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Companies House/Loughborough/Company profile

CHARLES BENTLEY & SON LIMITED

Active
01409627·incorporated 1979-01-16

CHARLES BENTLEY & SON LIMITED is an active UK private limited company, incorporated on 16 January 1979 at Companies House (number 01409627; OpenRegistry canonical ID GB-01409627-charles-bentley-son-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-16
Registered Address
1 MONARCH WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TP
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARLES BENTLEY & SON LIMITED has 4 persons with significant control on file:

  • Charles Bentley Properties Limited (Uk reg. 09757737). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Shirley Bentley born 1957 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Charles William Bentley born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Charles Bentley Properties Ltd (England reg. 09757737). Notified 2025-12-05.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Andrew John Steel born 1982 resident in England, British national. Notified 2017-07-01. Ceased 2025-12-01.
    • Has significant influence or control
  • Mr Steven Law born 1980 resident in England, British national. Notified 2022-01-05. Ceased 2025-12-01.
    • Has significant influence or control
  • Mr James Ryan Bentley born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-05.
    • Has significant influence or control
  • Mrs Naomi Steel born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Has significant influence or control
  • Mrs Sadie Helen Pollard born 1974 resident in England, British national. Notified 2016-07-06. Ceased 2024-06-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Loughborough: