Company NameBentleys Confectionery Ltd
DirectorsMatthew Fenttiman and Michael Fenttiman
Company StatusActive
Company Number08015055
CategoryPrivate Limited Company
Incorporation Date2 April 2012(12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMatthew Fenttiman
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwold Farm 108a Brock Hill
Runwell
Wickford
Essex
SS11 7NX
Director NameMichael Fenttiman
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwold Farm 108a Brock Hill
Runwell
Wickford
Essex
SS11 7NX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFirst Floor
5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

52 at £1Carol Fenttiman
52.00%
Ordinary
12 at £1Leigh Fenttiman
12.00%
Ordinary
12 at £1Lisa Fenttiman
12.00%
Ordinary
12 at £1Matthew Fenttiman
12.00%
Ordinary
12 at £1Michael Fenttiman
12.00%
Ordinary

Financials

Year2014
Net Worth-£10,330
Cash£8,833
Current Liabilities£119,761

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return2 April 2024 (3 weeks, 1 day ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
5 February 2020Micro company accounts made up to 30 April 2019 (2 pages)
26 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 February 2019Micro company accounts made up to 30 April 2018 (2 pages)
1 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 30 April 2017 (3 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(5 pages)
10 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(5 pages)
24 April 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
28 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
28 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
23 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
23 April 2012Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100
(4 pages)
20 April 2012Appointment of Matthew Fenttiman as a director (3 pages)
20 April 2012Appointment of Matthew Fenttiman as a director (3 pages)
20 April 2012Appointment of Michael Fenttiman as a director (3 pages)
20 April 2012Appointment of Michael Fenttiman as a director (3 pages)
5 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
5 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
2 April 2012Incorporation (36 pages)
2 April 2012Incorporation (36 pages)