Bentley Holmes Limited

Company Name	Bentley Holmes Limited
Directors	Alan Grant Holmes and Alan Grant Peacock-Holmes
Company Status	Active
Company Number	05558494
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Previous Name	City Commercial Finance Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Grant Holmes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Mortgage Broker Financial Services
Country of Residence	England
Correspondence Address	Old Bank Chambers 1b Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB

Director Name	Mr Alan Grant Peacock-Holmes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Mortgage Broker Financial Services
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom KT17 4QB

Director Name	Charles Tucker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Role	Manager
Correspondence Address	69 Alkham Road London N16 6XE

Secretary Name	Mr Alan Grant Holmes
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	11 months (resigned 11 August 2006)
Role	Manager
Country of Residence	England
Correspondence Address	149 Banstead Road Epsom Surrey KT17 3HL

Director Name	Mr Alan Grant Holmes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2010)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	149 Banstead Road Epsom Surrey KT17 3HL

Secretary Name	Mrs Cheryl Holmes
Nationality	British
Status	Resigned
Appointed	11 August 2006(11 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	Old Bank Chambers 1b Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB

Director Name	Mrs Cheryl Holmes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2015)
Role	Financial Services
Country of Residence	England
Correspondence Address	Old Bank Chambers 1b Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	bentleyholmes.com

Location

Registered Address	Park Place House 24 Church Street Epsom KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alan Grant Holmes 50.00% Ordinary
2 at £1	Cheryl Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,000
Cash	£15,958
Current Liabilities	£37,978

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Director's details changed for Mr Alan Grant Holmes on 13 November 2018 (2 pages)
13 November 2018	Change of details for Mr Alan Grant Holmes as a person with significant control on 13 November 2018 (2 pages)
19 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (3 pages)
21 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (3 pages)
21 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Termination of appointment of Cheryl Holmes as a secretary on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Cheryl Holmes as a secretary on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Cheryl Holmes as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Cheryl Holmes as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Cheryl Holmes as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Cheryl Holmes as a secretary on 1 April 2015 (1 page)
23 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Director's details changed for Mrs Cheryl Holmes on 1 September 2014 (2 pages)
23 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Secretary's details changed for Mrs Cheryl Holmes on 1 September 2014 (1 page)
23 October 2014	Director's details changed for Mrs Cheryl Holmes on 1 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Alan Grant Holmes on 1 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Alan Grant Holmes on 1 September 2014 (2 pages)
23 October 2014	Director's details changed for Mr Alan Grant Holmes on 1 September 2014 (2 pages)
23 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Director's details changed for Mrs Cheryl Holmes on 1 September 2014 (2 pages)
23 October 2014	Secretary's details changed for Mrs Cheryl Holmes on 1 September 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Registered office address changed from 149, Banstead Road Epsom Surrey KT17 3HL on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 149, Banstead Road Epsom Surrey KT17 3HL on 20 March 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (5 pages)
24 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (5 pages)
24 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Director's details changed for Mr Alan Grant Holmes on 8 September 2011 (2 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Secretary's details changed for Cheryl Holmes on 8 September 2011 (1 page)
20 September 2011	Secretary's details changed for Cheryl Holmes on 8 September 2011 (1 page)
20 September 2011	Director's details changed for Mr Alan Grant Holmes on 8 September 2011 (2 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Mr Alan Grant Holmes on 8 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Cheryl Holmes on 8 September 2011 (1 page)
25 November 2010	Appointment of Mr Alan Grant Holmes as a director (2 pages)
25 November 2010	Appointment of Mr Alan Grant Holmes as a director (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Registered office address changed from C/O Mr a G Holmes 149 Banstead Road Epsom Surrey KT17 3HL United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from C/O Mr a G Holmes 149 Banstead Road Epsom Surrey KT17 3HL United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from C/O Mr a G Holmes 149 Banstead Road Epsom Surrey KT17 3HL United Kingdom on 5 October 2010 (1 page)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
21 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
26 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 3 (2 pages)
1 March 2010	Termination of appointment of Alan Holmes as a director (1 page)
1 March 2010	Termination of appointment of Alan Holmes as a director (1 page)
26 February 2010	Appointment of Mrs Cheryl Holmes as a director (2 pages)
26 February 2010	Appointment of Mrs Cheryl Holmes as a director (2 pages)
29 December 2009	Registered office address changed from Canons Farmhouse Canons Lane Tadworth Surrey KT20 6DD England on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from Canons Farmhouse Canons Lane Tadworth Surrey KT20 6DD England on 29 December 2009 (1 page)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
7 May 2009	Company name changed city commercial finance LTD\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed city commercial finance LTD\certificate issued on 08/05/09 (2 pages)
6 May 2009	Registered office changed on 06/05/2009 from 149 banstead road ewell surrey KT17 3HL united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 149 banstead road ewell surrey KT17 3HL united kingdom (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 5 rosedale road stoneleigh KT17 2JQ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 5 rosedale road stoneleigh KT17 2JQ (1 page)
18 September 2008	Return made up to 08/09/08; full list of members (3 pages)
18 September 2008	Return made up to 08/09/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 September 2007	Return made up to 08/09/07; full list of members (2 pages)
27 September 2007	Return made up to 08/09/07; full list of members (2 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 October 2006	Ad 09/09/05--------- Â£ si 3@1 (2 pages)
23 October 2006	Ad 09/09/05--------- Â£ si 3@1 (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 08/09/06; full list of members (3 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 08/09/06; full list of members (3 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
11 August 2006	New secretary appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Ad 09/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Ad 09/09/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
8 September 2005	Incorporation (13 pages)
8 September 2005	Incorporation (13 pages)

Bentley Holmes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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