Bentley House Limited

Active02585997 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
General medical practice activities (86210)
Other human health activities (86900)
Directors
Georgia Kate Mckenna
Ruby Rose Mckenna
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Mckenna, Georgia Kate
Director · Appointed 7 August 2026
British
Born November 1999
Mckenna, Ruby Rose
Director · Appointed 7 August 2026
British
Born May 2007 (19)
Director · Appointed 23 October 2024
British
Born March 1976 (50)
Director · Appointed 23 September 2022
British
Born April 1983 (43)
Officer history (6 former)
7 August 2026
Appointed Mckenna, Ruby Rose as Director
7 August 2026
Appointed Mckenna, Georgia Kate as Director
28 October 2024
Resigned Bellamy, Emmanuel Phillip, Dr as Director
23 October 2024
Appointed Mckenna, Charlotte as Director
23 September 2022
Appointed Mckenna, Ian William as Director
17 March 2017
Resigned Dooley, David Myers as Secretary
1 January 1998
Appointed Dooley, David Myers as Secretary
31 December 1997
Resigned Gold, Morris Roderick as Director
31 December 1997
Resigned Gold, Valerie Jean as Secretary
15 March 1991
Appointed Gold, Morris Roderick as Director
15 March 1991
Appointed Bellamy, Emmanuel Phillip, Dr as Director
15 March 1991
Appointed Gold, Valerie Jean as Secretary
15 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09212687

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bentley House (Atherstone) Limited Owns 75–100% of shares
Bentley House Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,873,141
Cash
£128,774
Employees
66
Debt Ratio
20%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,674,262 £1,674,300 £1,802,687 £2,136,519 £2,413,481 £2,873,141
Balance sheet detail
202420232022202120202019
Fixed Assets£2,157,381£2,117,071£2,129,229£2,162,450£2,056,153£2,105,117
Current Assets£1,438,346£2,369,796£1,961,212£1,726,450£1,530,689£1,461,470
Debtors£1,309,572£2,232,637£1,888,076£1,726,450£1,520,655£1,460,974
Cash£128,774£137,159£73,136£0£10,034£496
Creditors (< 1 year)£567,935£1,925,146£1,800,831£1,896,514£1,596,490£1,535,764
Creditors (> 1 year)£72,373£90,301£108,348£96,319£243,290£334,448
Net Current Assets£870,411£444,650£160,381(£170,064)(£65,801)(£74,294)
Net Assets£2,873,141£2,413,481£2,136,519£1,802,687£1,674,300£1,674,262
Shareholder Funds£2,873,141£2,413,481£2,136,519£1,802,687£1,674,300£1,674,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
7 August 2026Appointment of a director
31 March 2026Confirmation statement with no updates13 March 2026
30 September 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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