The Bentley Collection Limited

Active04086740 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Unit 2 Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
Also at Dowlis Group Global Solutions Limited, Dowlis Global Limited, Dowlis Inspired Branding Limited · more companies
British
Born February 1980 (46)
Director · Appointed 14 June 2021
Also at Dowlis Group Global Solutions Limited, Altitude Group PLC, Dowlis Global Limited · more companies
British
Born November 1967
Officer history (23 former)
31 December 2021
Appointed Doherty, Kevin Christopher as Director
31 December 2021
Resigned Lynn, David Peter as Director
14 June 2021
Appointed Sowerby, Richard Anthony as Director
3 August 2018
Resigned Carr-Hill Limited as Corporate Secretary
3 August 2018
Resigned Sowerby, Richard Anthony as Director
13 February 2015
Resigned Goodfellow, George as Director
13 February 2015
Resigned Ross, Stuart Neil as Director
12 July 2011
Appointed Sowerby, Richard Anthony as Director
12 July 2011
Resigned Varley, Martin as Director
12 July 2011
Appointed Carr-Hill Limited as Corporate Secretary
12 July 2011
Appointed Lynn, David Peter as Director
12 July 2011
Appointed Ross, Stuart Neil as Director
12 July 2011
Resigned Smith, David Robert as Secretary
12 July 2011
Appointed Goodfellow, George as Director
12 July 2011
Resigned Smith, David Robert as Director
31 May 2011
Resigned Fielder, Barry William as Director
1 August 2009
Appointed Smith, David Robert as Director
1 August 2009
Appointed Varley, Martin as Director
1 August 2009
Appointed Smith, David Robert as Secretary
20 April 2009
Resigned Sykes, Timothy James as Secretary
20 April 2009
Resigned Slater, Richard Craig Alan as Director
20 April 2009
Resigned Sykes, Timothy James as Director
29 January 2009
Resigned Willis, Keith Terence as Director
29 January 2009
Resigned Varley, Martin as Director
5 January 2009
Appointed Sykes, Timothy James as Secretary
5 January 2009
Resigned Fielder, Barry William as Secretary
2 January 2009
Appointed Slater, Richard Craig Alan as Director
13 October 2008
Appointed Sykes, Timothy James as Director
28 September 2004
Appointed Fielder, Barry William as Secretary
28 September 2004
Appointed Varley, Martin as Director
28 September 2004
Resigned Colton Willis, Jeanette as Secretary
28 September 2004
Resigned Cable, Gary as Director
1 July 2004
Resigned Knight, John Richard as Secretary
1 July 2004
Resigned Knight, John Richard as Director
1 July 2004
Appointed Fielder, Barry William as Director
1 July 2004
Appointed Willis, Keith Terence as Director
1 July 2004
Appointed Colton Willis, Jeanette as Secretary
1 July 2004
Appointed Cable, Gary as Director
1 July 2004
Resigned Shipley, Ian Charles as Director
1 July 2004
Resigned Barnard, Guy Robert John as Director
31 October 2000
Appointed Knight, John Richard as Secretary
31 October 2000
Appointed Knight, John Richard as Director
31 October 2000
Appointed Shipley, Ian Charles as Director
31 October 2000
Appointed Barnard, Guy Robert John as Director
31 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2000
Appointed Company Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. 1179852

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Current Assets£1
Debtors£1£1£1£1£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with updates30 September 2025
26 September 2025Accounts for a dormant company31 December 2024
29 October 2024Registration of a charge
8 October 2024Confirmation statement with no updates7 October 2024
20 June 2024Current accounting period extended
Show all recent filings

Some other companies at this address

Adproducts.Com Limited
Dowlis Global Limited
Dowlis Inspired Branding Limited
Stridage Holdings Limited
The Inspired Branding Group Limited

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