BENTLEY REID & CO (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BENTLEY REID & CO (UK) LIMITED 2011-05-27 → present
- TYROLESE (714) LIMITED 2011-04-13 → 2011-05-27
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors remain satisfied that the going concern basis of preparation is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There were no significant events subsequent to the year-end, which require disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTLEY, Rupert Thomas, Mr. | Director | 2011-12-01 | Apr 1971 | British |
| HOLMES, George Vincent | Director | 2019-01-01 | Aug 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Nicolas Bryan | Director | 2011-06-06 | 2019-03-31 |
| CLARK, Peter | Director | 2012-07-04 | 2025-05-15 |
| HAMBLING, Stuart Iain | Director | 2012-07-04 | 2017-07-07 |
| HURST, Andrew | Director | 2012-07-04 | 2025-03-19 |
| LANE, Richard Thomas Christopher | Director | 2011-04-13 | 2011-06-06 |
| WINARICK, Michael John | Director | 2011-06-06 | 2011-07-15 |
| SUREWIN LIMITED | Corporate Director | 2011-07-15 | 2018-12-31 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2011-04-13 | 2011-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Rupert Thomas Bentley | Individual | Shares 50–75% | 2025-01-14 | Active |
| Mr Nicolas Bryan Bentley | Individual | Shares 75–100% | 2016-04-06 | Ceased 2025-01-14 |
| Bentley Capital Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-09 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-02 | AA | accounts | Accounts with accounts type full | |
| 2020-02-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one