L.B. BENTLEY LIMITED - BRIGHOUSE
| Company Profile | Company Filings |
Overview
L.B. BENTLEY LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
L.B. BENTLEY LIMITED was incorporated 51 years ago on 28/06/1972 and has the registered number: 01059801. The accounts status is FULL and accounts are next due on 30/09/2024.
L.B. BENTLEY LIMITED was incorporated 51 years ago on 28/06/1972 and has the registered number: 01059801. The accounts status is FULL and accounts are next due on 30/09/2024.
L.B. BENTLEY LIMITED - BRIGHOUSE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
28140 - Manufacture of taps and valves
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEYWOODS INDUSTRIAL PARK
BRIGHOUSE
HD6 1NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
L.B.BENTLEY (2008) LIMITED (until 12/04/2008)
L.B.BENTLEY (2008) LIMITED (until 12/04/2008)
L.B. BENTLEY LIMITED (until 09/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHYS OWAIN JONES | Mar 1978 | British | Director | 2022-07-27 | CURRENT |
| MR AKHIL CHOKRA | Jan 1970 | British | Director | 2023-10-06 | CURRENT |
| MR CHRISTOPHER CHARLES POWELL | Oct 1946 | British | Director | 2012-05-31 UNTIL 2019-12-20 | RESIGNED |
| MR STUART EDWARD SMITH | Jan 1938 | British | Director | RESIGNED | |
| MR BERNARD MARK BENTLEY | Aug 1958 | British | Director | RESIGNED | |
| VIVIEN OLIVE BENTLEY | Secretary | 2001-12-31 UNTIL 2012-05-31 | RESIGNED | ||
| MRS WINIFRED JOY BENTLEY | Secretary | RESIGNED | |||
| MAURICE MORTIMER CRITCHLEY | British | Secretary | 2012-05-31 UNTIL 2019-12-20 | RESIGNED | |
| RICHARD MCHUGH | Mar 1939 | Secretary | 1994-01-01 UNTIL 2001-12-31 | RESIGNED | |
| MR PERTTU KIM LOUHILUOTO | Aug 1964 | Finnish | Director | 2021-10-19 UNTIL 2022-07-27 | RESIGNED |
| MR JOHN LEWIS BENTLEY | Sep 1955 | British | Director | RESIGNED | |
| MR WYNDHAM THOMAS MEREDITH | Mar 1959 | British | Director | 2020-03-16 UNTIL 2022-01-25 | RESIGNED |
| RICHARD MCHUGH | Mar 1939 | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED | |
| MR HUGH EDWARD MCANAW | Oct 1964 | British | Director | 2007-06-11 UNTIL 2009-03-13 | RESIGNED |
| MR MATTHEW CAPELL | Sep 1983 | British | Director | 2019-12-20 UNTIL 2023-10-06 | RESIGNED |
| MR COLIN ARCHIBALD FINDLAY | Oct 1957 | British | Director | 2019-12-20 UNTIL 2021-05-11 | RESIGNED |
| MR MAURICE MORTIMER CRITCHLEY | Aug 1948 | British | Director | 2012-05-31 UNTIL 2019-12-20 | RESIGNED |
| MR LEWIS BERNARD BENTLEY | Oct 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Contour Technologies Limited | 2021-10-19 | Brighouse, Yorkshire | Ownership of shares 75 to 100 percent | |
| Severn Glocon Global Limited | 2019-12-20 - 2021-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Maurice Mortimer Critchley | 2016-07-20 - 2019-08-20 | 8/1948 |
Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L.B. Bentley Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £1,091,872 Cash £7,335,553 equity |