BENTINCK SECRETARIES LIMITED
Non-Trading
General Information
NAME
BENTINCK SECRETARIES LIMITED
COMPANY NUMBER
01729027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1983
(41 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMPSHIRE LTD | N/A | N/A |
| BENTINCK SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENTINCK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENTINCK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENTINCK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2007 - Present (17years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
07/12/2012 - Present (12years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 13/11/1990 - Present (34 years and 1 months) Secretary: 13/11/1990 - Present (34 years and 1 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 63 |
View Report |
|
19/07/1991 - 30/08/1996 (5 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 19/07/1991 - Present (33 years and 5 months) Secretary: 19/07/1991 - Present (33 years and 5 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMPSHIRE LTD | N/A | N/A |
| BENTINCK SECRETARIES LIMITED | Non-Trading | View Report |
| SCEPTRE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | William Robert Hawes (905785285) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 11/12/2012 | New Board Member Clare Ellen Scott (917421396) Appointed |
| 19/11/2012 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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