Menna Overview
Here’s a quick overview of BENTLEY & ROWE (HOLDINGS) LIMITED 👀 — a Rugby, Warwickshire based business that started in 2015.
BENTLEY & ROWE (HOLDINGS) LIMITED
- Company statusactive
- Company No09481121
- Age11 years 4 months Incorporated 10 March 2015
- Officers4
Address
2 Rugby Western Relief Road, Rugby, Warwickshire, CV21 1QJ, England
BENTLEY & ROWE (HOLDINGS) LIMITED is an active company incorporated on 10 March 2015 and based in Rugby, Warwickshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Memorandum Articles
3 Years Ago on 11 Apr 2023
Resolution
3 Years Ago on 11 Apr 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSCOW, David Eric | director | Aug 1982 | 10 Mar 2015 |
| BENTLEY, Alison Louise | director | Sep 1966 | 10 Mar 2015 |
| BENTLEY, Roger Brian | director | Apr 1969 | 10 Mar 2015 |
| PENNEY, James | director | Sep 1964 | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Butterfield Bank (Guernsey) Limited (Registered Number: 21061) (As Trustee For Darwin Leisure Development Properties (Guernsey) Limited) | 12 Sept 2024 | |
| Mrs Alison Louise Bentley | Sep 1966 | 06 Apr 2016 |
| Mr Roger Brian Bentley | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of BENTLEY & ROWE (HOLDINGS) LIMITED 👀 — a Rugby, Warwickshire based business that started in 2015.