Bentleys Holdings Limited
Company Profile
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MicroBentleys Holdings Limited
sc212699•Private Limited With Share Capital
Balgray Works, Balgray Place, Dundee, DD38SH
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Incorporated
09/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
31010
Risk
low risk
Company Overview
Registration, classification & business activity
Bentleys Holdings Limited (sc212699) is a private limited with share capital incorporated on 09/11/2000 (25 years old) and registered in dundee, DD38SH. The company operates under SIC code 31010 - manufacture of office and shop furniture.
Private Limited With Share Capital
SIC: 31010
Micro
Incorporated 09/11/2000
DD38SH
Financial Overview
Total Assets
£541.4K
Liabilities
£392.1K
Net Assets
£149.3K
Cash
£21.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Capital Cancellation Shares
Category:Capital
Date:20-05-2016
Capital Cancellation Shares
Category:Capital
Date:20-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Capital Cancellation Shares
Category:Capital
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:10-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:09-08-2004
Legacy
Category:Capital
Date:09-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2002
Resolution
Category:Resolution
Date:21-02-2002
Legacy
Category:Annual Return
Date:12-11-2001
Legacy
Category:Address
Date:29-01-2001
Legacy
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2000
Legacy
Category:Capital
Date:15-12-2000
Resolution
Category:Resolution
Date:15-12-2000
Resolution
Category:Resolution
Date:15-12-2000
Resolution
Category:Resolution
Date:15-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Legacy
Category:Officers
Date:14-12-2000
Memorandum Articles
Category:Incorporation
Date:14-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Incorporation Company
Category:Incorporation
Date:09-11-2000
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Balgray Works, Balgray Place, Dundee, Angus, DD38SHRegistered
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