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Company Information for

BENTS HOLDINGS LIMITED

BENTS GARDEN CENTRE WARRINGTON ROAD, LEIGH END, GLAZEBURY, WARRINGTON, CHESHIRE, WA3 5NT,
Company Registration Number
06470391
Private Limited Company
Active

Company Overview

About Bents Holdings Ltd
BENTS HOLDINGS LIMITED was founded on 2008-01-11 and has its registered office in Warrington. The organisation's status is listed as "Active". Bents Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BENTS HOLDINGS LIMITED
 
Legal Registered Office
BENTS GARDEN CENTRE WARRINGTON ROAD
LEIGH END, GLAZEBURY
WARRINGTON
CHESHIRE
WA3 5NT
Other companies in M3
 
Filing Information
Company Number 06470391
Company ID Number 06470391
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-07 00:20:54
Primary Source:Companies House
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Company Officers of BENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JAMES BRIAN DANIELS
 Company Secretary 2008-01-11
MATTHEW BENT
 Director 2008-01-11
RONALD BENT
 Director 2008-02-14
GEORGE JAMES BRIAN DANIELS
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-01-11 2008-01-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JAMES BRIAN DANIELS BENTS GARDEN CENTRE LIMITED Company Secretary 2008-02-29 CURRENT 1993-11-04 Active
GEORGE JAMES BRIAN DANIELS BENTS PROPERTY LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
GEORGE JAMES BRIAN DANIELS BENTS GARDEN AND HOME LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MATTHEW BENT HORTICULTURAL TRADES ASSOCIATION(THE) Director 2018-06-26 CURRENT 1920-08-12 Active
MATTHEW BENT BENTS PROPERTY LIMITED Director 2008-01-11 CURRENT 2008-01-11 Active
MATTHEW BENT BENTS GARDEN AND HOME LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
MATTHEW BENT BENTS GARDEN CENTRE LIMITED Director 2004-11-01 CURRENT 1993-11-04 Active
RONALD BENT BENTS GARDEN AND HOME LIMITED Director 2007-10-05 CURRENT 2007-10-03 Active
RONALD BENT BENTS GARDEN CENTRE LIMITED Director 1993-12-02 CURRENT 1993-11-04 Active
GEORGE JAMES BRIAN DANIELS BENTS PROPERTY LIMITED Director 2008-01-11 CURRENT 2008-01-11 Active
GEORGE JAMES BRIAN DANIELS BENTS GARDEN AND HOME LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
GEORGE JAMES BRIAN DANIELS BENTS GARDEN CENTRE LIMITED Director 2002-07-23 CURRENT 1993-11-04 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
2023-01-31CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-02-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 25/01/2022<li>Resolution passed adopt articles</ul>
2022-02-11Sub-division of shares on 2022-01-25
2022-02-11Change of share class name or designation
2022-02-11Memorandum articles filed
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-11SH08Change of share class name or designation
2022-02-11SH02Sub-division of shares on 2022-01-25
2022-02-11RES12Resolution of varying share rights or name
2022-02-09Particulars of variation of rights attached to shares
2022-02-09SH10Particulars of variation of rights attached to shares
2022-01-17CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-11CH01Director's details changed for Mr Ronald Bent on 2019-01-11
2019-01-11CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE JAMES BRIAN DANIELS on 2019-01-11
2018-11-01AD03Registers moved to registered inspection location of The Exchange 5 Bank Street Bury BL9 0DN
2018-11-01AD02Register inspection address changed to The Exchange 5 Bank Street Bury BL9 0DN
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 9th Floor 3, Hardman Street Manchester M3 3HF
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-08-08CH01Director's details changed for Mr Matthew Bent on 2018-08-08
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 500000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-03-09RES12Resolution of varying share rights or name
2017-03-09RES01ADOPT ARTICLES 04/04/2008
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-27AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-21AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-08AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM Dte House Hollins Mount Unsworth Bury Lancs BL9 8AT
2014-01-02MISCSection 519
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-02-01AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-29MG01Particulars of a mortgage or charge / charge no: 1
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-02-10AR0111/01/12 FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-01-21AR0111/01/11 FULL LIST
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-02-25AR0111/01/10 FULL LIST
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-04-18RES04NC INC ALREADY ADJUSTED 04/04/2008
2008-04-18RES01ADOPT ARTICLES 04/04/2008
2008-04-18123GBP NC 100000/500000 04/04/08
2008-04-18RES12VARYING SHARE RIGHTS AND NAMES
2008-04-1888(2)AD 04/04/08 GBP SI 499999@1=499999 GBP IC 1/500000
2008-03-05288aDIRECTOR APPOINTED RONALD BENT
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENTS 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 BENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-08-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BENTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTS HOLDINGS LIMITED
Trademarks
We have not found any records of BENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTS 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 (70100 - Activities of head offices) as BENTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BENTS 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 BENTS 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 BENTS 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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    Other companies at postcode WA3 5NT