Bentley & Rowe (Holdings) Limited
- Company number
- 09481121
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, David Angus | Director | 26 Sep 2017 | 10 Jul 2020 |
| PENNEY, James | Director | 27 Mar 2023 | |
| BENTLEY, Roger Brian | Director | 10 Mar 2015 | |
| BENTLEY, Alison Louise | Director | 10 Mar 2015 | |
| AINSCOW, David Eric | Director | 10 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Butterfield Bank (Guernsey) Limited (Registered Number: 21061) (As Trustee For Darwin Leisure Development Properties (Guernsey) Limited) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2024 | |
| Mrs Alison Louise Bentley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Roger Brian Bentley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £8,741 | £21,086 | 3 |
| 30 Sep 2023 | £8,873 | £14,180 | 3 |
| 30 Sep 2022 | - | £839 | 3 |
| 30 Sep 2021 | - | £1 | 6 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | £1 | 3 |
| 30 Sep 2018 | - | £1 | 3 |
| 30 Sep 2017 | £111 | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Bentley & Rowe Ltd (07295597)