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Home > England & Wales Companies > BENTILEE HUB REGENERATION LIMITED
Company Information for

BENTILEE HUB REGENERATION LIMITED

LONDON, WC2B,
Company Registration Number
05352647
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Bentilee Hub Regeneration Ltd
BENTILEE HUB REGENERATION LIMITED was founded on 2005-02-04 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
BENTILEE HUB REGENERATION LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05352647
Date formed 2005-02-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-05-19 22:50:57
Primary Source:Companies House
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Company Officers of BENTILEE HUB REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
MARIA LEWIS
 Company Secretary 2012-09-27
MICHAEL BAYBUTT
 Director 2009-06-09
RICHARD LEONARD GROOME
 Director 2009-06-09
JAMES LINDON SAUNDERS
 Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2012-09-27
VIKKI LOUISE EVERETT
 Director 2005-02-08 2010-04-30
IAN JOSEPH WELLS
 Director 2007-03-26 2009-06-09
PEREGRINE MURRAY ADDISON LLOYD
 Director 2005-02-04 2007-04-20
ANDREW GILBERT CHARLESWORTH
 Director 2005-02-04 2007-03-26
PETER GEOFFREY SHELL
 Company Secretary 2005-02-04 2007-03-23
DAVID NICOL
 Director 2006-03-28 2006-05-12
ROBERT MICHAEL RIDDELSDELL
 Director 2005-02-08 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEONARD GROOME FIX 360 LTD Director 2018-06-01 CURRENT 2017-06-02 Active - Proposal to Strike off
RICHARD LEONARD GROOME ARENA DEVELOPMENT & CONSTRUCTION LIMITED Director 2017-03-30 CURRENT 2008-10-02 Active
RICHARD LEONARD GROOME INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2015-02-11 CURRENT 2005-02-17 Active
RICHARD LEONARD GROOME INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2015-02-11 CURRENT 2005-03-04 Active
RICHARD LEONARD GROOME IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2015-02-11 CURRENT 2005-03-17 Active
RICHARD LEONARD GROOME INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2015-02-11 CURRENT 2005-01-21 Active
RICHARD LEONARD GROOME IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2015-01-01 CURRENT 2006-03-13 Active
RICHARD LEONARD GROOME IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2015-01-01 CURRENT 2005-10-20 Active
RICHARD LEONARD GROOME IIC PETERBOROUGH SUBDEBT LIMITED Director 2015-01-01 CURRENT 2006-03-30 Active
RICHARD LEONARD GROOME IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2015-01-01 CURRENT 2006-02-08 Active
RICHARD LEONARD GROOME SOLSKIN LTD Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
RICHARD LEONARD GROOME WMS (WESTBURY MANAGEMENT SERVICES) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
JAMES LINDON SAUNDERS REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Director 2018-03-08 CURRENT 2011-01-07 Active
JAMES LINDON SAUNDERS REGENTER MYATTS FIELD NORTH LIMITED Director 2018-03-08 CURRENT 2011-01-11 Active
JAMES LINDON SAUNDERS WOKING HOUSING PARTNERSHIP LIMITED Director 2016-02-15 CURRENT 2012-02-01 Active
JAMES LINDON SAUNDERS LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
JAMES LINDON SAUNDERS PINNACLE SPACES LIMITED Director 2012-01-03 CURRENT 2011-09-02 Active
JAMES LINDON SAUNDERS REGENTER LIMITED Director 2008-05-22 CURRENT 2002-03-22 Active
JAMES LINDON SAUNDERS PINNACLE HOUSING LIMITED Director 1998-03-01 CURRENT 1988-04-21 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.

DateDocument TypeDocument Description
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-23DS01APPLICATION FOR STRIKING-OFF
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-21AR0104/02/13 FULL LIST
2012-11-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-22AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA ST LONDON SW1E 5LB
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AR0104/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 04/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 04/02/2012
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0104/02/11 FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0104/02/10 FULL LIST
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288aDIRECTOR APPOINTED MICHAEL BAYBUTT
2009-06-22288aDIRECTOR APPOINTED RICHARD LEONARD GROOME
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR IAN WELLS
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-09ELRESS386 DISP APP AUDS 04/02/05
2005-03-09ELRESS366A DISP HOLDING AGM 04/02/05
2005-03-03225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BENTILEE HUB REGENERATION 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 BENTILEE HUB REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTILEE HUB REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BENTILEE HUB REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTILEE HUB REGENERATION LIMITED
Trademarks
We have not found any records of BENTILEE HUB REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTILEE HUB REGENERATION 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 (74990 - Non-trading company) as BENTILEE HUB REGENERATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BENTILEE HUB REGENERATION 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 BENTILEE HUB REGENERATION 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 BENTILEE HUB REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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