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Bentalls Property Company Limited

00195377

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Incorporated 29/01/1924

Previously known as

Bentalls Leasing Limited · until 24/08/1987
Bentalls (Ealing) Limited · until 23/02/1984

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

74990
Non-trading company

Officers

Miss Jill Anders

secretary · Since 29/11/2001

COMPANY SECRETARY

BRITISH · Age 65

Also on 13 other boards

Mr Hugo Mark Fenwick

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Miss Mia Rose Fenwick

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mia Rose Fenwick

director · Since 01/10/2018

British · United Kingdom · Age 48

Hugo Mark Fenwick

director · Since 01/10/2018

British · England · Age 61

Holly Anne Brodie

secretary · Since 01/06/2026

Former

Ruth Judi Frances Saunders

secretary · Resigned 08/01/1999

Francis Grenville Peacock

director · Resigned 01/03/1999

John Benedict Ryan

director · Resigned 17/01/2000

John Benedict Ryan

secretary · Resigned 17/01/2000

Anthony John David Anstee

director · Resigned 01/06/2001

Leonard Edward Bentall

director · Resigned 26/07/2001

Michael Edward Seabrook

director · Resigned 02/11/2001

Elizabeth Taylor

secretary · Resigned 29/11/2001

David Anthony Elliott

director · Resigned 02/02/2002

Alan Smith

director · Resigned 16/04/2008

Mark Anthony Fenwick

director · Resigned 04/08/2017

Nicholas Adam Hodnett Fenwick

director · Resigned 11/05/2018

Peter Derek King

director · Resigned 14/09/2018

Robert Feather

director · Resigned 01/04/2020

John Peter Edgar

director · Resigned 31/07/2024

Jill Anders

secretary · Resigned 31/05/2026

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line139 Northumberland Street
2026-08-08

39 NORTHUMBERLAND STREET

officer appointedBRODIE, Holly Anne
2026-08-08
officer appointedFENWICK, Hugo Mark
2026-08-08
officer appointedFENWICK, Mia Rose
2026-08-08

CompanyRankvs 3538+ SIC 74990 peers
62

Financial strength95th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£530k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£530k

Profit After Tax

£0

0avg. employees
Prepared with Financials UK FRS 102