CHARLES BENTLEY & SON LIMITED
1 MONARCH WAY, LOUGHBOROUGH LE11 5TP- Active
- Private Limited Company
- Company No. 01409627
- Last Updated: 01 Mar 2024
Company Profile
CHARLES BENTLEY & SON LIMITED was incorporated on Tuesday, January 16, 1979 as a Private Limited Company with registered address in LOUGHBOROUGH. CHARLES BENTLEY & SON LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 46 years 1 month and 6 days.
| Name | CHARLES BENTLEY & SON LIMITED |
|---|---|
| Company number | 01409627 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MONARCH WAY LOUGHBOROUGH LE11 5TP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Steven Law Nationality: British |
Dates: Wednesday, January 5, 2022 - present
significant influence or control
|
| Mr Andrew John Steel Nationality: British |
Dates: Saturday, July 1, 2017 - present
significant influence or control
|
| Mrs Sadie Helen Pollard Nationality: British |
Dates: Wednesday, July 6, 2016 - present
significant influence or control
|
| Mrs Naomi Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Ryan Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Shirley Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Charles William Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Charles Bentley Properties Limited Monarch Way, LE11 5TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | 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 | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES BENTLEY & SON LIMITED | 16 Jan 1979 |
| F.A.B. HANDLES LIMITED | 15 Sep 2005 |