BENTWATERS NOMINEES LIMITED

Key Data

Status

Active

Company No.

01640610

Incorporation date

02/06/1982

Size

No accounts type available

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

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17/09/2025

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

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14

View PDF (1 pages)

26/01/2022

Appointment of Mr Michael John Smith as a director on 2022-01-14

View PDF (2 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

11/09/2017

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

View PDF (3 pages)

03/02/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-02-03

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

17/09/2016

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

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

25/08/2015

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

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

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

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

11/09/2013

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

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

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

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

25/08/2011

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

View PDF (3 pages)

09/03/2011

Director's details changed for Michael Hugh Killoran on 2011-02-01

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2010

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

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Michael Hugh Killoran on 2009-12-18

View PDF (2 pages)

13/11/2009

Secretary's details changed for Miss Tracy Lazelle Davison on 2009-11-03

View PDF (1 pages)

19/10/2009

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

View PDF (3 pages)

15/10/2009

Director's details changed for Michael Hugh Killoran on 2009-10-01

View PDF (2 pages)

05/06/2009

Secretary's change of particulars / tracy davison / 30/04/2009

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

09/07/2008

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

View PDF (7 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

05/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (2 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

14/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

02/03/2005

Return made up to 01/02/05; no change of members

View PDF (5 pages)

27/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

09/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

06/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

25/02/2003

Secretary's particulars changed

View PDF (1 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

10/09/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (8 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Return made up to 01/02/01; no change of members

View PDF (6 pages)

25/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

15/04/1999

New director appointed

View PDF (3 pages)

08/04/1999

Director resigned

View PDF (1 pages)

02/03/1999

Return made up to 01/02/99; no change of members

View PDF (13 pages)

06/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

09/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/1998

Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE

View PDF (1 pages)

20/02/1998

Return made up to 01/02/98; no change of members

View PDF (15 pages)

09/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

03/03/1997

Return made up to 01/02/97; full list of members

View PDF (9 pages)

12/11/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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20/08/1996

Director resigned

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

31/07/1996

Registered office changed on 31/07/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (4 pages)

13/03/1996

Director resigned

View PDF (2 pages)

18/02/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

23/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

21/04/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (3 pages)

07/02/1995

Return made up to 01/02/95; full list of members

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06/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/04/1994

Director's particulars changed

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17/02/1994

Director resigned

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17/02/1994

Return made up to 01/02/94; full list of members

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21/12/1993

Accounts for a dormant company made up to 1993-09-30

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17/02/1993

Return made up to 01/02/93; full list of members

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14/02/1993

Accounts for a dormant company made up to 1992-09-30

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23/04/1992

New director appointed

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02/04/1992

Director resigned

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12/02/1992

Return made up to 01/02/92; full list of members

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11/12/1991

Accounts for a dormant company made up to 1991-09-30

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07/10/1991

Secretary resigned;new secretary appointed

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22/04/1991

Return made up to 08/03/91; change of members

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16/04/1991

Secretary's particulars changed

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26/11/1990

Accounts for a dormant company made up to 1990-09-30

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09/03/1990

Director resigned;new director appointed

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24/01/1990

Return made up to 01/02/90; full list of members

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23/01/1990

Accounts for a dormant company made up to 1989-09-30

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03/01/1990

Director resigned;new director appointed

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03/01/1990

Director resigned;new director appointed

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24/11/1989

Secretary resigned;new secretary appointed

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24/10/1989

Director's particulars changed

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18/02/1989

Accounts for a dormant company made up to 1988-09-30

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18/02/1989

Resolutions

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17/02/1989

Return made up to 24/01/89; full list of members

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18/10/1988

New director appointed

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15/06/1988

Return made up to 31/05/88; full list of members

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15/06/1988

Resolutions

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22/02/1988

Full accounts made up to 1987-09-30

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20/01/1988

Director resigned

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21/12/1987

Director resigned;new director appointed

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02/10/1987

Registered office changed on 02/10/87 from: goldsworth house goldsworth park st. John's road woking,surrey GU21 3LF

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21/09/1987

Registered office changed on 21/09/87 from: goldsworth hse goldsworth park st johns rd woking surrey

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16/08/1987

Return made up to 20/03/87; no change of members

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30/01/1987

Full accounts made up to 1986-09-30

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20/10/1986

Return made up to 21/01/86; full list of members

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16/08/1986

Full accounts made up to 1985-09-30

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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

Next confirmation date

16/02/2027

Accounts

No accounts type available

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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
Smith, Michael John	Director	14/01/2022 - Present	307

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENTWATERS NOMINEES LIMITED

BENTWATERS NOMINEES LIMITED is an(a) Active company incorporated on 02/06/1982 with the registered office located at Persimmon House, Fulford, York YO19 4FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BENTWATERS NOMINEES LIMITED?

BENTWATERS NOMINEES LIMITED is currently Active. It was registered on 02/06/1982 .

Where is BENTWATERS NOMINEES LIMITED located?

BENTWATERS NOMINEES LIMITED is registered at Persimmon House, Fulford, York YO19 4FE.

What does BENTWATERS NOMINEES LIMITED do?

BENTWATERS NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BENTWATERS NOMINEES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.