Bentley & Rowe (Holdings) Limited
Company Profile
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MicroBentley & Rowe (holdings) Limited
09481121•Private Limited With Share Capital
2 Rugby Western Relief Road, Rugby, Warwickshire, CV211QJ
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Incorporated
10/03/2015
Company Age
11 years
Directors
6
Employees
3
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bentley & Rowe (holdings) Limited (09481121) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in warwickshire, CV211QJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/03/2015
CV211QJ
3 employees
Financial Overview
Total Assets
£85.6K
Liabilities
£76.9K
Net Assets
£8.7K
Cash
£21.1K
Key Metrics
3
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Resolution
Category:Resolution
Date:21-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Miscellaneous
Category:Miscellaneous
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Restoration Order Of Court
Category:Restoration
Date:15-04-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Incorporation Company
Category:Incorporation
Date:10-03-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
15 Low March Industrial Estate Low, Daventry, Northamptonshire, NN114SD
2 Rugby Western Relief Road, Rugby, Warwickshire, CV211QJRegistered
Related Companies
6
Contact
2 Rugby Western Relief Road, Rugby, Warwickshire, CV211QJ