Bentley Brear Limited
Company Profile
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MicroBentley Brear Limited
04561146•Private Limited With Share Capital
C/O Freeths Llp, 3Rd Floor, Nort, Northgate House, Milton Keynes, MK92AD
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Incorporated
11/10/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Bentley Brear Limited (04561146) is a private limited with share capital incorporated on 11/10/2002 (23 years old) and registered in milton keynes, MK92AD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 11/10/2002
MK92AD
Financial Overview
Total Assets
£60.3K
Liabilities
£16.1K
Net Assets
£44.2K
Cash
£871
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2015
Change Sail Address Company With New Address
Category:Address
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Capital
Date:11-11-2002
Legacy
Category:Accounts
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Address
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Incorporation Company
Category:Incorporation
Date:11-10-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Freeths Llp, 3Rd Floor, Nort, Northgate House, Milton Keynes, Mk9 2Ad, MK92ADRegistered
Highwaymans Cottage, 39-41 Soyland Town Road, Sowerby Bridge, West Yorkshire, HX64NB
Related Companies
10
Contact
01422825402advice@bentleybrear.combentleybrear.com
C/O Freeths Llp, 3Rd Floor, Nort, Northgate House, Milton Keynes, MK92AD