ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Greenhalgh | Jul 01, 2017 | Bury New Road Breightmet BL2 6QE Bolton Unit 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Lewis | Jul 01, 2017 | Bury New Road Breightmet BL2 6QE Bolton Unit 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martyn Bentley | Nov 25, 2016 | Craben House 1-3 Eden Street Astley Bridge BL1 6NL Bolton Lancashire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mra Karen Elizabeth Bentley | Nov 25, 2016 | Craben House 1-3 Eden Street Astley Bridge BL1 6NL Bolton Lancashire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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