Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Bentalls Shopping Centre Limited
- Incorporated
- 16 September 1980 (46 years)
- Industry
- Development of building projects (41100)
- Owned by
- Nicholas William Innes Mann
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2022
British
Born November 1992
Director
British
Born February 1956 (70)
Officer history (6 former)
21 October 2022
29 March 2019
5 August 2005
27 August 1998
1 August 1996
31 July 1996
16 February 1993
16 February 1993
16 February 1993
16 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,498,094
- Cash
- £1,557,062
- Employees
- 3
- Debt Ratio
- 17%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,613,312 | £7,243,812 | £7,191,673 | £7,194,046 | £5,038,298 | £5,024,128 |
| Current Assets | £3,660,790 | £3,430,666 | £3,066,424 | £2,726,774 | £2,619,233 | £2,497,362 |
| Cash | £1,557,062 | £1,413,796 | £1,392,081 | £1,106,644 | £909,466 | £869,220 |
| Creditors (< 1 year) | £1,359,877 | £601,456 | £363,895 | £449,215 | £413,138 | £384,423 |
| Creditors (> 1 year) | £761,517 | £795,768 | £603,542 | £736,229 | £832,502 | |
| Net Current Assets | £2,300,913 | £2,829,210 | £2,702,529 | £2,277,559 | £2,206,095 | £2,112,939 |
| Net Assets | £8,498,094 | £8,763,631 | £8,563,595 | £8,282,601 | £6,472,804 | £6,205,355 |
| Shareholder Funds | £8,498,094 | £8,763,631 | £8,563,595 | £8,282,601 | £6,472,804 | £6,205,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 August 2025 | Director's details changed | |||
| 8 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 7 August 2025 | Change of details for a person with significant control |
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