Toutes les informations sur:

Nom	Thos. Bentley & SON Limited
Adresse	Brook Foot Court Low Lane Horsforth Leeds LS18 5PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 avril 2024
Société Numéro de Registre	00841624 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Bentley, Hannah Victoria Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bentley, Thomas James Macaulay Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (3)

Source: Companies House

Bentley, Thomas James Macaulay Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/05/2000 Date of Birth: 03/1971 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Bentley, Thomas Richard Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 18/05/1991 Date of Birth: 06/1943 Occupation: Chairman & Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Flannery, Lisa Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Bentley Cattle CO. LTD Status: Active Notified: 29/01/2021 Companies House Number: 13166778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stephenson Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 00068499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sustain CO2 LTD Status: Active Notified: 20/04/2018 Companies House Number: 11321697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Milk & Honey of Harrogate LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 08850307 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Thos. Bentley & SON Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)