L.B. Bentley LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2019-12-31 | |
Gross Profit | £7,682,005 | -38.48% |
Trade Debtors | £5,160,985 | -276.46% |
Employees | £154 | +10.38% |
Operating Profit | £3,581,804 | -12.66% |
Total assets | £7,519,791 | -158.53% |
L.B.BENTLEY (2008) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01059801 |
Record last updated | Thursday, October 19, 2023 3:50:20 PM UTC |
Official Address | Care Of:Severn Glocon Ltdolympus Park Quedgeley Gloucester Gloucestershire Ltd Gl24nf Severn Vale, Quedgeley Severn Vale There are 11 companies registered at this street |
Postal Code | GL24NF |
Sector | Manufacture of taps and valves |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 6, 2023 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Oct 6, 2023 | Resignation of one Director (a man) | |
Registry | Jul 27, 2022 | Resignation of one Director (a man) 1059... | |
Registry | Jul 27, 2022 | Appointment of a man as Company Director and Director | |
Registry | Jan 25, 2022 | Resignation of one Director (a man) | |
Registry | Oct 19, 2021 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 19, 2021 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Oct 19, 2021 | Appointment of a man as Consultant and Director | |
Registry | May 11, 2021 | Resignation of one Director (a man) | |
Registry | Mar 16, 2020 | Appointment of a man as Director and General Manager | |
Registry | Dec 20, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Dec 20, 2019 | Resignation of one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Dec 20, 2019 | Resignation of one Director (a man) | |
Registry | Jul 20, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With 50-75% Of Voting Rights | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Jul 15, 2014 | Registration of a charge / charge code | |
Registry | Jul 10, 2014 | Annual return | |
Registry | Jul 7, 2014 | Resignation of one Director | |
Registry | Jul 2, 2014 | Resignation of one Mechanical Engineer and one Director (a man) | |
Registry | May 28, 2014 | Registration of a charge / charge code | |
Registry | Jan 6, 2014 | Annual return | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Jun 22, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | May 29, 2013 | Registration of a charge / charge code | |
Financials | Feb 5, 2013 | Annual accounts | |
Registry | Jan 22, 2013 | Annual return | |
Registry | Jan 4, 2013 | Particulars of a mortgage or charge | |
Registry | Jun 22, 2012 | Appointment of a man as Director | |
Registry | Jun 18, 2012 | Change of accounting reference date | |
Registry | Jun 18, 2012 | Change of registered office address | |
Registry | Jun 18, 2012 | Appointment of a man as Secretary | |
Registry | Jun 18, 2012 | Resignation of one Secretary | |
Registry | Jun 18, 2012 | Resignation of one Director | |
Registry | Jun 18, 2012 | Section 175 comp act 06 08 | |
Registry | Jun 18, 2012 | Section 175 comp act 06 08 1059... | |
Registry | May 31, 2012 | Two appointments: 2 men | |
Financials | Feb 1, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Registry | Feb 7, 2011 | Resignation of one Director | |
Registry | Feb 7, 2011 | Resignation of one Director 1059... | |
Financials | Nov 3, 2010 | Annual accounts | |
Registry | Mar 27, 2010 | Resignation of one Filter Engineer and one Director (a man) | |
Financials | Jan 30, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of particulars for director 1059... | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of particulars for director 1059... | |
Registry | Aug 29, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 18, 2009 | Resignation of a director | |
Registry | Mar 13, 2009 | Resignation of one Managing Director and one Director (a man) | |
Financials | Feb 26, 2009 | Annual accounts | |
Registry | Jan 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 22, 2009 | Notice of change of directors or secretaries or in their particulars 1059... | |
Registry | Jul 17, 2008 | Change in situation or address of registered office | |
Registry | Apr 12, 2008 | Company name change | |
Registry | Apr 9, 2008 | Company name change 1059... | |
Registry | Apr 5, 2008 | Change of name certificate | |
Registry | Apr 3, 2008 | Change of name certificate 1059... | |
Registry | Feb 8, 2008 | Change of accounting reference date | |
Registry | Jan 3, 2008 | Annual return | |
Registry | Nov 22, 2007 | Auditor's letter of resignation | |
Registry | Nov 22, 2007 | Auditor's letter of resignation 1059... | |
Registry | Oct 26, 2007 | Particulars of a mortgage or charge | |
Financials | Aug 15, 2007 | Annual accounts | |
Registry | Jul 17, 2007 | Appointment of a director | |
Registry | Jun 11, 2007 | Appointment of a man as Managing Director and Director | |
Registry | Feb 10, 2007 | Annual return | |
Financials | Aug 23, 2006 | Annual accounts | |
Registry | May 16, 2006 | Section 175 comp act 06 08 | |
Registry | May 16, 2006 | Section 175 comp act 06 08 1059... | |
Registry | Jan 13, 2006 | Annual return | |
Financials | Jun 20, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Annual return | |
Financials | Jun 21, 2004 | Annual accounts | |
Registry | Jan 30, 2004 | Annual return | |
Financials | Jul 21, 2003 | Annual accounts | |
Registry | Feb 5, 2003 | Annual return | |
Financials | Jul 9, 2002 | Annual accounts | |
Registry | Feb 12, 2002 | Appointment of a secretary | |
Registry | Feb 12, 2002 | Director's particulars changed | |
Registry | Feb 12, 2002 | Director's particulars changed 1059... | |
Registry | Dec 31, 2001 | Appointment of a woman as Secretary | |
Financials | Mar 27, 2001 | Annual accounts | |
Registry | Jan 8, 2001 | Annual return | |
Financials | Apr 5, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Annual return | |
Financials | Apr 8, 1999 | Annual accounts | |
Registry | Apr 6, 1999 | Particulars of a mortgage or charge | |
Registry | Jan 28, 1999 | Annual return | |
Financials | Jul 16, 1998 | Annual accounts | |
Registry | Jan 25, 1998 | Appointment of a director | |
Registry | Jan 25, 1998 | Appointment of a director 1059... | |
Registry | Jan 1, 1998 | Appointment of a man as Chartered Accountant and Director | |
Financials | Sep 3, 1997 | Annual accounts | |
Registry | Jan 15, 1997 | Annual return | |
Financials | Jul 9, 1996 | Annual accounts | |
Registry | Feb 23, 1996 | Auth. to purchase shares out of capital | |
Registry | Jan 30, 1996 | Annual return | |
Registry | Nov 21, 1995 | Director resigned, new director appointed | |
Registry | Oct 30, 1995 | Resignation of one Filter Engineer and one Director (a man) | |