Bentrade Limited

Active01437707 Private limited company
Incorporated
17 July 1979 (47 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other accommodation (55900)
Other education n.e.c. (85590)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Small
Region
South East
Address
Blandy & Blandy LLP
1 Friar Street
Reading
RG1 1DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
British
Born May 1979 (47)
Director · Appointed 21 July 2025
British
Born January 1971 (55)
Director · Appointed 21 July 2025
British
Born May 1974 (52)
Officer history (25 former)
18 December 2025
Resigned Potts, Graeme John as Director
21 July 2025
Resigned Cox, Jonathan as Director
21 July 2025
Appointed Latham, Katherine Jane as Director
21 July 2025
Appointed Smith, Martin as Director
21 July 2025
21 July 2025
Appointed Clift, Rachel Anne as Director
21 July 2025
Resigned Cox, Jonathan as Secretary
10 November 2022
Resigned Thomas, Christopher David as Director
14 November 2020
Appointed Thomas, Christopher David as Director
13 November 2020
Resigned Back, Brian Philip as Director
28 June 2019
Appointed Cox, Jonathan as Director
28 June 2019
Resigned Ellis, David James as Director
28 June 2019
Resigned Ellis, David James as Secretary
28 June 2019
Appointed Cox, Jonathan as Secretary
20 November 2018
Appointed Ellis, David James as Director
1 April 2018
Appointed Back, Brian Philip as Director
19 September 2016
Appointed Ellis, David James as Secretary
31 August 2016
Resigned Felmer, Beata Maria as Secretary
4 July 2016
Appointed Ross, Zara Elizabeth Margaret, Dr as Director
4 July 2016
Resigned Main, David Edward as Director
25 September 2014
Resigned Macgowan, Christopher John as Director
25 September 2014
Appointed Potts, Graeme John as Director
23 October 2012
Resigned Brownson, Susan Ann as Director
23 October 2012
Appointed Macgowan, Christopher John as Director
2 April 2012
Appointed Felmer, Beata Maria as Secretary
2 April 2012
Resigned Felmer, Beata Maria as Director
2 April 2012
Appointed Felmer, Beata Maria as Director
2 April 2012
Resigned Main, David Edward as Secretary
21 September 2011
Resigned Worthy, Antony Robert as Director
23 July 2011
Resigned Cottrell, Brian as Director
23 July 2011
Resigned Cottrell, Brian as Secretary
26 January 2009
Appointed Main, David Edward as Secretary
26 January 2009
Appointed Main, David Edward as Director
31 March 2008
Resigned Barclay, Gerard Michael as Director
1 January 2006
Appointed Cottrell, Brian as Director
1 January 2006
Appointed Cottrell, Brian as Secretary
31 December 2005
Resigned Prescott, David John as Director
31 December 2005
Resigned Prescott, David John as Secretary
22 September 2005
Appointed Worthy, Antony Robert as Director
29 January 2005
Resigned Webber, Denzil James as Director
2 December 2003
Resigned Crabtree Atkinson, Geoffrey as Director
2 December 2003
Appointed Barclay, Gerard Michael as Director
22 September 2000
Appointed Brownson, Susan Ann as Director
21 September 2000
Resigned Ide, Richard Birkett as Director
19 July 1996
Appointed Ide, Richard Birkett as Director
11 September 1995
Resigned Pond, Alan Charles as Director
23 September 1993
Appointed Pond, Alan Charles as Director
28 October 1992
Resigned Mobbs, Frank Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02163894

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Automotive UK Limited Owns 75–100% of shares
Bentrade Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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