L.B. Bentley Limited

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L.b. Bentley Limited

01059801Private Limited With Share Capital

Olympus Park Quedgeley, Gloucester, GL24NF
Incorporated

28/06/1972

Company Age

54 years

Directors

2

Employees

148

SIC Code

25990

Risk

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 (54 years old) and registered in gloucester, GL24NF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

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

Board of Directors

2

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2026
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

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

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, GL24NFRegistered
Unit C, Kingfisher Business Park, London Road, Stroud, Gloucestershire, GL52BY

Contact