BENTRADE LIMITED - ASCOT


Company Profile Company Filings

Overview

BENTRADE LIMITED is a Private Limited Company from ASCOT and has the status: Active.
BENTRADE LIMITED was incorporated 44 years ago on 17/07/1979 and has the registered number: 01437707. The accounts status is SMALL and accounts are next due on 31/12/2024.

BENTRADE LIMITED - ASCOT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
55900 - Other accommodation
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNWOOD COURT LYNWOOD VILLAGE
ASCOT
SL5 0FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN COX Secretary 2019-06-28 CURRENT
MR GRAEME JOHN POTTS Oct 1957 British Director 2014-09-25 CURRENT
DR ZARA ELIZABETH MARGARET ROSS Jan 1957 British Director 2016-07-04 CURRENT
MR JONATHAN COX Mar 1967 British Director 2019-06-28 CURRENT
CHRISTOPHER JOHN MACGOWAN Apr 1947 United Kingdom Director 2012-10-23 UNTIL 2014-09-25 RESIGNED
MR BRIAN COTTRELL Oct 1960 British Secretary 2006-01-01 UNTIL 2011-07-23 RESIGNED
MR DAVID JAMES ELLIS Secretary 2016-09-19 UNTIL 2019-06-28 RESIGNED
MRS BEATA MARIA FELMER Secretary 2012-04-02 UNTIL 2016-08-31 RESIGNED
MR DAVID JOHN PRESCOTT Jun 1940 British Secretary RESIGNED
MR DAVID EDWARD MAIN Jul 1951 British Secretary 2009-01-26 UNTIL 2012-04-02 RESIGNED
RICHARD BIRKETT IDE Jul 1938 British Director 1996-07-19 UNTIL 2000-09-21 RESIGNED
DENZIL JAMES WEBBER Jun 1934 British Director RESIGNED
MR DAVID JOHN PRESCOTT Jun 1940 British Director RESIGNED
CHRISTOPHER DAVID THOMAS Jun 1964 British Director 2020-11-14 UNTIL 2022-11-10 RESIGNED
MR ALAN CHARLES POND Jan 1927 British Director 1993-09-23 UNTIL 1995-09-11 RESIGNED
MR DAVID EDWARD MAIN Jul 1951 British Director 2009-01-26 UNTIL 2016-07-04 RESIGNED
MR FRANK ALFRED MOBBS Dec 1923 British Director RESIGNED
MR BRIAN COTTRELL Oct 1960 British Director 2006-01-01 UNTIL 2011-07-23 RESIGNED
MRS BEATA MARIA FELMER May 1958 British Director 2012-04-02 UNTIL 2012-04-02 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2018-11-20 UNTIL 2019-06-28 RESIGNED
GEOFFREY CRABTREE ATKINSON Jan 1939 British Director RESIGNED
SUSAN ANN BROWNSON Jun 1941 British Director 2000-09-22 UNTIL 2012-10-23 RESIGNED
GERARD MICHAEL BARCLAY Feb 1952 British Director 2003-12-02 UNTIL 2008-03-31 RESIGNED
MR BRIAN PHILIP BACK May 1947 British Director 2018-04-01 UNTIL 2020-11-13 RESIGNED
MR ANTONY ROBERT WORTHY Nov 1942 British Director 2005-09-22 UNTIL 2011-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Motor & Allied Trades Benevolent Fund 2016-04-06 Ascot   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (PROPERTIES) LIMITED BIRMINGHAM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
INCHCAPE EAST (ACRE) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EDEN MOTOR RETAIL LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (BROOK) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE NORTH WEST GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (HOLDINGS) LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
BIKERS LEGAL DEFENCE LIMITED READING Dissolved... GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COSEGIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BLD GROUP PLC READING Dissolved... GROUP 70100 - Activities of head offices
EDEN AUTOMOTIVE LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
EDEN AUTOMOTIVE INVESTMENTS LIMITED READING UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
CLAUDE WALLIS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
RISE LODGE DEVELOPMENTS LIMITED ASCOT Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
AUTOMOTIVE UK LIMITED ASCOT Active DORMANT 70229 - Management consultancy activities other than financial management
CLAUDE WALLIS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
RISE LODGE DEVELOPMENTS LIMITED ASCOT Active SMALL 41100 - Development of building projects