BENTINCK PROJECTS LTD
Overview
| Company Name | BENTINCK PROJECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296100 |
| 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 PROJECTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BENTINCK PROJECTS LTD located?
| Registered Office Address | 7 Dacre Street SW1H 0DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTINCK PROJECTS LTD?
| Company Name | From | Until |
|---|---|---|
| RINGMER HEIGHTS LIMITED | Jun 25, 2010 | Jun 25, 2010 |
What are the latest accounts for BENTINCK PROJECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BENTINCK PROJECTS LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BENTINCK PROJECTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 4 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Millgate as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 4 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Philip Owen Van Reyk on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 4 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Philip Owen Van Reyk as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Notification of Kitewood Estates Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||
Cessation of John Stephen Faith as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on Apr 27, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 4 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BENTINCK PROJECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICKLEN, Susan Theresa | Secretary | Dacre Street SW1H 0DJ London 7 England | 239489150001 | |||||||||||
| FAITH, John Stephen | Director | Dacre Street SW1H 0DJ London 7 England | England | British | 60500080017 | |||||||||
| VAN REYK, Philip Owen | Director | Dacre Street SW1H 0DJ London 7 England | England | British | 189961620003 | |||||||||
| CONDON, Barbara Ann | Secretary | London Road Wrotham TN15 7RJ Sevenoaks Unit 10 Invicta Business Park Kent | British | 152663610001 | ||||||||||
| NEWMAN, Anne Caroline | Secretary | Gracechurch Street EC3V 0AA London 85 | British | 168963290001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CONDON, Barbara Ann | Director | Gracechurch Street EC3V 0AA London 85 | Uk | British | 5820420001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| MILLGATE, Sean | Director | Dacre Street SW1H 0DJ London 7 England | England | British | 26295060003 | |||||||||
| TATTERTON, David Peter | Director | St Dunstan's Hill EC3R 8HL London 20 | United Kingdom | British | 41425620004 |
Who are the persons with significant control of BENTINCK PROJECTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitewood Estates Limited | Apr 28, 2022 | Dacre Street SW1H 0DJ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Owen Van Reyk | Apr 06, 2016 | Dacre Street SW1H 0DJ London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Faith | Apr 06, 2016 | Dacre Street SW1H 0DJ London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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