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Bentinck Secretaries Ltd

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Reports

Full Company Report  BENTINCK SECRETARIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01729027
Record last updated Saturday, June 3, 2023 3:19:03 PM UTC
Official Address 5 Floor 86 Jermyn Street St James's
There are 1,734 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y6AW
Sector Other business support service activities n.e.c.

Charts

Visits

BENTINCK SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112018-12020-12024-62024-72024-102025-22025-32025-52025-6012

Searches

BENTINCK SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82019-12022-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 25, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2019 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jun 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 23, 2017 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Financials Jan 22, 2016 Annual accounts Annual accounts
Registry Nov 16, 2015 Annual return Annual return
Financials Apr 8, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Annual return Annual return
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a woman Appointment of a woman
Registry Dec 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 2012 Change of particulars for director 2589505... Change of particulars for director 2589505...
Registry Nov 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Sep 5, 2009 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Resignation of a person Resignation of a person
Registry Apr 21, 2009 Appointment of a person Appointment of a person
Registry Apr 6, 2009 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Accounts Accounts
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Resignation of a person Resignation of a person
Registry Jan 2, 2008 Resignation of a person 63113846... Resignation of a person 63113846...
Registry Jan 2, 2008 Resignation of a person Resignation of a person
Registry Jan 2, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 13, 2007 Annual return Annual return
Registry Sep 6, 2007 Resignation of a person Resignation of a person
Registry Aug 30, 2007 Resignation of one Co Administrator and one Director (a man) Resignation of one Co Administrator and one Director (a man)
Registry Jul 20, 2007 Resolution Resolution
Registry Jul 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2007 Resolution Resolution
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2007 Appointment of a person Appointment of a person
Registry May 16, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Financials Mar 14, 2005 Annual accounts 1944596... Annual accounts 1944596...
Registry Nov 26, 2004 Annual return Annual return
Registry Dec 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Annual return Annual return
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars 1831524... Notice of change of directors or secretaries or in their particulars 1831524...
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2002 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Financials Dec 6, 2001 Annual accounts 1801825... Annual accounts 1801825...
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars 1880435... Notice of change of directors or secretaries or in their particulars 1880435...
Registry Nov 27, 2001 Annual return Annual return
Registry Sep 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2001 Annual return Annual return
Registry Jan 8, 2001 Appointment of a person Appointment of a person
Registry Oct 27, 2000 Resignation of a person Resignation of a person
Registry Oct 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2000 Appointment of a man as Co Administrator and Director Appointment of a man as Co Administrator and Director
Registry Aug 3, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Resolution Resolution
Financials Dec 8, 1999 Amended accounts Amended accounts
Registry Dec 8, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 8, 1999 Resolution Resolution
Registry Nov 17, 1999 Annual return Annual return
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 1999 Resolution Resolution
Registry Sep 29, 1999 Resolution 1910369... Resolution 1910369...
Registry Sep 29, 1999 Elective resolution Elective resolution
Registry Sep 29, 1999 Resolution Resolution
Registry Sep 23, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Resolution Resolution
Registry Mar 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
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