BENTINCK MANAGEMENT LIMITED

Company Name
BENTINCK MANAGEMENT LIMITED

Legal Registered Office
86 JERMYN STREET LONDON

Company Number		02789887
Date formed		1993-02-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2017-07-04
Type of accounts		DORMANT

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Company Officers of BENTINCK MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2003-05-07
RICHARD ORTON	Director	2012-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERT HAWES	Director	2009-03-25	2012-12-07
CLAS FREDRIK MELLEGARD	Director	2007-12-04	2009-03-26
BIJAN AKHAVAN SAFA	Director	2003-05-07	2007-12-04
BIJAN AKHAVAN SAFA	Company Secretary	1998-07-23	2003-05-07
PAUL GARY MAURICE	Director	1996-08-30	2003-05-07
ANGELA JANE WEIR	Company Secretary	1998-02-25	1998-07-23
RODNEY SIMON HODGES	Company Secretary	1997-03-13	1998-02-25
IAN JAMES BROTZMAN	Company Secretary	1996-08-30	1997-03-13
LOUISE SUSAN MAURICE	Company Secretary	1993-02-15	1996-08-30
LOUISE SUSAN MAURICE	Director	1993-02-15	1996-08-30
KARYN SOMERSTON	Director	1993-02-09	1996-08-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-02-15	1993-02-15
LONDON LAW SERVICES LIMITED	Nominated Director	1993-02-15	1993-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
LONDON SECRETARIES LIMITED	PRODUCT AND LICENSING LIMITED	Nominated Secretary	2004-06-07	CURRENT	2000-11-22	Dissolved 2014-07-08
LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
LONDON SECRETARIES LIMITED	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
LONDON SECRETARIES LIMITED	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Nominated Secretary	2001-10-03	CURRENT	2001-10-03	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
LONDON SECRETARIES LIMITED	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
LONDON SECRETARIES LIMITED	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
LONDON SECRETARIES LIMITED	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
LONDON SECRETARIES LIMITED	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
LONDON SECRETARIES LIMITED	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active
RICHARD ORTON	DRAPPAL LIMITED	Director	2017-01-06	CURRENT	2011-02-17	Active - Proposal to Strike off
RICHARD ORTON	DRASERE LIMITED	Director	2017-01-06	CURRENT	2011-12-13	Active - Proposal to Strike off
RICHARD ORTON	KAJOUL LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	AIRDAGIO LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	CITAA LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active - Proposal to Strike off
RICHARD ORTON	VEKONA LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	FABBEK LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	TOHEE LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active - Proposal to Strike off
RICHARD ORTON	MEBEZ LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active - Proposal to Strike off
RICHARD ORTON	CHAMILA LIMITED	Director	2012-12-07	CURRENT	2000-11-28	Dissolved 2016-02-02
RICHARD ORTON	STARWAY LIMITED	Director	2012-12-07	CURRENT	2000-08-10	Dissolved 2017-07-04
RICHARD ORTON	SARTFELL LIMITED	Director	2012-12-07	CURRENT	2000-09-19	Dissolved 2017-07-04
RICHARD ORTON	BRISTLEKARN LIMITED	Director	2012-12-07	CURRENT	1979-07-18	Active
RICHARD ORTON	BLUEWALL LIMITED	Director	2012-12-07	CURRENT	2000-08-10	Active
RICHARD ORTON	KALLOW LIMITED	Director	2012-12-07	CURRENT	2000-09-19	Active
RICHARD ORTON	ANNAN LIMITED	Director	2012-12-07	CURRENT	2000-09-27	Active
RICHARD ORTON	SCEPTRE CONSULTANTS LIMITED	Director	2007-12-04	CURRENT	1983-12-23	Active
RICHARD ORTON	BENTINCK SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1983-06-03	Active
RICHARD ORTON	LONDON SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1996-12-23	Active
RICHARD ORTON	PREMIUM SECRETARIES LIMITED	Director	2007-12-04	CURRENT	1996-12-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10	DS01	APPLICATION FOR STRIKING-OFF
2017-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17	AR01	15/02/16 FULL LIST
2016-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17	AR01	15/02/15 FULL LIST
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	15/02/14 FULL LIST
2014-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19	AR01	15/02/13 FULL LIST
2012-12-07	AP01	DIRECTOR APPOINTED MR RICHARD ORTON
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2012-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15	AR01	15/02/12 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15	AR01	15/02/11 FULL LIST
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16	AR01	15/02/10 FULL LIST
2010-02-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 15/02/2010
2009-04-07	288a	DIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD
2009-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14	225	PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-02-15	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	288b	DIRECTOR RESIGNED
2007-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-10	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-15	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-18	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288b	DIRECTOR RESIGNED
2003-06-10	288a	NEW SECRETARY APPOINTED
2003-06-10	288b	SECRETARY RESIGNED
2003-06-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-14	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-30	ELRES	S386 DISP APP AUDS 18/12/02
2002-12-30	ELRES	S80A AUTH TO ALLOT SEC 18/12/02
2002-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-03-21	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/06/00
2000-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-21	363s	RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS
2000-02-01	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-03-04	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-01-21	363s	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS; AMEND
1998-09-16	ELRES	S366A DISP HOLDING AGM 06/08/98
1998-09-16	ELRES	S386 DISP APP AUDS 06/08/98
1998-09-16	ELRES	S252 DISP LAYING ACC 06/08/98
1998-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 06/08/98
1998-08-14	288b	SECRETARY RESIGNED
1998-08-14	288a	NEW SECRETARY APPOINTED
1998-03-10	288b	SECRETARY RESIGNED
1998-03-10	288a	NEW SECRETARY APPOINTED
1998-03-02	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BENTINCK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENTINCK MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENTINCK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTINCK MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BENTINCK MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTINCK MANAGEMENT LIMITED

Trademarks

We have not found any records of BENTINCK MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTINCK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BENTINCK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BENTINCK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTINCK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTINCK MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BENTINCK MANAGEMENT LIMITED

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