Bentinck Secretaries Limited
Company Profile
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UnknownBentinck Secretaries Limited
01729027•Private Limited With Share Capital
5Th Floor, 86 Jermyn Street, London, SW1Y6AW
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Incorporated
03/06/1983
Company Age
42 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bentinck Secretaries Limited (01729027) is a private limited with share capital incorporated on 03/06/1983 (42 years old) and registered in london, SW1Y6AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/06/1983
SW1Y6AW
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£4
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Legacy
Category:Mortgage
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:06-09-2007
Resolution
Category:Resolution
Date:20-07-2007
Resolution
Category:Resolution
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Address
Date:08-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Address
Date:19-09-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:27-10-2000
Resolution
Category:Resolution
Date:03-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2000
Resolution
Category:Resolution
Date:08-12-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:17-11-1999
Legacy
Category:Officers
Date:07-10-1999
Resolution
Category:Resolution
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 86 Jermyn Street, London, SW1Y6AWRegistered
14-15 Fitzhardinge Street, London, W1H6EQ
Related Companies
10
Contact
5Th Floor, 86 Jermyn Street, London, SW1Y6AW