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Home > England & Wales Companies > BENTLEY HOUSE LIMITED
Company Information for

BENTLEY HOUSE LIMITED

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
02585997
Private Limited Company
Active

Company Overview

About Bentley House Ltd
BENTLEY HOUSE LIMITED was founded on 1991-02-27 and has its registered office in Oldbury. The organisation's status is listed as "Active". Bentley House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTLEY HOUSE LIMITED
 
Legal Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in B69
 
Filing Information
Company Number 02585997
Company ID Number 02585997
Date formed 1991-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY HOUSE LIMITED
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Companies with same name BENTLEY HOUSE LIMITED
The following companies were found which have the same name as BENTLEY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENTLEY HOUSE (YORK) MANAGEMENT COMPANY LIMITED 1 BENTLEY HOUSE ESCRICK STREET YORK NORTH YORKSHIRE YO10 4FJ Active Company formed on the 2009-09-10
BENTLEY HOUSE CLOSE CARE LIMITED C/O CROWE UK LLP FIRST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Active Company formed on the 1987-10-08
BENTLEY HOUSE DEVELOPMENTS LIMITED 6 WORDSWORTH WAY BINGLEY WEST YORKSHIRE BD16 4SB Active - Proposal to Strike off Company formed on the 1997-06-30
BENTLEY HOUSE MANAGEMENT LIMITED FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Active Company formed on the 1984-02-28
BENTLEY HOUSE PROPERTIES LTD BENTLEY HOUSE FORGE LANE GT BENTLEY ESSEX CO7 8GD Active Company formed on the 2002-08-02
BENTLEY HOUSE TRUSTEES LIMITED 40 STANLEY ROAD STOURBRIDGE DY8 2DL Active Company formed on the 2006-06-15
BENTLEY HOUSE UK LIMITED BENTLEY HOUSE 17 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TA Dissolved Company formed on the 2004-04-06
BENTLEY HOUSE (STRATFORD) LIMITED FIRST FLOOR BLACK COUNTRY HOUSE OLDBURY WEST MIDLANDS B69 2DG Active Company formed on the 2014-09-10
BENTLEY HOUSE (ATHERSTONE) LIMITED First Floor Black Country House Oldbury WEST MIDLANDS B69 2DG Active Company formed on the 2014-09-10
BENTLEY HOUSE LIMITED BENTLEY HOUSE LETTERKENNY ROAD CONVOY CO. DONEGAL. CONVOY, DONEGAL, IRELAND Dissolved Company formed on the 2009-03-19
BENTLEY HOUSE FURNITURE, LLC 2229 112TH AVE NE STE 200 BELLEVUE WA 980042936 Dissolved Company formed on the 2005-01-03
BENTLEY HOUSE ENTERPRISES, LLC 14339 MILL STREET LEWIS HARRISVILLE NEW YORK 13648 Active Company formed on the 2015-06-09
BENTLEY HOUSE GARAGE LIMITED 254 BRADFORD ROAD MANCHESTER M40 7BT Active Company formed on the 2016-01-27
BENTLEY HOUSE LLC 375 EAST WARM SPRINGS DRIVE SUITE 104 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2008-01-11
BENTLEY HOUSE FUNCTION CENTRE PTY LIMITED NSW 2176 Active Company formed on the 2015-08-19
BENTLEY HOUSE PTY. TAS 7009 Active Company formed on the 2004-09-01
BENTLEY HOUSE BED & BREAKFAST, LLC 399 BENTLEY AVENUE POULTNEY VT 05764 Active Company formed on the 2010-01-21
BENTLEY HOUSE TAX SERVICE, LLC 399 Bentley Avenue Poultney VT 05764 Active Company formed on the 2016-05-03
BENTLEY HOUSE, INC. 2039 W. IXORA DRIVE MELBOURNE FL 32935 Active Company formed on the 1997-08-01
BENTLEY HOUSE CONDOMINIUM ASSOCIATION INCORPORATED New Jersey Unknown

Company Officers of BENTLEY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL PHILLIP BELLAMY
 Director 1991-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MYERS DOOLEY
 Company Secretary 1998-01-01 2017-03-17
VALERIE JEAN GOLD
 Company Secretary 1991-03-15 1997-12-31
MORRIS RODERICK GOLD
 Director 1991-03-15 1997-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-27 1991-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 1991-02-27 1991-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL PHILLIP BELLAMY BENTLEY HOUSE (ATHERSTONE) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
EMMANUEL PHILLIP BELLAMY HC 1233 LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2018-08-09
EMMANUEL PHILLIP BELLAMY BENTLEY HOUSE (STRATFORD) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
EMMANUEL PHILLIP BELLAMY STRATFORD BENTLEY LTD Director 2014-09-10 CURRENT 2014-09-10 Active
EMMANUEL PHILLIP BELLAMY BENTLEY HOUSE MANAGEMENT LIMITED Director 1994-05-04 CURRENT 1984-02-28 Active
EMMANUEL PHILLIP BELLAMY BENTLEY HOUSE CLOSE CARE LIMITED Director 1994-05-04 CURRENT 1987-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 025859970017
2024-11-06APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PHILLIP BELLAMY
2024-10-24DIRECTOR APPOINTED MRS CHARLOTTE MCKENNA
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AP01DIRECTOR APPOINTED MR IAN WILLIAM MCKENNA
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-17TM02Termination of appointment of David Myers Dooley on 2017-03-17
2016-10-26SH02Sub-division of shares on 2016-01-19
2016-09-23RES13Resolutions passed:
  • Dividend 1 share 01/09/2016
2016-09-21RES12VARYING SHARE RIGHTS AND NAMES
2016-09-21RES13Resolutions passed:
  • Subdivision 19/01/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2016-09-21RES01ADOPT ARTICLES 19/01/2016
2016-09-21RES01ADOPT ARTICLES 19/01/2016
2016-09-19SH08Change of share class name or designation
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0127/02/16 FULL LIST
2016-04-15AR0127/02/16 FULL LIST
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM Foley House 123,Stourport Road Kidderminster Worcs. DY11 7BW
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0127/02/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-26AR0127/02/10 FULL LIST
2009-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-09-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-10-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-13363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-13363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-08AUDAUDITOR'S RESIGNATION
2004-03-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-24363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06395PARTICULARS OF MORTGAGE/CHARGE
2002-07-31244DELIVERY EXT'D 3 MTH 30/09/01
2002-04-22363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-02244DELIVERY EXT'D 3 MTH 30/09/00
2001-03-30363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-07363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-09-22395PARTICULARS OF MORTGAGE/CHARGE
1999-07-09244DELIVERY EXT'D 3 MTH 30/09/98
1999-05-25363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-30244DELIVERY EXT'D 3 MTH 30/09/97
1998-06-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to BENTLEY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTLEY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-07-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-03-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF LIFE POLICY 1999-09-13 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1998-06-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-18 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-05-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE OVER SHARES 1994-05-04 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 1991-05-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 1991-05-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY HOUSE LIMITED
Trademarks
We have not found any records of BENTLEY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENTLEY HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-04 GBP £1,762
Birmingham City Council 2014-10-06 GBP £1,762
Birmingham City Council 2014-09-09 GBP £1,762
Birmingham City Council 2014-08-12 GBP £1,762
Birmingham City Council 2014-07-15 GBP £1,762
Birmingham City Council 2014-07-15 GBP £1,762
Birmingham City Council 2014-06-30 GBP £1,510
Birmingham City Council 2014-06-30 GBP £1,510
Coventry City Council 2012-02-24 GBP £2,173 Nursing Short Stay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTLEY HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTLEY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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