Menna Overview
Here’s a quick overview of BENTLEY BREAR LIMITED 👀 — a Milton Keynes based business that started in 2002.
BENTLEY BREAR LIMITED
- Company statusactive
- Company No04561146
- Age24 years 1 month Incorporated 11 October 2002
- Officers2
Address
C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
BENTLEY BREAR LIMITED is an active company incorporated on 11 October 2002 and based in Milton Keynes, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Mortgage Satisfy Charge Full
9 Months Ago on 03 Feb 2026
Resolution
11 Months Ago on 23 Dec 2025
Memorandum Articles
11 Months Ago on 23 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACEY, Hannah Ruth | secretary | 15 Feb 2024 | |
| BROUMLEY, Nikky | director | May 1976 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prosperity Associates (Uk) Limited | 06 Apr 2016 |
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BROUMLEY, Nikky, MEREDITH, Richard are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard are mutual persons.
BROUMLEY, Nikky, MEREDITH, Richard are mutual persons.
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THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
MEREDITH, Richard are mutual persons.
MEREDITH, Richard are mutual persons.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
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THEYDON NOMINEES LIMITED is a mutual person.
PROSPERITY FINANCIAL HOLDINGS 2 LIMITED
BROUMLEY, Nikky are mutual persons.
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BROUMLEY, Nikky are mutual persons.
THE BARFORD EDUCATION ACADEMY
THEYDON SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BENTLEY BREAR LIMITED 👀 — a Milton Keynes based business that started in 2002.