| Company Name | Bentinck Investments Ltd |
|---|---|
| Director | Robin McEwan Lee-Smith |
| Company Status | Active |
| Company Number | 07242041 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Robin McEwan Lee-Smith |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 48k at £1 | Grainger Group Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,607 |
| Net Worth | £85,758 |
| Cash | £93,201 |
| Current Liabilities | £8,109 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 26 October 2020 | Statement of capital following an allotment of shares on 26 October 2020
|
| 11 May 2020 | Confirmation statement made on 4 May 2020 with updates (5 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 November 2019 | Statement of capital following an allotment of shares on 21 November 2019
|
| 23 November 2019 | Statement of capital following an allotment of shares on 21 November 2019
|
| 14 August 2019 | Notification of Summit Trust Holdings Limited as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Cessation of Formeden Fiduciary Services Limited as a person with significant control on 12 August 2019 (1 page) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 20 December 2018 | Previous accounting period extended from 5 April 2018 to 30 September 2018 (1 page) |
| 7 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 9 June 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 June 2017 (2 pages) |
| 9 June 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 June 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 10 December 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
| 10 December 2015 | Total exemption full accounts made up to 5 April 2015 (10 pages) |
| 24 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 1 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 1 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
|
| 14 November 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 14 November 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 14 November 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 21 May 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
| 21 May 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
| 10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 10 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 19 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 19 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 19 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
| 4 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
| 4 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
|
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Current accounting period shortened from 31 May 2013 to 5 April 2013 (3 pages) |
| 4 December 2012 | Current accounting period shortened from 31 May 2013 to 5 April 2013 (3 pages) |
| 4 December 2012 | Current accounting period shortened from 31 May 2013 to 5 April 2013 (3 pages) |
| 8 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 8 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 12 July 2012 | Registered office address changed from 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY United Kingdom on 12 July 2012 (2 pages) |
| 12 July 2012 | Registered office address changed from 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY United Kingdom on 12 July 2012 (2 pages) |
| 5 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 7 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 19 August 2010 | Statement of capital following an allotment of shares on 14 August 2010
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| 19 August 2010 | Statement of capital following an allotment of shares on 14 August 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
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| 11 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 11 June 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 4 May 2010 | Incorporation (22 pages) |
| 4 May 2010 | Incorporation (22 pages) |