Company NameBentinck Trading Limited
DirectorRussell Watkins Pullen
Company StatusActive
Company Number04113119
CategoryPrivate Limited Company
Incorporation Date23 November 2000 (19 years, 7 months ago)
Previous NamePoweroftheasp Limited

Business Activity

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

Directors

Director NameMr Russell Watkins Pullen
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2000(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Secretary NameChristopher Hilbery Chaplin
NationalityBritish
StatusResigned
Appointed23 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 16 Dolland Street
Kennington
London
SE11 5LN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Artifice Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£95,611
Cash£2,287
Current Liabilities£23,657

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 November 2019 (8 months ago)
Next Return Due1 December 2020 (4 months, 2 weeks from now)

Filing History

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