Bentalls Shopping Centre Limited
Company Profile
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MicroBentalls Shopping Centre Limited
01517621•Private Limited With Share Capital
6Th Floor, 2 London Wall Place, London, EC2Y5AU
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Incorporated
16/09/1980
Company Age
45 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bentalls Shopping Centre Limited (01517621) is a private limited with share capital incorporated on 16/09/1980 (45 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.
Bentalls shopping centre limited is a renewables & environment company based out of 1394 high rd, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/09/1980
EC2Y5AU
3 employees
Financial Overview
Total Assets
£10.27M
Liabilities
£1.78M
Net Assets
£8.50M
Est. Turnover
£626.6K
AI Estimated
Unreported
Cash
£1.56M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Mortgage
Date:04-06-2005
Legacy
Category:Mortgage
Date:04-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:30-09-1999
Legacy
Category:Mortgage
Date:23-12-1998
Legacy
Category:Officers
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Address
Date:25-09-1998
Legacy
Category:Mortgage
Date:15-09-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:03-09-1997
Legacy
Category:Annual Return
Date:03-09-1997
Legacy
Category:Capital
Date:27-08-1997
Legacy
Category:Officers
Date:27-08-1997
Resolution
Category:Resolution
Date:21-05-1997
Auditors Resignation Company
Category:Auditors
Date:19-12-1996
Legacy
Category:Annual Return
Date:09-09-1996
Legacy
Category:Officers
Date:27-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1996
Legacy
Category:Annual Return
Date:21-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1994
Legacy
Category:Annual Return
Date:18-08-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
6Th Floor, 2 London Wall Place, London, EC2Y5AURegistered
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