JBA BENTLEY LIMITED

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

    Company NameJBA BENTLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08567165
    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 JBA BENTLEY LIMITED?

    • Construction of water projects (42910) / Construction

    Where is JBA BENTLEY LIMITED located?

    Registered Office Address
    Snaygill Industrial Estate
    Keighley Road
    BD23 2QR Skipton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBA BENTLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for JBA BENTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Antony John Moran as a director on Oct 14, 2022

    1 pagesTM01

    Termination of appointment of Ian Bester as a director on Oct 14, 2022

    1 pagesTM01

    Termination of appointment of Anthony Paul Nutty as a director on Oct 14, 2022

    1 pagesTM01

    Appointment of Mr Paul Kenneth Hearn as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mr Nicholas Thomas Lister as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mr Ben Darville as a director on Oct 14, 2022

    2 pagesAP01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Paul Nutty as a director on Sep 23, 2019

    2 pagesAP01

    Termination of appointment of Paul Kenneth Hearn as a director on Sep 19, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Helen Marie Thompson as a secretary on Dec 20, 2018

    1 pagesTM02

    Appointment of Mr Jonathan David Rhodes as a secretary on Dec 20, 2018

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Who are the officers of JBA BENTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Jonathan David
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Secretary
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    253674820001
    BENN, Jeremy Richard
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    United KingdomBritish49233830005
    BENTLEY, Paul Rogerson
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    United KingdomBritish64489430001
    DARVILLE, Ben
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish301455340001
    HEARN, Paul Kenneth
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish301455570001
    LISTER, Nicholas Thomas
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish280827270002
    DAVIES, Andrew Robert
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Secretary
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    178982480001
    THOMPSON, Helen Marie
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Secretary
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    197319300001
    BENTLEY, David Mark
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish81965700003
    BESTER, Ian
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish245551840001
    BINNS, Johnalastair Alastair
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    EnglandBritish76345670002
    BUCK, Richard George
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    EnglandBritish79391340001
    FOSTER, Marcus Alexander
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish78795770001
    HEARN, Paul Kenneth
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish206258430001
    MORAN, Antony John
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish302033230001
    NUTTY, Anthony Paul
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish262650320001
    RIDGE, Angus James Anderson
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    EnglandBritish194063450001
    RISDON, Richard, Mr.
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    Director
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate
    North Yorkshire
    England
    EnglandBritish174934090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jn Bentley Limited
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate,
    England
    Jun 12, 2017
    Keighley Road
    BD23 2QR Skipton
    Snaygill Industrial Estate,
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1085646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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