Bentley Fielden Ltd

Company Name	Bentley Fielden Ltd
Directors	Mary Fielden and Jonathan Howard Fielden
Company Status	Active
Company Number	04139833
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mary Fielden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 January 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bramley Barn Holebottom Todmorden Lancashire OL14 8DD

Secretary Name	Mary Fielden
Nationality	British
Status	Current
Appointed	11 January 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Bramley Barn Holebottom Todmorden Lancashire OL14 8DD

Director Name	Jonathan Howard Fielden
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(2 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	Smalloaks Oakhill Clough Todmorden Lancashire OL14 8DB

Director Name	John Bentley Fielden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Sales Agent
Correspondence Address	Bramley Barn Holebottom Todmorden Lancashire OL14 8DD

Contact

Website	www.bentleyfielden.co.uk/
Email address	[email protected]
Telephone	0800 6121140
Telephone region	Freephone

Location

Registered Address	Bramley Barn Holebottom Todmorden Lancashire OL14 8DD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Todmorden
Built Up Area	Todmorden

Shareholders

500 at £1	Executors Of Jon Bentley Fielden 50.00% Ordinary A
300 at £1	Maureen Fielden 30.00% Ordinary B
200 at £1	Jonathan Howard Fielden 20.00% Ordinary C

Financials

Year	2014
Net Worth	£207,317
Cash	£200
Current Liabilities	£171,819

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

1 August 2019	Delivered on: 1 August 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
24 March 2015	Delivered on: 31 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 October 2010	Delivered on: 20 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4 stonemere avenue, todmorden t/no. WYK896048. Outstanding

Filing History

5 February 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 May 2020	Change of details for Mrs Maureen Fielden as a person with significant control on 6 May 2020 (2 pages)
6 May 2020	Director's details changed for Maureen Fielden on 6 May 2020 (2 pages)
6 May 2020	Secretary's details changed for Maureen Fielden on 6 May 2020 (1 page)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 August 2019	Registration of charge 041398330003, created on 1 August 2019 (36 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 March 2016	Annual return made up to 11 January 2016 Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
17 March 2016	Annual return made up to 11 January 2016 Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 March 2015	Registration of charge 041398330002, created on 24 March 2015 (18 pages)
31 March 2015	Registration of charge 041398330002, created on 24 March 2015 (18 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (7 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (7 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 January 2012	Register(s) moved to registered inspection location (1 page)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Register inspection address has been changed (1 page)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Register(s) moved to registered inspection location (1 page)
18 January 2012	Register inspection address has been changed (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Maureen Fielden on 11 January 2010 (2 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Jonathan Howard Fielden on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Maureen Fielden on 11 January 2010 (2 pages)
10 February 2010	Director's details changed for Jonathan Howard Fielden on 11 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 February 2009	Return made up to 11/01/09; full list of members (4 pages)
18 February 2009	Return made up to 11/01/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 February 2008	Return made up to 11/01/08; full list of members (3 pages)
19 February 2008	Return made up to 11/01/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Return made up to 11/01/07; full list of members (3 pages)
25 January 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2006	Return made up to 11/01/06; full list of members (3 pages)
26 January 2006	Return made up to 11/01/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 January 2005	Return made up to 11/01/05; full list of members (7 pages)
6 January 2005	Return made up to 11/01/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
25 April 2003	Memorandum and Articles of Association (9 pages)
25 April 2003	Memorandum and Articles of Association (9 pages)
25 April 2003	Memorandum and Articles of Association (9 pages)
25 April 2003	Memorandum and Articles of Association (9 pages)
31 March 2003	Nc inc already adjusted 07/03/03 (1 page)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2003	Nc inc already adjusted 07/03/03 (1 page)
31 March 2003	Ad 07/03/03--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
31 March 2003	Ad 07/03/03--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
9 March 2003	Return made up to 11/01/03; full list of members (6 pages)
9 March 2003	Return made up to 11/01/03; full list of members (6 pages)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Accounts for a dormant company made up to 4 April 2002 (2 pages)
11 September 2002	Accounts for a dormant company made up to 4 April 2002 (2 pages)
11 September 2002	Accounts for a dormant company made up to 4 April 2002 (2 pages)
23 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Accounting reference date extended from 31/01/02 to 05/04/02 (1 page)
30 October 2001	Accounting reference date extended from 31/01/02 to 05/04/02 (1 page)
11 January 2001	Incorporation (8 pages)
11 January 2001	Incorporation (8 pages)

Bentley Fielden Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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