BENTLEY MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
BENTLEY MOTORS LIMITED
COMPANY NUMBER
00992897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
28/10/1970
(54years old)
WEBSITE
www.bentleymotors.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1999
12/09/2002
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED
View all previous names
CHESHIRE
CW1 3PL
Telephone: 01270653653
TPS: No
Bentley Motors
Sunnybank Road
Crewe
Cheshire
CW2 8WD
Telephone: 656868
Pyms Lane
Crewe
Cheshire
CW1 3PL
Telephone: 534983
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Frank-Steffen Hugo Hermann Walliser (932503962) Appointed |
| 12/06/2024 | Adrian Michael Hallmark (924289140) has left the board |
Credit Risk Overview
Want to learn more about BENTLEY MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTLEY MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTLEY MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAN FINANCE AND HOLDING SA | N/A | N/A |
| E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| E.R.F.LIMITED | Non-Trading | View Report |
| MAN TRUCK AND BUS UK LIMITED | Active - Accounts Filed | View Report |
| BEECH''S GARAGE (1983) LTD | Company is dissolved | View Report |
| HRVS RENTALS LIMITED | Company is dissolved | View Report |
| S.A. TRUCKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Frank-Steffen Hugo Hermann Walliser (932503962) Appointed |
| 12/06/2024 | Adrian Michael Hallmark (924289140) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Fekix Porsche (932174380) Appointed |
| 10/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Gernot Dollner (931376449) Appointed |
| 06/09/2023 | Markus Duesmann (928525765) has left the board |
| 06/09/2023 | New Board Member Andreas Lehe (931311422) Appointed |
| 30/08/2023 | New Board Member Andreas Johann Kiesling (931283590) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Peter Bosch (924007291) has left the board |
| 14/06/2023 | Alain Marcel Jean Favey (928305153) has left the board |
| 24/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Karen Lange (928706569) Appointed |
| 10/09/2021 | Astrid Angelika Fontaine (924176080) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Alain Marcel Jean Favey (928305153) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Matthias Rabe (927406794) Appointed |
| 16/07/2020 | Werner Julius Tietz (924167217) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | Joerg Mull (919074914) has left the board |
| 16/10/2019 | New Board Member Jan-Henrik Lafrentz (926337094) Appointed |
| 11/10/2019 | New Accounts filed |
| 18/06/2019 | New Company Secretary Justine Susan Pridding (925949119) Appointed |
| 18/06/2019 | Andrew Thomas Armitage (902862979) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Adrian Michael Hallmark (924289140) Appointed |
| 10/01/2018 | New Board Member Astrid Angelika Fontaine (924176080) Appointed |
| 10/01/2018 | Wolfgang Duerheimer (918819092) has left the board |
| 08/01/2018 | New Board Member Christopher Noel Craft (909279445) Appointed |
| 08/01/2018 | New Board Member Werner Julius Tietz (924167217) Appointed |
| 04/01/2018 | Christian Andreas Offermann (921748427) has left the board |
| 04/01/2018 | Marlies Rogait (919154544) has left the board |
| 04/01/2018 | Rolf Frech (916437444) has left the board |
| 15/11/2017 | New Board Member Peter Bosch (924007291) Appointed |
| 06/10/2017 | New Accounts filed |
| 07/09/2017 | Michael Keith Straughan (914992983) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Christian Andreas Offermann (921748427) Appointed |
| 04/11/2016 | Kevin John Rose (916966428) has left the board |
| 10/10/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Lutz Wolfgang Meschke (921253873) Appointed |
| 23/08/2016 | New Board Member Oliver Ingo Blume (921253819) Appointed |
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