Company NameBentham Solutions Limited
DirectorsKeith Richard Bentham and Suzanne Urbani
Company StatusActive
Company Number07613580
CategoryPrivate Limited Company
Incorporation Date26 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Keith Richard Bentham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ryder Grove
Leigh
Lancashire
WN7 3DP
Director NameMs Suzanne Urbani
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Ryder Grove
Leigh
Lancashire
WN7 3DP

Contact

Websitebenthamsolutions.co.uk
Telephone01942 604188
Telephone regionWigan

Location

Registered AddressBridgewater House
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

60 at £1Keith Richard Bentham
60.00%
Ordinary
40 at £1Suzanne Urbani
40.00%
Ordinary

Financials

Year2014
Net Worth£6,527
Cash£40,426
Current Liabilities£35,653

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 6 days from now)

Filing History

7 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 April 2020Micro company accounts made up to 31 August 2019 (4 pages)
28 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
9 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
10 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
23 August 2011Current accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
23 August 2011Current accounting period extended from 30 April 2012 to 31 August 2012 (3 pages)
26 April 2011Incorporation (35 pages)
26 April 2011Incorporation (35 pages)