Ernest Bentley & Sons Limited
Company Profile
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UnknownErnest Bentley & Sons Limited
00255343•Private Limited With Share Capital
Prince Edward Works, Pontefract Lane, Leeds, LS90RA
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Incorporated
30/03/1931
Company Age
95 years
Directors
3
Employees
—
SIC Code
46130
Risk
not scored
Company Overview
Registration, classification & business activity
Ernest Bentley & Sons Limited (00255343) is a private limited with share capital incorporated on 30/03/1931 (95 years old) and registered in leeds, LS90RA. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Ernest bentley & sons limited is a computer software company based out of 11 ladybarn rd, manchester, united kingdom.
Private Limited With Share Capital
SIC: 46130
Unknown
Incorporated 30/03/1931
LS90RA
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2026
Legacy
Category:Other
Date:23-03-2026
Legacy
Category:Other
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2025
Legacy
Category:Capital
Date:27-03-2025
Legacy
Category:Insolvency
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Legacy
Category:Other
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Address
Date:30-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2005
Resolution
Category:Resolution
Date:15-04-2005
Resolution
Category:Resolution
Date:15-04-2005
Legacy
Category:Capital
Date:19-08-2004
Legacy
Category:Capital
Date:19-08-2004
Legacy
Category:Capital
Date:19-08-2004
Legacy
Category:Capital
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Harburg House, 11 Ladybarn Road, Manchester, M146WN
Prince Edward Works, Pontefract Lane, Leeds, Ls9 0Ra, LS90RARegistered
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