BENTINCK TRADING LIMITED

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BENTINCK TRADING LIMITED

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Key Data

Status

Active

Company No.

04113119

Incorporation date

23/11/2000

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 23/11/2000)
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon10/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon31/10/2020
Notification of Abderrahim Ouddir as a person with significant control on 2020-10-31
dot icon30/10/2020
Withdrawal of a person with significant control statement on 2020-10-30
dot icon30/10/2020
Confirmation statement made on 2020-10-30 with updates
dot icon30/10/2020
Appointment of Mr Abderrahim Ouddir as a director on 2020-10-30
dot icon30/10/2020
Termination of appointment of Russell Watkins Pullen as a director on 2020-10-30
dot icon30/10/2020
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 3rd Floor 207 Regent Street London W1B 3HH on 2020-10-30
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-11-17 with updates
dot icon11/12/2017
Notification of a person with significant control statement
dot icon11/12/2017
Cessation of London Wall Advertising and Media Limited as a person with significant control on 2016-12-20
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/01/2017
Confirmation statement made on 2016-11-17 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon24/11/2015
Director's details changed for Mr Russell Watkins Pullen on 2015-11-17
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/03/2013
Termination of appointment of Christopher Chaplin as a secretary
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon16/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/03/2010
Registered office address changed from 18 Bentinck Street London W1U 2AR on 2010-03-23
dot icon18/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Russell Watkins Pullen on 2009-11-17
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 17/11/08; full list of members
dot icon24/11/2008
Director's change of particulars / russell pullen / 18/11/2007
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/03/2008
Secretary's change of particulars / christopher chaplin / 07/03/2008
dot icon07/03/2008
Secretary's change of particulars / christopher chaplin / 07/03/2008
dot icon13/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/11/2007
Return made up to 17/11/07; full list of members
dot icon07/12/2006
Return made up to 17/11/06; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/11/2005
Return made up to 17/11/05; full list of members
dot icon24/11/2004
Return made up to 17/11/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/11/2003
Return made up to 17/11/03; no change of members
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/11/2002
Return made up to 23/11/02; no change of members
dot icon12/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/12/2001
Return made up to 23/11/01; full list of members
dot icon17/04/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon13/03/2001
Memorandum and Articles of Association
dot icon08/03/2001
Certificate of change of name
dot icon04/01/2001
Secretary resigned
dot icon04/01/2001
Director resigned
dot icon04/01/2001
New secretary appointed
dot icon04/01/2001
New director appointed
dot icon23/11/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
07/10/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Abderrahim Ouddir
Director
30/10/2020 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/11/2000 - 23/11/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/11/2000 - 23/11/2000
67500
Pullen, Russell Watkins
Director
23/11/2000 - 30/10/2020
12
Chaplin, Christopher Hilbery
Secretary
23/11/2000 - 01/12/2012
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENTINCK TRADING LIMITED

BENTINCK TRADING LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There is currently 1 active director 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 TRADING LIMITED?

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BENTINCK TRADING LIMITED is currently Active. It was registered on 23/11/2000 .

Where is BENTINCK TRADING LIMITED located?

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BENTINCK TRADING LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does BENTINCK TRADING LIMITED do?

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BENTINCK TRADING 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 TRADING LIMITED?

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The latest filing was on 16/01/2024: Compulsory strike-off action has been suspended.