BENTLEY CHEMICALS HOLDINGS LIMITED
FREDERICK ROAD, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER DY11 7RA- Active
- Private Limited Company
- Company No. 07775289
- Last Updated: 01 Mar 2024
Company Profile
BENTLEY CHEMICALS HOLDINGS LIMITED was incorporated on Thursday, September 15, 2011 as a Private Limited Company with registered address in KIDDERMINSTER. BENTLEY CHEMICALS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 8 days.
| Name | BENTLEY CHEMICALS HOLDINGS LIMITED |
|---|---|
| Company number | 07775289 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREDERICK ROAD HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER DY11 7RA |
|---|---|
| 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 |
|---|---|
| Across The Pond Holdings, Inc. PA 18062 |
Dates: Thursday, December 20, 2018 - present
ownership of shares 50 to 75 percent as firm
|
| Mr Christopher Francis Warren Nationality: British |
Dates: Thursday, August 23, 2018 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
|
| Sal Anthony Bianco Iii Nationality: American |
Dates: Thursday, September 15, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher Francis Warren Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Robert Clayton Western Nationality: American |
Dates: Thursday, September 15, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENTLEY CHEMICALS HOLDINGS LIMITED | 15 Sep 2011 |