RONTEC BENTINCK LIMITED
Overview
| Company Name | RONTEC BENTINCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826044 |
| 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 RONTEC BENTINCK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RONTEC BENTINCK LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RONTEC BENTINCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWWOOD LIMITED | Oct 27, 2011 | Oct 27, 2011 |
What are the latest accounts for RONTEC BENTINCK LIMITED?
| 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 RONTEC BENTINCK LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for RONTEC BENTINCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Giles Nicholas Taylor on Aug 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Giles Nicholas Taylor on Mar 12, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Termination of appointment of Ian Samuel George Pogue as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||
Director's details changed for Giles Nicholas Taylor on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Samuel George Pogue on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracy Anne Moloney on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Edward Cookson on Feb 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Samuel George Pogue on Jan 18, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Change of details for Rontec Roadside Retail Limited as a person with significant control on Jul 07, 2017 | 2 pages | PSC05 | ||
Director's details changed for Giles Nicholas Taylor on Nov 26, 2019 | 2 pages | CH01 | ||
Appointment of Mr Thomas Edward Cookson as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Anne Moloney as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Who are the officers of RONTEC BENTINCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSON, Thomas Edward | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 180801620001 | |||||
| GOLDMAN, Alan Irving | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 237616760004 | |||||
| MOLONEY, Tracy Anne | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 236202070001 | |||||
| RONSON, Gerald Maurice, Sir | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 33068600008 | |||||
| TAYLOR, Giles Nicholas | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | United Kingdom | British | 112414590003 | |||||
| AHEARN, William James | Director | The Grove Marshcroft Lane HP23 5PN Tring 9 Herts United Kingdom | United Kingdom | British | 34603670002 | |||||
| BENSON, Richard Jonathan | Director | Harmony Way Hendon NW4 2BZ London Shield House United Kingdom | United Kingdom | British | 160521040001 | |||||
| BLITZ, Leon Saul | Director | York Gate NW1 4QG London 8-12 United Kingdom | United Kingdom | British | 137483040001 | |||||
| FRIED, Bradley | Director | York Gate NW1 4QG London 8-12 United Kingdom | United Kingdom | British | 65942450005 | |||||
| POGUE, Ian Samuel George | Director | 40 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire United Kingdom | England | Irish | 34603680008 |
Who are the persons with significant control of RONTEC BENTINCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rontec Roadside Retail Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
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