BENTINCK INVESTMENTS LTD
Overview
| Company Name | BENTINCK INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07242041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTINCK INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BENTINCK INVESTMENTS LTD located?
| Registered Office Address | BGM LEWIS HICKIE LIMITED 3rd Floor 114a Cromwell Road SW7 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENTINCK INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BENTINCK INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BENTINCK INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Oct 26, 2020
| 3 pages | SH01 | ||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Nov 21, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 21, 2019
| 3 pages | SH01 | ||
Notification of Summit Trust Holdings Limited as a person with significant control on Aug 12, 2019 | 2 pages | PSC02 | ||
Cessation of Formeden Fiduciary Services Limited as a person with significant control on Aug 12, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 05, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||
Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on Jun 09, 2017 | 2 pages | AD01 | ||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BENTINCK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE-SMITH, Robin Mcewan | Director | 114a Cromwell Road SW7 4AG London 3rd Floor | England | British | 84775260005 |
Who are the persons with significant control of BENTINCK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Summit Trust Holdings Limited | Aug 12, 2019 | Portland Place W1B 1DY London 54 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Formeden Fiduciary Services Limited | Nov 25, 2016 | King's Road North Point Hong Kong 625 Hong Kong Sar People's Republic Of China | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0