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BENTICK LIMITED

BENTICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENTICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16206785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENTICK LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BENTICK LIMITED located?

    Registered Office Address
    20 Seymour Mews
    W1H 6BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 24, 2026

    What is the status of the latest confirmation statement for BENTICK LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BENTICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Notification of Vinay Naidoo as a person with significant control on Sep 09, 2025

    		2 pagesPSC01

    Appointment of Mr Vinay Naidoo as a director on Sep 09, 2025

    		2 pagesAP01

    Cessation of Cashlong Group Limited as a person with significant control on Sep 08, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BENTICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'COSTA, Aristides Dos Reis Quintad
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Director
    Seymour Mews
    W1H 6BQ London
    20
    England
    		EnglandBritish272294910002
    NAIDOO, Vinay
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Director
    Seymour Mews
    W1H 6BQ London
    20
    England
    		EnglandBritish340043540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENTICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vinay Naidoo
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Sep 09, 2025
    Seymour Mews
    W1H 6BQ London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cashlong Group Limited
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Jan 24, 2025
    Seymour Mews
    W1H 6BQ London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02588992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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