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Name	JBA Bentley Limited
Address	Snaygill Industrial Estate Keighley Road Skipton BD23 2QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 December 2021
Company No.	08567165 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42910 - Construction of water projects
Company Register Status	active
Previous Names	JBA Bentley Limited \| JBA Bentley JBA Bentley LTD JBA Bentley
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jn Bentley Limited Status: Active Notified: 12/06/2017 Companies House Number: 01085646 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Benn, Jeremy Richard Skipton, North Yorkshire, England Status: Active Notified: 12/06/2013 Date of Birth: 04/1962 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, Paul Rogerson Skipton, North Yorkshire, England Status: Active Notified: 12/06/2013 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Darville, Ben Skipton, North Yorkshire Status: Active Notified: 14/10/2022 Date of Birth: 09/1987 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Hearn, Paul Kenneth Skipton, North Yorkshire Status: Active Notified: 14/10/2022 Date of Birth: 02/1973 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Lister, Nicholas Thomas Skipton, North Yorkshire Status: Active Notified: 14/10/2022 Date of Birth: 03/1985 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Rhodes, Jonathan David Skipton, North Yorkshire Status: Active Notified: 20/12/2018 Role: Secretary

Buck, Richard George Skipton, England Status: Ceased Notified: 12/06/2013 Ceased: 17/04/2018 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British

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JBA Bentley Limited

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Persons with Significant Control (1)

Officers (7)