Rontec Bentinck Limited

Company Name	Rontec Bentinck Limited
Company Status	Active
Company Number	07826044
Category	Private Limited Company
Incorporation Date	27 October 2011(11 years, 5 months ago)
Previous Name	Bowwood 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 Ian Samuel George Pogue
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Ian Samuel George Pogue
Date of Birth	June 1958 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Gerald Maurice Ronson
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Giles Nicholas Taylor
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(5 years after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mrs Tracy Anne Moloney
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Thomas Edward Cookson
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mr Leon Saul Blitz
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Bradley Fried
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr William James Ahearn
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grove Marshcroft Lane Tring Herts HP23 5PN

Director Name	Mr Richard Jonathan Benson
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2019)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9.1k at £1	Bowwood Investments LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,343
Current Liabilities	£4,749

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 July 2022 (8 months ago)
Next Return Due	13 August 2023 (4 months, 2 weeks from now)

Filing History

25 February 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
26 April 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
13 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
5 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
28 November 2019	Change of details for Rontec Roadside Retail Limited as a person with significant control on 7 July 2017 (2 pages)
27 November 2019	Director's details changed for Giles Nicholas Taylor on 26 November 2019 (2 pages)
22 November 2019	Appointment of Mr Thomas Edward Cookson as a director on 8 October 2019 (2 pages)
22 November 2019	Appointment of Mrs Tracy Anne Moloney as a director on 8 October 2019 (2 pages)
12 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 November 2019	Change of details for a person with significant control (2 pages)
23 October 2019	Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 (2 pages)
21 October 2019	Director's details changed for Mr Alan Irving Goldman on 10 September 2019 (2 pages)
16 October 2019	Termination of appointment of Richard Jonathan Benson as a director on 11 October 2019 (1 page)
1 March 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
18 January 2019	Director's details changed for Mr Ian Samuel George Pogue on 18 January 2019 (2 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
26 October 2018	Change of details for Rontec Group Limited as a person with significant control on 7 July 2017 (2 pages)
14 June 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 30 September 2016 (12 pages)
30 June 2017	Full accounts made up to 30 September 2016 (12 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 November 2016	Appointment of Richard Jonathan Benson as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Richard Jonathan Benson as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Giles Nicholas Taylor as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of William James Ahearn as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Giles Nicholas Taylor as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of William James Ahearn as a director on 1 November 2016 (1 page)
24 June 2016	Full accounts made up to 30 September 2015 (10 pages)
24 June 2016	Full accounts made up to 30 September 2015 (10 pages)
6 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 9,083 (6 pages)
6 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 9,083 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (10 pages)
1 July 2015	Full accounts made up to 30 September 2014 (10 pages)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr William James Ahearn on 6 March 2015 (2 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9,083 (6 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 9,083 (6 pages)
8 September 2014	Company name changed bowwood LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
8 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
8 September 2014	Company name changed bowwood LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 (3 pages)
8 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,083 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,083 (4 pages)
13 August 2014	Appointment of Mr Gerald Maurice Ronson as a director on 8 August 2014 (2 pages)
13 August 2014	Appointment of Mr Gerald Maurice Ronson as a director on 8 August 2014 (2 pages)
13 August 2014	Appointment of Mr Gerald Maurice Ronson as a director on 8 August 2014 (2 pages)
12 August 2014	Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 12 August 2014 (1 page)
11 August 2014	Termination of appointment of Bradley Fried as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Leon Saul Blitz as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Ian Samuel George Pogue as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr William James Ahearn as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Alan Irving Goldman as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Bradley Fried as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Leon Saul Blitz as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Ian Samuel George Pogue as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr William James Ahearn as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Alan Irving Goldman as a director on 8 August 2014 (2 pages)
11 August 2014	Termination of appointment of Bradley Fried as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Leon Saul Blitz as a director on 8 August 2014 (1 page)
11 August 2014	Appointment of Mr Ian Samuel George Pogue as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr William James Ahearn as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr Alan Irving Goldman as a director on 8 August 2014 (2 pages)
21 July 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 8-12 York Gate London NW1 4QG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 8-12 York Gate London NW1 4QG on 21 July 2014 (1 page)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Director's details changed for Mr Leon Saul Blitz on 27 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Bradley Fried on 27 October 2012 (2 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Director's details changed for Mr Leon Saul Blitz on 27 October 2012 (2 pages)
13 November 2012	Director's details changed for Mr Bradley Fried on 27 October 2012 (2 pages)
20 February 2012	Current accounting period extended from 30 June 2012 to 31 March 2013 (3 pages)
20 February 2012	Current accounting period extended from 30 June 2012 to 31 March 2013 (3 pages)
27 October 2011	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
27 October 2011	Incorporation (20 pages)
27 October 2011	Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
27 October 2011	Incorporation (20 pages)

Rontec Bentinck Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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