Bentley Brear Limited

Active04561146 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
C/o Freeths LLP
3rd Floor
Northgate House Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Irish
Born July 1970 (56)
Director · Appointed 4 December 2025
British
Born November 1968
Stacey, Hannah Ruth
Secretary · Appointed 15 February 2024
Director · Appointed 1 September 2015
British
Born May 1976 (50)
Officer history (7 former)
4 December 2025
Appointed Thompson, Andrew Bernard as Director
4 December 2025
Appointed Sharkey, Darren William John as Director
16 February 2024
Resigned Meredith, Richard as Director
15 February 2024
Appointed Stacey, Hannah Ruth as Secretary
15 February 2024
Resigned Massarella, Heather Sophia as Secretary
1 September 2015
Resigned Brear, Rachel Louise as Secretary
1 September 2015
Appointed Broumley, Nikky as Director
1 September 2015
Appointed Massarella, Heather Sophia as Secretary
1 September 2015
Appointed Meredith, Richard as Director
1 September 2015
Resigned Brear, Robert George as Director
1 September 2015
Resigned Brear, Rachel Louise as Director
11 October 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed Brear, Rachel Louise as Secretary
11 October 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
11 October 2002
Appointed Brear, Rachel Louise as Director
11 October 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
11 October 2002
Appointed Brear, Robert George as Director
11 October 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 07075536

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£44,246
Cash
£871
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £58,053 £58,794 £58,411 £50,946 £44,246
Balance sheet detail
202420232022202120202019
Current Assets£60,349£77,188£93,829£145,831£155,896£88,379
Debtors£59,478£75,978£90,588£145,000£145,000£82,000
Cash£871£1,210£3,241£831£10,896£6,379
Creditors (< 1 year)£11,429£10,558£11,467£52,201£57,843£47,570
Creditors (> 1 year)£4,674£15,684£23,951£34,836£40,000
Net Current Assets£48,920£66,630£82,362£93,630£98,053£40,809
Net Assets£44,246£50,946£58,411£58,794£58,053
Shareholder Funds£44,246£50,946£58,411£58,794£58,053£40,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Satisfaction of a charge in full
23 December 2025Memorandum and Articles of Association
23 December 2025Resolutions
17 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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