Bentinck Trading Limited

Company Name	Bentinck Trading Limited
Director	Abderrahim Ouddir
Company Status	Active - Proposal to Strike off
Company Number	04113119
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Name	Poweroftheasp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abderrahim Ouddir
Date of Birth	April 1998 (Born 26 years ago)
Nationality	Moroccan
Status	Current
Appointed	30 October 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Morocco
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 16 Dolland Street Kennington London SE11 5LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Artifice Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£95,611
Cash	£2,287
Current Liabilities	£23,657

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2022 (1 year, 6 months ago)
Next Return Due	21 October 2023 (overdue)

Filing History

31 October 2020	Notification of Abderrahim Ouddir as a person with significant control on 31 October 2020 (2 pages)
30 October 2020	Appointment of Mr Abderrahim Ouddir as a director on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Russell Watkins Pullen as a director on 30 October 2020 (1 page)
30 October 2020	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 3rd Floor 207 Regent Street London W1B 3HH on 30 October 2020 (1 page)
30 October 2020	Withdrawal of a person with significant control statement on 30 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 December 2017	Notification of a person with significant control statement (2 pages)
11 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
11 December 2017	Cessation of London Wall Advertising and Media Limited as a person with significant control on 20 December 2016 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015	Director's details changed for Mr Russell Watkins Pullen on 17 November 2015 (2 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Director's details changed for Mr Russell Watkins Pullen on 17 November 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Termination of appointment of Christopher Chaplin as a secretary (1 page)
19 March 2013	Termination of appointment of Christopher Chaplin as a secretary (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Russell Watkins Pullen on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Russell Watkins Pullen on 17 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Director's change of particulars / russell pullen / 18/11/2007 (1 page)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
24 November 2008	Return made up to 17/11/08; full list of members (3 pages)
24 November 2008	Director's change of particulars / russell pullen / 18/11/2007 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 March 2008	Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page)
7 March 2008	Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page)
7 March 2008	Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page)
7 March 2008	Secretary's change of particulars / christopher chaplin / 07/03/2008 (1 page)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members (2 pages)
24 November 2004	Return made up to 17/11/04; full list of members (6 pages)
24 November 2004	Return made up to 17/11/04; full list of members (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 November 2003	Return made up to 17/11/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2003	Return made up to 17/11/03; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Return made up to 23/11/02; no change of members (6 pages)
27 November 2002	Return made up to 23/11/02; no change of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
17 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 April 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 March 2001	Memorandum and Articles of Association (11 pages)
13 March 2001	Memorandum and Articles of Association (11 pages)
8 March 2001	Company name changed poweroftheasp LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed poweroftheasp LIMITED\certificate issued on 08/03/01 (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
23 November 2000	Incorporation (17 pages)
23 November 2000	Incorporation (17 pages)

Bentinck Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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