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Company Information for

BENTLEY CONSTRUCTION HOLDINGS LIMITED

THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, SO40 2NA,
Company Registration Number
05872473
Private Limited Company
Active

Company Overview

About Bentley Construction Holdings Ltd
BENTLEY CONSTRUCTION HOLDINGS LIMITED was founded on 2006-07-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Bentley Construction Holdings Limited is a Private Limited Company registered in ENGLAND 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 CONSTRUCTION HOLDINGS LIMITED
 
Legal Registered Office
THE CHARMWOOD CENTRE SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON
SO40 2NA
Other companies in YO19
 
Previous Names
BENTLEY CONSTRUCTION (UK) LIMITED23/03/2021
Filing Information
Company Number 05872473
Company ID Number 05872473
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY CONSTRUCTION HOLDINGS LIMITED
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Company Officers of BENTLEY CONSTRUCTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW THOMAS BENTLEY
 Company Secretary 2006-07-11
DAVID IAN GEORGE BENTLEY
 Director 2006-07-11
MARK ANDREW THOMAS BENTLEY
 Director 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW THOMAS BENTLEY BENTLEY SIP SYSTEMS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-02 Active
MARK ANDREW THOMAS BENTLEY BENTLEY PROJECTS LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-23 Active
DAVID IAN GEORGE BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
DAVID IAN GEORGE BENTLEY WESTAWAY DEVELOPMENTS (PORTREATH) LIMITED Director 2006-08-08 CURRENT 2006-07-14 Active
DAVID IAN GEORGE BENTLEY BENTLEY SIP SYSTEMS LIMITED Director 2004-12-15 CURRENT 2004-12-02 Active
DAVID IAN GEORGE BENTLEY BENTLEY PROJECTS LIMITED Director 2004-05-21 CURRENT 2004-04-23 Active
MARK ANDREW THOMAS BENTLEY OCEANS REACH (CORNWALL) LTD. Director 2015-07-14 CURRENT 2014-01-23 Active
MARK ANDREW THOMAS BENTLEY BRAMBLE MOOR LTD Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-02-14
MARK ANDREW THOMAS BENTLEY BENTLEY SIP SYSTEMS LIMITED Director 2004-12-15 CURRENT 2004-12-02 Active
MARK ANDREW THOMAS BENTLEY BENTLEY PROJECTS LIMITED Director 2004-05-21 CURRENT 2004-04-23 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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-29AA01Current accounting period extended from 31/07/21 TO 31/10/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW THOMAS BENTLEY / 26/06/2017
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID IAN GEORGE BENTLEY / 26/06/2017
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 8 Forest Farm Business Park Fulford York YO19 4RE
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-21AR0111/07/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-04AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-02-15CH01Director's details changed for David Ian George Bentley on 2009-10-01
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW THOMAS BENTLEY on 2009-10-01
2009-11-14CH01Director's details changed for Mark Andrew Thomas Bentley on 2009-10-01
2009-07-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BENTLEY / 01/09/2008
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/08
2008-08-21363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-03363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENTLEY CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTLEY CONSTRUCTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-10-31

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 CONSTRUCTION HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 20
Shareholder Funds 2011-08-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENTLEY CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTLEY CONSTRUCTION HOLDINGS LIMITED
Trademarks
We have not found any records of BENTLEY CONSTRUCTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTLEY CONSTRUCTION HOLDINGS 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 (41100 - Development of building projects) as BENTLEY CONSTRUCTION HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BENTLEY CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS 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 CONSTRUCTION HOLDINGS 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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