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

BENTLEY HOUSE (ATHERSTONE) LIMITED

First Floor, Black Country House, Oldbury, WEST MIDLANDS, B69 2DG,
Company Registration Number
09212687
Private Limited Company
Active

Company Overview

About Bentley House (atherstone) Ltd
BENTLEY HOUSE (ATHERSTONE) LIMITED was founded on 2014-09-10 and has its registered office in Oldbury. The organisation's status is listed as "Active". Bentley House (atherstone) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BENTLEY HOUSE (ATHERSTONE) LIMITED
 
Legal Registered Office
First Floor
Black Country House
Oldbury
WEST MIDLANDS
B69 2DG
Other companies in B69
 
Filing Information
Company Number 09212687
Company ID Number 09212687
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts DORMANT
Last Datalog update: 2024-12-20 17:59:56
Primary Source:Companies House
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Company Officers of BENTLEY HOUSE (ATHERSTONE) LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL PHILLIP BELLAMY
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MYERS DOOLEY
 Company Secretary 2014-09-10 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
EMMANUEL PHILLIP BELLAMY BENTLEY HOUSE LIMITED Director 1991-03-15 CURRENT 1991-02-27 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
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-11-18REGISTRATION OF A CHARGE / CHARGE CODE 092126870002
2024-10-31Notification of Bentley House (Holdings) Limited as a person with significant control on 2024-10-28
2024-10-29CESSATION OF EMMANUEL PHILLIP BELLAMY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PHILLIP BELLAMY
2024-10-24DIRECTOR APPOINTED MRS CHARLOTTE MCKENNA
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
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
2020-02-27RES13Resolutions passed:
  • Allotment of shares dated 10/09/2014 is authorised 24/02/2020
2020-02-24SH08Change of share class name or designation
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-12SH0101/10/18 STATEMENT OF CAPITAL GBP 110.00
2018-10-12SH10Particulars of variation of rights attached to shares
2018-10-10RES01ADOPT ARTICLES 10/10/18
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/03/18, 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 10/03/17, WITH UPDATES
2017-03-17TM02Termination of appointment of David Myers Dooley on 2017-03-17
2016-11-07SH0123/09/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-25AP03Appointment of Mr David Myers Dooley as company secretary on 2014-09-10
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092126870001
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENTLEY HOUSE (ATHERSTONE) 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 (ATHERSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BENTLEY HOUSE (ATHERSTONE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
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 (ATHERSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of BENTLEY HOUSE (ATHERSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY HOUSE (ATHERSTONE) LIMITED
Trademarks
We have not found any records of BENTLEY HOUSE (ATHERSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY HOUSE (ATHERSTONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as BENTLEY HOUSE (ATHERSTONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY HOUSE (ATHERSTONE) 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 (ATHERSTONE) 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 (ATHERSTONE) 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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    Other companies at postcode B69 2DG