BENTINCK SECRETARIES LIMITED

Key Data

Status

Active

Company No.

01729027

Incorporation date

03/06/1983

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1983)

16/01/2026

Notification of Robert O'connor Little as a person with significant control on 2025-12-31

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16/01/2026

Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31

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20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

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29/07/2024

Confirmation statement made on 2024-06-20 with no updates

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27/07/2024

Second filing of Confirmation Statement dated 2023-06-20

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22/02/2024

Total exemption full accounts made up to 2023-12-31

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31/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

02/06/2023

Termination of appointment of William Robert Hawes as a secretary on 2023-05-25

View PDF (1 pages)

23/03/2023

Director's details changed for Mr Richard Orton on 2023-03-23

View PDF (2 pages)

23/03/2023

Director's details changed for Miss Clare Ellen Scott on 2023-03-23

View PDF (2 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/11/2020

Notification of Palatine Gp Iii Llp as a person with significant control on 2019-06-14

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09/11/2020

Withdrawal of a person with significant control statement on 2020-11-09

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23/06/2020

Confirmation statement made on 2020-06-20 with no updates

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13/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

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23/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

23/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

22/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

07/12/2012

Appointment of Miss Clare Ellen Scott as a director

View PDF (2 pages)

07/12/2012

Termination of appointment of William Hawes as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

14/11/2012

Director's details changed for Mr William Robert Hawes on 2012-11-13

View PDF (2 pages)

14/11/2012

Director's details changed for Richard Orton on 2012-11-13

View PDF (2 pages)

14/11/2012

Secretary's details changed for Mr William Robert Hawes on 2012-11-13

View PDF (1 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Richard Orton on 2009-11-13

View PDF (2 pages)

05/09/2009

Secretary appointed william robert hawes

View PDF (1 pages)

13/08/2009

Appointment terminated secretary clas mellegard

View PDF (1 pages)

21/04/2009

Director appointed william robert hawes

View PDF (3 pages)

06/04/2009

Appointment terminated director clas mellegard

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17/03/2009

Accounts for a dormant company made up to 2008-12-31

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13/11/2008

Return made up to 13/11/08; full list of members

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01/05/2008

Accounts for a dormant company made up to 2007-12-31

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14/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

20/07/2007

Resolutions

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20/07/2007

Resolutions

View PDF (19 pages)

06/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2007

New director appointed

View PDF (2 pages)

11/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

25/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

25/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2005-03-31

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14/03/2005

Accounts for a dormant company made up to 2004-03-31

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26/11/2004

Return made up to 13/11/04; full list of members

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23/12/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

08/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

22/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a dormant company made up to 2002-03-31

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06/12/2001

Accounts for a dormant company made up to 2001-03-31

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27/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

19/09/2001

Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

24/01/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

08/01/2001

New director appointed

View PDF (2 pages)

27/10/2000

Director resigned

View PDF (1 pages)

03/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Accounts for a dormant company made up to 2000-03-31

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08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Amended accounts made up to 1999-03-31

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17/11/1999

Return made up to 13/11/99; full list of members

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07/10/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Resolutions

View PDF (1 pages)

23/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

23/09/1999

Resolutions

View PDF (1 pages)

16/03/1999

Auditor's resignation

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

18/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: second floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

18/09/1997

Registered office changed on 18/09/97 from: 50 queen anne st london W1M 0HQ

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

15/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (1 pages)

08/09/1996

New secretary appointed

View PDF (1 pages)

08/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (2 pages)

08/09/1996

Director resigned

View PDF (1 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/11/1995

Return made up to 13/11/95; no change of members

View PDF (14 pages)

13/01/1995

Full accounts made up to 1994-03-31

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02/11/1994

Return made up to 13/11/94; no change of members

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25/07/1994

Director resigned;new director appointed

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08/02/1994

Full accounts made up to 1993-03-31

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06/12/1993

Director's particulars changed

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06/12/1993

Return made up to 13/11/93; full list of members

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25/11/1992

Director's particulars changed

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25/11/1992

Return made up to 13/11/92; no change of members

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17/09/1992

Full accounts made up to 1992-03-31

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11/12/1991

Return made up to 13/11/91; full list of members

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17/10/1991

Full accounts made up to 1991-03-31

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04/09/1991

Auditor's resignation

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01/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1991

Registered office changed on 28/07/91 from: 100 avenue road swiss cottage london NW3 3HF

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27/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 13/11/90; full list of members

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05/06/1990

Registered office changed on 05/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL

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25/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 03/10/89; full list of members

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23/08/1989

Secretary resigned;new secretary appointed

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14/03/1989

Secretary resigned

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23/02/1989

Auditor's resignation

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23/02/1989

Accounting reference date shortened from 31/03 to 31/03

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18/02/1989

New secretary appointed

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14/02/1989

Accounting reference date extended from 30/09 to 31/03

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02/02/1989

Registered office changed on 02/02/89 from: meares house 194-196 finchley road london NW3 6BX

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02/02/1989

Director resigned;new director appointed

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02/02/1989

New secretary appointed

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31/01/1989

Full accounts made up to 1988-09-30

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11/01/1989

Secretary resigned;new secretary appointed

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11/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1988

Return made up to 08/08/88; full list of members

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23/08/1988

Accounts for a small company made up to 1987-09-30

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21/01/1988

Return made up to 31/08/87; full list of members

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12/01/1988

Full accounts made up to 1986-09-30

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13/03/1987

Full accounts made up to 1985-09-30

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05/03/1987

Return made up to 30/06/86; full list of members

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03/06/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawes, William Robert	Director	25/03/2009 - 07/12/2012	497
Gibson, Mark Jonathan	Director	10/01/1994 - 30/08/1996	24
Orton, Richard	Director	04/12/2007 - Present	40
Scott, Clare Ellen	Director	07/12/2012 - Present	3
Hawes, William Robert	Secretary	25/03/2009 - 25/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENTINCK SECRETARIES LIMITED

BENTINCK SECRETARIES LIMITED is an(a) Active company incorporated on 03/06/1983 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENTINCK SECRETARIES LIMITED?

BENTINCK SECRETARIES LIMITED is currently Active. It was registered on 03/06/1983 .

Where is BENTINCK SECRETARIES LIMITED located?

BENTINCK SECRETARIES LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does BENTINCK SECRETARIES LIMITED do?

BENTINCK SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENTINCK SECRETARIES LIMITED?

The latest filing was on 16/01/2026: Notification of Robert O'connor Little as a person with significant control on 2025-12-31.