L.B. Bentley Limited

01059801

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLYMPUS PARK, GLOUCESTER, GL2 4NF

Incorporated 28/06/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

25990

Manufacture of other fabricated metal products

28140

Manufacture of taps and valves

Officers

Mr Rhys Owain Jones

director · Since 27/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Akhil Chokra

director · Since 06/10/2023

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Contour Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Olympus Park, Quedgeley, Gloucester, GL2 4NF

Reg: 12327270 · England & Wales · Limited Company

Notified 19/10/2021

Former PSCs

Mr Maurice Mortimer Critchley

Ceased 20/08/2019

Severn Glocon Global Limited

Ceased 19/10/2021

Charges2 outstanding

A registered charge

satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/04/2024Registered 01/07/2026Satisfied 01/07/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2024Registered 02/05/2024

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/04/2024Registered 16/04/2024

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 15/11/2021Registered 16/11/2021Satisfied 17/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 22/12/2020Registered 24/12/2020Satisfied 15/11/2021