ERNEST BENTLEY & SONS LIMITED
PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS LS9 0RA- Active
- Private Limited Company
- Company No. 00255343
- Last Updated: 01 Mar 2024
Company Profile
ERNEST BENTLEY & SONS LIMITED was incorporated on Monday, March 30, 1931 as a Private Limited Company with registered address in LEEDS. ERNEST BENTLEY & SONS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 93 years 10 months and 23 days.
| Name | ERNEST BENTLEY & SONS LIMITED |
|---|---|
| Company number | 00255343 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS LS9 0RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bentley Holdings (Bowdon) Limited Ladybarn Road, Fallowfield, M14 6WN |
Dates: Monday, August 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Bentley Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jane Mabel Bentley Nationality: British |
Dates: Saturday, December 31, 2016 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ERNEST BENTLEY & SONS LIMITED | 30 Mar 1931 |