Bentley Construction Holdings Limited in Southampton, SO40 2NA

Description

Data updated on: 01-11-2023

The company is located in Southampton under the ID 05872473. This company was established in 2006. The main office of this company is situated at The Charmwood Centre Southampton Road Bartley. The area code is SO40 2NA. The registered name of the firm was changed in 2021 to Bentley Construction Holdings Limited. The enterprise previous name was Bentley Construction (UK). The company's principal business activity number is 41100: Development of building projects. The firm's latest financial reports describe the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-05-18.

Considering this specific firm's constant growth, it became necessary to find new company leaders: Mark B. and David B. who have been working as a team since July 2006 to fulfil their statutory duties for the company. In order to help the directors in their tasks, the company has been utilizing the skillset of Mark B. as a secretary since the appointment on 2006-07-11.

Previous company's names
Bentley Construction Holdings Limited 2021-03-23
Bentley Construction (UK) Limited 2006-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	20	20	20	20	20	20

Balance Sheet
Cash Bank On Hand						20	20	20	20
Current Assets						20	20	20
Net Assets Liabilities						20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	20

Capital & Reserves
Shareholder Funds	20	20	20	20	20	20

Other Financial Data
Net Current Assets Liabilities						20	20	20
Total Assets Less Current Liabilities						20	20	20	20
Average Number Employees During Period								2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20	20

Company staff

Mark B.

Role: Secretary

Appointed: 11 July 2006

Latest update: 11 February 2024

Mark B.

Role: Director

Appointed: 11 July 2006

Latest update: 11 February 2024

David B.

Role: Director

Appointed: 11 July 2006

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 15 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	15 February 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 January 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 November 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	18 November 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Bentley Construction Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Mark B.

David B.

People with significant control

David B.

Mark B.

Accounts Documents

Company filings

Filing category

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