L.B. Bentley Limited
Company Profile
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MediumL.b. Bentley Limited
01059801•Private Limited With Share Capital
Olympus Park Quedgeley, Gloucester, GL24NF
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Incorporated
28/06/1972
Company Age
53 years
Directors
2
Employees
148
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
L.b. Bentley Limited (01059801) is a private limited with share capital incorporated on 28/06/1972 (53 years old) and registered in gloucester, GL24NF. The company operates under SIC code 25990 and is classified as Medium.
Lb bentley established in 1972 are leaders in the products delivered globally. with a wealth of engineering experience and a highly skilled workforce we deliver a range of unique and innovative products. we specialise in the design and manufacture of small bore subsea valves and actuators delivering...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 28/06/1972
GL24NF
148 employees
Financial Overview
Total Assets
£29.89M
Liabilities
£5.82M
Net Assets
£24.07M
Turnover
£26.74M
Cash
£873.1K
Key Metrics
148
Employees
2
Directors
1
Shareholders
14
Patents
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2024
Change Sail Address Company With New Address
Category:Address
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Resolution
Category:Resolution
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2019
Resolution
Category:Resolution
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:29-08-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Olympus Park, Quedgeley, Gloucester, Gloucestershire, GL24NF
Olympus Park Quedgeley, Gloucester, GL24NFRegistered
Related Companies
10
Contact
441453733060job@lb-bentley.comjobs@lb-bentley.comsales@lb-bentley.comlb-bentley.com
Olympus Park Quedgeley, Gloucester, GL24NF