Bentham Black Limited

Active06024313 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other information technology service activities (62090)
Directors
Stephen Bourne
Owned by
Stephen Bourne
Accounts type
Micro entity
Address
Units 1 & 2 Field View
Baynards Green
Bicester
OX27 7SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Bourne, Stephen
Director · Appointed 11 December 2006
British
Born October 1968 (58)
Officer history (8 former)
11 September 2026
Resigned Butcher, Amanda Jane as Secretary
11 September 2026
Resigned Butcher, Amanda Jane as Director
6 September 2016
Resigned O'Mahony, Rachel Louise as Director
6 September 2016
Resigned O'Mahony, Jonathan as Director
19 April 2010
Resigned O'Mahony, Rachel Louise as Director
19 April 2010
Appointed O'Mahony, Rachel Louise as Director
19 April 2010
Appointed O'Mahony, Rachel Louise as Director
1 February 2010
Appointed O'Mahony, Jonathan as Director
1 January 2008
Appointed Butcher, Amanda Jane as Director
1 January 2008
Appointed Butcher, Amanda Jane as Secretary
28 September 2007
Resigned Sparrow, Joanne Ingrid Margaret as Secretary
28 September 2007
Resigned Sparrow, Joanne Ingrid Margaret as Director
28 September 2007
Resigned Sparrow, Richard as Director
11 December 2006
Appointed Bourne, Stephen as Director
11 December 2006
Appointed Sparrow, Joanne Ingrid Margaret as Secretary
11 December 2006
Appointed Sparrow, Joanne Ingrid Margaret as Director
11 December 2006
Appointed Sparrow, Richard as Director

Ownership 1 active

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

Stephen Bourne
Individual · Notified 6 September 2016
Owns 75–100% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£770,024
Employees
1
Current Ratio
17.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £618,999 £666,670 £710,435 £765,667 £771,661 £770,255 £770,024
Balance sheet detail
2025202420232022202120202019
Current Assets£854,000£857,064£857,064£925,600£774,523£713,244£648,171
Creditors (< 1 year)£50,235£50,236£48,830£68,874£39,460£42,574£25,272
Creditors (> 1 year)£29,381£32,213£32,213£37,067£50,000
Net Current Assets£803,765£806,828£808,234£856,726£764,535£670,670£622,899
Net Assets£770,024£770,255£771,661£765,667£710,435£666,670£618,999
Shareholder Funds£770,024£770,255£771,661£765,667£710,435£666,670£618,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a secretary
28 April 2026Micro company accounts30 April 2025
17 November 2025Confirmation statement with no updates15 November 2025
19 June 2025Micro company accounts30 April 2024
Show all recent filings

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