JBA BENTLEY LIMITED
Overview
| Company Name | JBA BENTLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08567165 |
| 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 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 Address | No |
What are the latest accounts for JBA BENTLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JBA BENTLEY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for JBA BENTLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony John Moran as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Bester as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Paul Nutty as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Kenneth Hearn as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Thomas Lister as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Darville as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Paul Nutty as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Kenneth Hearn as a director on Sep 19, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Marie Thompson as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jonathan David Rhodes as a secretary on Dec 20, 2018 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of JBA 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 | 253674820001 | |||||||
| BENN, Jeremy Richard | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | United Kingdom | British | 49233830005 | |||||
| BENTLEY, Paul Rogerson | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | United Kingdom | British | 64489430001 | |||||
| DARVILLE, Ben | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 301455340001 | |||||
| HEARN, Paul Kenneth | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 301455570001 | |||||
| LISTER, Nicholas Thomas | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 280827270002 | |||||
| DAVIES, Andrew Robert | Secretary | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | 178982480001 | |||||||
| THOMPSON, Helen Marie | Secretary | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | 197319300001 | |||||||
| BENTLEY, David Mark | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 81965700003 | |||||
| BESTER, Ian | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 245551840001 | |||||
| BINNS, Johnalastair Alastair | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | England | British | 76345670002 | |||||
| BUCK, Richard George | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | England | British | 79391340001 | |||||
| FOSTER, Marcus Alexander | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 78795770001 | |||||
| HEARN, Paul Kenneth | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 206258430001 | |||||
| MORAN, Antony John | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 302033230001 | |||||
| NUTTY, Anthony Paul | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 262650320001 | |||||
| RIDGE, Angus James Anderson | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire | England | British | 194063450001 | |||||
| RISDON, Richard, Mr. | Director | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate North Yorkshire England | England | British | 174934090001 |
Who are the persons with significant control of JBA BENTLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jn Bentley Limited | Jun 12, 2017 | Keighley Road BD23 2QR Skipton Snaygill Industrial Estate, 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