BROWN AND BENTLEY LTD - BRISTOL


Company Profile Company Filings

Overview

BROWN AND BENTLEY LTD is a Private Limited Company from BRISTOL and has the status: Active.
BROWN AND BENTLEY LTD was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347741. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BROWN AND BENTLEY LTD - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2017-10-05 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2017-10-05 UNTIL 2019-09-30 RESIGNED
MR COLIN JOSEPH BROWN Apr 1957 British Director 2013-01-04 UNTIL 2017-10-05 RESIGNED
MR DAVID BENTLEY Jul 1959 British Director 2013-01-04 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2017-10-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Joseph Brown 2016-04-06 - 2017-10-05 4/1957 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Graeme Bentley 2016-04-06 - 2017-10-05 7/1959 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROWN AND BENTLEY LTD 2024-06-07 30-09-2023 £729,898 equity
Micro-entity Accounts - BROWN AND BENTLEY LTD 2023-06-08 30-09-2022 £729,898 equity
Micro-entity Accounts - BROWN AND BENTLEY LTD 2022-04-30 30-09-2021 £729,898 equity
Micro-entity Accounts - BROWN AND BENTLEY LTD 2021-04-20 30-09-2020 £729,898 equity
Brown And Bentley Ltd - Accounts to registrar - small 17.2 2017-09-14 31-03-2017 £71,398 Cash £126,192 equity
Brown And Bentley Ltd - Abbreviated accounts 16.1 2016-07-19 31-03-2016 £197,894 Cash £73 equity
Brown And Bentley Ltd - Limited company - abbreviated - 11.6 2015-09-02 31-03-2015 £202,879 Cash £712,768 equity
Brown And Bentley Ltd - Limited company - abbreviated - 11.0.0 2014-09-20 31-03-2014 £175,147 Cash £735,155 equity

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