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Companies House/Leeds/Company profile

THOS. BENTLEY & SON LIMITED

Active
00841624·incorporated 1965-03-18

THOS. BENTLEY & SON LIMITED is an active UK private limited company, incorporated on 18 March 1965 at Companies House (number 00841624; OpenRegistry canonical ID GB-00841624-thos-bentley-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-03-18
Registered Address
BROOKFOOT HOUSE, LOW LANE HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5PU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THOS. BENTLEY & SON LIMITED has 1 person with significant control on file:

  • T Bentley Holdings Limited (England reg. 15579865). Notified 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Thomas James Macaulay Bentley born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Hannah Victoria Bentley born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement. Notified 2016-04-06. Ceased 2024-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Tjm Bentley Holdings Limited (England reg. 15567375). Notified 2024-05-20. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement. Notified 2024-05-20. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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