Bentinck Portfolio Services Limited

Company Name	Bentinck Portfolio Services Limited
Company Status	Active
Company Number	03061520
Category	Private Limited Company
Incorporation Date	25 May 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sarkis Mouawad
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Hemdean Hill Caversham Reading RG4 7SB

Director Name	Mantoura Mouawad
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(2 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Humber Road London SE3 7LT

Secretary Name	Mantoura Mouawad
Nationality	British
Status	Current
Appointed	15 April 1998(2 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Humber Road London SE3 7LT

Director Name	Mr Graham Edward Westbury North
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Humber Road London SE3 7LT

Director Name	Mr Michael Anthony Weston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Oak Tree Cottage Wormley Hill Wormley Surrey GU8 5TR

Director Name	Jonathan Peter Reginald White
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1998)
Role	Legal Advisor
Correspondence Address	5 Blenheim Court Boundary Road Chatham Kent ME4 6UJ

Secretary Name	Jonathan Peter Reginald White
Nationality	British
Status	Resigned
Appointed	10 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1998)
Role	Legal Advisor
Correspondence Address	5 Blenheim Court Boundary Road Chatham Kent ME4 6UJ

Director Name	Mr Graham Edward Westbury North
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 12 January 1996)
Role	Solicitors
Country of Residence	England
Correspondence Address	46 Humber Road London SE3 7LT

Secretary Name	BYW Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 1995(same day as company formation)
Correspondence Address	38 St Martins Lane London WC2N 4ER

Contact

Telephone	020 82690306
Telephone region	London

Location

Registered Address	46 Humber Road London SE3 7LT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Graham North 33.33% Ordinary
1 at £1	Mantoura Mouawad 33.33% Ordinary
1 at £1	Sarkis Mouawad 33.33% Ordinary

Financials

Year	2014
Turnover	£39,906
Net Worth	£47,641
Cash	£47,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

12 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
19 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 3 (6 pages)
19 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 3 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
20 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 3 (6 pages)
20 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 3 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3 (6 pages)
19 June 2014	Appointment of Mr Graham Edward Westbury North as a director (2 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3 (6 pages)
19 June 2014	Appointment of Mr Graham Edward Westbury North as a director (2 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from 18 Bentinck Street London W1U 2AR on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 18 Bentinck Street London W1U 2AR on 14 June 2011 (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 June 2010	Director's details changed for Mantoura Mouawad on 25 May 2010 (2 pages)
21 June 2010	Director's details changed for Sarkis Mouawad on 25 May 2010 (2 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Sarkis Mouawad on 25 May 2010 (2 pages)
21 June 2010	Director's details changed for Mantoura Mouawad on 25 May 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 25/05/08; no change of members (7 pages)
11 June 2008	Return made up to 25/05/08; no change of members (7 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 25/05/07; no change of members (7 pages)
14 June 2007	Return made up to 25/05/07; no change of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 25/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (7 pages)
20 June 2006	Return made up to 25/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 25/05/04; full list of members (7 pages)
9 June 2004	Return made up to 25/05/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 25/05/02; full list of members (7 pages)
20 June 2002	Return made up to 25/05/02; full list of members (7 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 June 2001	Return made up to 25/05/01; full list of members (6 pages)
16 June 2001	Return made up to 25/05/01; full list of members (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 May 1999	Return made up to 25/05/99; full list of members (6 pages)
21 May 1999	Return made up to 25/05/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 31 December 1998 (7 pages)
1 May 1999	Full accounts made up to 31 December 1998 (7 pages)
20 May 1998	Return made up to 25/05/98; change of members (6 pages)
20 May 1998	Return made up to 25/05/98; change of members (6 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1997	Return made up to 25/05/97; no change of members (4 pages)
17 June 1997	Return made up to 25/05/97; no change of members (4 pages)
14 March 1997	Full accounts made up to 31 December 1996 (7 pages)
14 March 1997	Full accounts made up to 31 December 1996 (7 pages)
6 August 1996	Return made up to 25/05/96; full list of members (6 pages)
6 August 1996	Return made up to 25/05/96; full list of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Company name changed byw services LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed byw services LIMITED\certificate issued on 06/03/96 (2 pages)
13 February 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
13 February 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 38 st martins lane london WC2N 4ER (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 38 st martins lane london WC2N 4ER (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	New secretary appointed;new director appointed (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	New secretary appointed;new director appointed (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Director resigned (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
3 November 1995	Memorandum and Articles of Association (24 pages)
3 November 1995	Memorandum and Articles of Association (24 pages)
2 November 1995	Company name changed byw 11 LIMITED\certificate issued on 03/11/95 (4 pages)
2 November 1995	Company name changed byw 11 LIMITED\certificate issued on 03/11/95 (4 pages)
25 May 1995	Incorporation (32 pages)
25 May 1995	Incorporation (32 pages)

Bentinck Portfolio Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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