Charles Bentley & Son Limited

General information

Name:

Charles Bentley & Son Ltd

Office Address:

1 Monarch Way LE11 5TP Loughborough

Number: 01409627

Incorporation date: 1979-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Charles Bentley & Son Limited firm has been in this business field for 45 years, as it's been founded in 1979. Registered with number 01409627, Charles Bentley & Son was set up as a Private Limited Company located in 1 Monarch Way, Loughborough LE11 5TP. This company is known as Charles Bentley & Son Limited. It should be noted that this firm also was registered as F.a.b. Handles up till the company name got changed nineteen years ago. The firm's SIC code is 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. 2023/03/31 is the last time when company accounts were reported.

Charles Bentley & Son Ltd is a medium-sized vehicle operator with the licence number OF1084715. The firm has one transport operating centre in the country. In their subsidiary in Loughborough on 29 Jubilee Drive, 8 machines and 2 trailers are available.

At the moment, the directors appointed by this particular company are: Charles B. , Steven L. formally appointed in 2022, Sadie P. formally appointed seven years ago and 4 other directors have been described below. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Shirley B. as a secretary since 2004.

  • Previous company's names
  • Charles Bentley & Son Limited 2005-09-15
  • F.a.b. Handles Limited 1979-01-16

Company staff

Charles B.

Role: Director

Latest update: 20 February 2024

Steven L.

Role: Director

Appointed: 05 January 2022

Latest update: 20 February 2024

Sadie P.

Role: Director

Appointed: 01 July 2017

Latest update: 20 February 2024

Andrew S.

Role: Director

Appointed: 01 July 2017

Latest update: 20 February 2024

James B.

Role: Director

Appointed: 01 April 2015

Latest update: 20 February 2024

Naomi S.

Role: Director

Appointed: 01 April 2015

Latest update: 20 February 2024

Shirley B.

Role: Director

Appointed: 29 November 2007

Latest update: 20 February 2024

Shirley B.

Role: Secretary

Appointed: 24 November 2004

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Steven L. has substantial control or influence over the company. Andrew S. has substantial control or influence over the company. Charles B. has substantial control or influence over the company.

Steven L.
Notified on 5 January 2022
Nature of control:
substantial control or influence
Andrew S.
Notified on 1 July 2017
Nature of control:
substantial control or influence
Charles B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles Bentley Properties Limited
Address: 1 Monarch Way, Loughborough, LE11 5TP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 09757737
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Shirley B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Naomi S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sadie P.
Notified on 6 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Central House

Address

29 Jubilee Drive

City

Loughborough

Postal code

LE11 5TP

No. of Vehicles

8

No. of Trailers

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (33 pages)

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
45
Company Age

Similar companies nearby

Closest companies