Bentley Mot And Service Centre Limited

Company Name	Bentley Mot And Service Centre Limited
Company Status	Active
Company Number	07817566
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	Newbell Resources Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr John Kevin Crossland
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Director Name	Mr Karl Robert Richardson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Director Name	Mr Robert Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(5 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr John Kevin Crossland
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Director Name	Mr Karl Robert Richardson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Director Name	Mr Robert Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 And 10 Jupiter Business Park 351 Bentley Road Doncaster DN5 9TJ

Contact

Website	bentleymot.co.uk
Telephone	01302 391911
Telephone region	Doncaster

Location

Registered Address	Units 9-10 Jupiter Business Park Bentley Road Doncaster DN5 9TJ
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Built Up Area	Doncaster

Shareholders

60 at £1	Robert Richardson & John Kevin Crossland & Karl Robert Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,256
Cash	£7,480
Current Liabilities	£51,034

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Notification of Karl Robert Richardson as a person with significant control on 20 October 2016 (2 pages)
1 November 2017	Notification of Robert Richardson as a person with significant control on 20 October 2016 (2 pages)
1 November 2017	Notification of John Kevin Crossland as a person with significant control on 20 October 2016 (2 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Notification of Karl Robert Richardson as a person with significant control on 20 October 2016 (2 pages)
1 November 2017	Notification of John Kevin Crossland as a person with significant control on 20 October 2016 (2 pages)
1 November 2017	Notification of Robert Richardson as a person with significant control on 20 October 2016 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017	Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 60 (4 pages)
16 November 2015	Termination of appointment of Karl Richardson as a director (1 page)
16 November 2015	Termination of appointment of Robert Richardson as a director (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 60 (4 pages)
16 November 2015	Termination of appointment of Robert Richardson as a director (1 page)
16 November 2015	Termination of appointment of John Crossland as a director (1 page)
16 November 2015	Termination of appointment of John Crossland as a director (1 page)
16 November 2015	Termination of appointment of Karl Richardson as a director (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 60 (8 pages)
25 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 60 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 60 (4 pages)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 60 (4 pages)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Termination of appointment of a director (1 page)
14 November 2013	Termination of appointment of a director (1 page)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 February 2013	Appointment of Mr Karl Robert Richardson as a director (2 pages)
8 February 2013	Appointment of Mr Karl Robert Richardson as a director (2 pages)
8 February 2013	Appointment of Mr Robert Richardson as a director (2 pages)
8 February 2013	Appointment of Mr John Kevin Crossland as a director (2 pages)
8 February 2013	Appointment of Mr Robert Richardson as a director (2 pages)
8 February 2013	Appointment of Mr John Kevin Crossland as a director (2 pages)
7 February 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 60 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 60 (3 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Company name changed newbell resources LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 June 2012 (1 page)
19 June 2012	Appointment of Karl Richardson as a director (2 pages)
19 June 2012	Appointment of Robert Richardson as a director (2 pages)
19 June 2012	Company name changed newbell resources LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Appointment of John Kevin Crossland as a director (2 pages)
19 June 2012	Appointment of Karl Richardson as a director (2 pages)
19 June 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of Barbara Kahan as a director (1 page)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 60 (3 pages)
19 June 2012	Appointment of Robert Richardson as a director (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 60 (3 pages)
19 June 2012	Appointment of John Kevin Crossland as a director (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 60 (3 pages)
19 June 2012	Termination of appointment of Barbara Kahan as a director (1 page)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Bentley Mot And Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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