Bentley Properties (Cardiff) Limited

Active04330329 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Annette Ruth Threlfall
Owned by
Graham John Bentley Threlfall
Annette Ruth Threlfall
Accounts type
Micro entity
Region
South East
Address
8 Spur Road
Cosham
Portsmouth
PO6 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2001
British
Threlfall, Annette Ruth
Director · Appointed 28 November 2001
British
Born September 1968 (58)
Director · Appointed 28 November 2001
British
Born November 1964
Officer history (2 former)
1 February 2011
Resigned Threlfall, Michael John Bentley as Director
28 November 2001
Appointed Threlfall, Graham John Bentley as Secretary
28 November 2001
Appointed Threlfall, Annette Ruth as Director
28 November 2001
Appointed Threlfall, Graham John Bentley as Director
28 November 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 November 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
28 November 2001
Appointed Threlfall, Michael John Bentley as Director

Ownership 2 active

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

Individual · Notified 5 June 2019
Owns 50–75% of shares
British
Born November 1964
Annette Ruth Threlfall
Individual · Notified 20 May 2017
Owns 25–50% of shares
British
Born September 1968 (58)

Holdings 1

Companies where Bentley Properties (Cardiff) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
5 June 2019
Ceased Graham John Bentley Threlfall — Owns 50–75% of shares

Financials

Net Assets
£357,164
Debt Ratio
74%
Current Ratio
28.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £267,896 £294,712 £321,207 £348,839 £357,164
Balance sheet detail
202420232022202120202019
Fixed Assets£1,312,622£1,312,689£1,312,778£1,312,895£1,313,053£1,313,263
Current Assets£54,638£45,594£42,475£23,093£28,396£5,025
Creditors (< 1 year)£1,950£1,522£5,969£7,939£39,879£43,549
Creditors (> 1 year)£1,006,946£1,006,842£1,006,842£1,006,842£1,006,858£1,006,843
Net Current Assets£52,688£44,072£15,154(£11,483)(£38,524)
Net Assets£357,164£348,839£321,207£294,712£267,896
Shareholder Funds£357,164£348,839£342,442£321,207£294,712£267,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates21 May 2026
11 September 2025Micro company accounts31 December 2024
2 July 2025Other filing—
2 July 2025Other filing—
2 July 2025Other filing—
Show all recent filings

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