Active
Company Information for BENTROS LIMITED
CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BENTROS LIMITED | |
Legal Registered Office | |
CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN Other companies in CM12 | |
Company Number | 04666093 | |
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Company ID Number | 04666093 | |
Date formed | 2003-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:01:45 |
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Registered address | Last known status | Formation date | ||
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BENTROS PTY LIMITED | NSW 2290 | Active | Company formed on the 1988-06-08 |
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BENTROSE CONSULTANTS INCORPORATED | New Jersey | Unknown | |
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BENTROSE TRANSPORT PTY LTD | WA 6058 | External administration (in receivership/liquidation | Company formed on the 2006-07-11 |
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Bentrose Travel Consulting, Inc. | Delaware | Unknown | |
BENTROSE TRAVEL CONSULTING, INC. | 9737 NW 41ST ST #219 MIAMI FL 33178 | Inactive | Company formed on the 1999-04-16 | |
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BENTROSON PTY LIMITED | Active | Company formed on the 1999-06-09 |
Officer | Role | Date Appointed |
---|---|---|
DAWN CUTLER |
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DAVID RONALD CUTLER |
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DAWN CUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CUTLER |
Company Secretary | ||
JANE CUTLER |
Director | ||
GIBRO SECRETARIES LIMITED |
Company Secretary | ||
GIBRO CORPORATE MANAGEMENT LTD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON PREFAB LTD | Director | 2016-04-22 | CURRENT | 2016-04-18 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR SPRINKLERS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active | |
MILLHARBOUR FM LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
MILLHARBOUR GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PENROSE HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
HAYDON ENERGY LIMITED | Director | 2013-11-21 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 1991-10-10 | CURRENT | 1970-09-02 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 8 Oaklands Park Hutton Brentwood CM13 2LW England | ||
Director's details changed for Mrs Dawn Cutler on 2022-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DAWN CUTLER on 2022-02-14 | ||
Director's details changed for Mr David Ronald Cutler on 2022-02-14 | ||
Change of details for Mr David Ronald Cutler as a person with significant control on 2021-02-14 | ||
Director's details changed for Mr David Ronald Cutler on 2021-02-14 | ||
Change of details for Mrs Dawn Cutler as a person with significant control on 2021-02-14 | ||
Director's details changed for Mrs Dawn Cutler on 2021-02-14 | ||
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Ronald Cutler as a person with significant control on 2021-02-14 | |
CH01 | Director's details changed for Mrs Dawn Cutler on 2022-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAWN CUTLER on 2022-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 8 Oaklands Park Hutton Brentwood CM13 2LW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Room 3 Foremost House, Radford Way, Billericay Essex CM12 0BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Dawn Cutler as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CUTLER | |
AP01 | DIRECTOR APPOINTED MRS DAWN CUTLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE CUTLER | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Cutler on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
88(2)R | AD 14/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BENTROS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENTROS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |