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BENTHAM INSTRUMENTS LIMITED

#01197391ActivePrivate Limited Company

About BENTHAM INSTRUMENTS LIMITED

The company's current status is "Active". It currently has 2 active officers on record and 4 historical appointments that have since resigned. There are 5 charges registered against this company, of which 2 remain outstanding. The company is controlled by Bentham Instruments Holdings Limited as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers2
Outstanding Charges2
Vetted Score50/100

Vetted Score

50/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 28/02/2027

Confirmation Statement

Up to date

Filed

Next due: 11/12/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process controlUnknown SIC Code

Key Dates & Events Timeline

Mar 2, 2026

accounts with accounts type total exemption full

accounts

filing
Jan 23, 2026

confirmation statement with no updates

confirmation statement

filing
Nov 13, 2025

confirmation statement with no updates

confirmation statement

filing
May 13, 2025

accounts with accounts type total exemption full

accounts

filing
Jan 9, 2025

change registered office address company with date old address new address

address

filing
Nov 21, 2024

confirmation statement with no updates

confirmation statement

filing
Mar 4, 2024

accounts with accounts type total exemption full

accounts

filing
Nov 13, 2023

confirmation statement with no updates

confirmation statement

filing
Jun 10, 2023

accounts with accounts type total exemption full

accounts

filing
Nov 17, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 8, 2022

accounts with accounts type total exemption full

accounts

filing
Nov 15, 2021

confirmation statement with no updates

confirmation statement

filing
Jun 10, 2021

accounts with accounts type total exemption full

accounts

filing
Nov 13, 2020

confirmation statement with no updates

confirmation statement

filing
Apr 28, 2020

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 5 total charge(s)

  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2020-04-20
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2020-03-11
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1986-12-04Satisfied: 2007-02-22
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1985-05-30
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1982-12-03

Ownership & Control (PSC)

  • CorporateBentham Instruments Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control as firm

Recent Filings

  • accounts2026-03-02
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2026-01-23
    View PDF
    confirmation statement with no updates
  • confirmation statement2025-11-13
    View PDF
    confirmation statement with no updates
  • accounts2025-05-13
    View PDF
    accounts with accounts type total exemption full
  • address2025-01-09
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated22/01/1975
  • Next Accounts Due28/02/2027
  • Next Confirmation Due11/12/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.