Bentalls Public Limited Company

Active00203568 Public limited company
Incorporated
3 February 1925 (101 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
North East
Address
39 Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Brodie, Holly Anne
Secretary · Appointed 1 June 2026
Director · Appointed 1 October 2018
British
Born December 1964 (61)
Director · Appointed 1 October 2018
British
Born April 1978 (48)
Officer history (23 former)
1 June 2026
Appointed Brodie, Holly Anne as Secretary
31 May 2026
Resigned Anders, Jill as Secretary
31 July 2024
Resigned Edgar, John Peter as Director
1 April 2020
Appointed Edgar, John Peter as Director
1 April 2020
Resigned Feather, Robert as Director
1 October 2018
Appointed Fenwick, Hugo Mark as Director
1 October 2018
Appointed Fenwick, Mia Rose as Director
14 September 2018
Resigned King, Peter Derek as Director
11 May 2018
Resigned Fenwick, Nicholas Adam Hodnett as Director
11 May 2018
Appointed Feather, Robert as Director
4 August 2017
Appointed King, Peter Derek as Director
4 August 2017
Resigned Fenwick, Mark Anthony as Director
2 May 2013
Resigned Fenwick, John James as Director
16 April 2008
Resigned Smith, Alan as Director
2 February 2002
Resigned Elliott, David Anthony as Director
29 November 2001
Appointed Anders, Jill as Secretary
29 November 2001
Resigned Taylor, Elizabeth as Secretary
2 November 2001
Resigned Seabrook, Michael Edward as Director
26 July 2001
Appointed Fenwick, Nicholas Adam Hodnett as Director
26 July 2001
Resigned Bentall, Leonard Edward as Director
26 July 2001
Appointed Fenwick, Mark Anthony as Director
26 July 2001
Resigned Pickard, John Michael, Sir as Director
26 July 2001
Resigned Dignum, Anthony Peter as Director
26 July 2001
Resigned Bentall, Alastair Rowan as Director
26 July 2001
Appointed Fenwick, John James as Director
26 July 2001
Appointed Smith, Alan as Director
1 June 2001
Resigned Anstee, Anthony John David as Director
27 April 2001
Appointed Seabrook, Michael Edward as Director
31 March 2001
24 January 2000
Appointed Heffernan, Dermot Timothy Andrew as Director
17 January 2000
Resigned Ryan, John Benedict as Director
21 June 1999
Appointed Taylor, Elizabeth as Secretary
21 June 1999
Resigned Ryan, John Benedict as Secretary
1 March 1999
Resigned Peacock, Francis Grenville as Director
1 February 1999
Appointed Elliott, David Anthony as Director
8 January 1999
Resigned Saunders, Ruth Judi Frances as Secretary
8 January 1999
Appointed Ryan, John Benedict as Secretary
1 February 1997
Appointed Saunders, Ruth Judi Frances as Secretary
6 September 1996
Appointed Dignum, Anthony Peter as Director
5 June 1996
Resigned Noble, Andrew Stephen as Director
7 June 1993
Appointed Pickard, John Michael, Sir as Director
5 June 1992
Resigned Popham, Colin Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · dormant accounts

Net Assets
£68,186,839
Profit
£0
Return on Equity
0%
Balance sheet detail
2026
Fixed Assets£734,356
Debtors£68,186,839
Creditors (> 1 year)£734,356
Net Assets£68,186,839
Shareholder Funds£68,186,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 January 2026
6 June 2026Appointment of a secretary
6 June 2026Termination of appointment of a secretary
26 April 2026Confirmation statement with no updates16 April 2026
9 June 2025Accounts for a dormant company31 January 2025
Show all recent filings

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