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Company Information for

BENTIMA HOUSE INVESTMENT COMPANY LIMITED

SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GY1 4NA,

Company Registration Number

FC031783

Other company type

Active

Company Overview

About Bentima House Investment Company Ltd

BENTIMA HOUSE INVESTMENT COMPANY LIMITED was founded on 2012-01-01 and has its registered office in St Peter Port. The organisation's status is listed as "Active". Bentima House Investment Company Limited is a Other company type registered in GUERNSEY with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BENTIMA HOUSE INVESTMENT COMPANY LIMITED

SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 4NA Other companies in GY1

Filing Information

Company Number		FC031783
Company ID Number		FC031783
Date formed		2012-01-01
Country		GUERNSEY
Origin Country		CHANNEL ISLANDS
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2020
Account next due
Latest return
Return next due
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB922905820~~

Last Datalog update:	2021-11-07 05:56:38
Primary Source:	Companies House

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Company Officers of BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CONSEC LIMITED	Company Secretary	2014-02-19
GAVIN JAMIE WOGMAN	Director	2014-02-19
KATIE ALEXIS WOGMAN	Director	2014-02-19
MARK WOGMAN	Director	2014-02-19
SUSAN ANNE WOGMAN	Director	2014-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN JAMIE WOGMAN	PINNACLE PROJECTS (LONDON) LIMITED	Director	2018-05-24	CURRENT	2018-05-24	Active
GAVIN JAMIE WOGMAN	WOGMAN PROPERTIES LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
GAVIN JAMIE WOGMAN	CLASSIC HOUSE INVESTMENTS LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
GAVIN JAMIE WOGMAN	N1 LONDON DEVELOPMENTS LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Liquidation
GAVIN JAMIE WOGMAN	KINGMAKER HOUSE LIMITED	Director	2013-10-30	CURRENT	2007-08-08	Liquidation
GAVIN JAMIE WOGMAN	MAURICE INVESTMENTS (BRIGHTON) LIMITED	Director	2013-10-30	CURRENT	2005-08-16	Active - Proposal to Strike off
GAVIN JAMIE WOGMAN	BOND STREET ESTATES (LETCHWORTH) LIMITED	Director	2013-10-30	CURRENT	2002-02-08	Active
GAVIN JAMIE WOGMAN	BOND STREET PROPERTIES LIMITED	Director	2013-10-30	CURRENT	2002-06-06	Active
GAVIN JAMIE WOGMAN	EXO PROPERTY LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
GAVIN JAMIE WOGMAN	GLOGEN LTD	Director	2012-04-18	CURRENT	2012-04-18	Dissolved 2016-04-22
GAVIN JAMIE WOGMAN	BUSINESS CUBE MANAGEMENT SOLUTIONS LTD	Director	2011-04-06	CURRENT	2011-04-06	Active
GAVIN JAMIE WOGMAN	DALSTON LANE PROPERTIES LIMITED	Director	2010-07-12	CURRENT	2008-01-15	Active
GAVIN JAMIE WOGMAN	SSHV LTD	Director	2009-10-15	CURRENT	2009-10-15	Liquidation
GAVIN JAMIE WOGMAN	POWDERWORTH LIMITED	Director	2006-03-13	CURRENT	1979-05-15	Active
GAVIN JAMIE WOGMAN	MAURICE INVESTMENTS LIMITED	Director	2006-03-13	CURRENT	1997-01-30	Active
GAVIN JAMIE WOGMAN	BOND STREET ESTATES LIMITED	Director	2002-09-01	CURRENT	1983-10-07	Active
KATIE ALEXIS WOGMAN	KINGMAKER HOUSE LIMITED	Director	2013-10-30	CURRENT	2007-08-08	Liquidation
DAVID OWEN CRWYS WILLIAMS	THE ROYAL AIR FORCE MUSEUM INVESTMENTS LIMITED	Director	2003-06-27 - 2009-09-12	RESIGNED	2000-07-04	Active
DAVID OWEN CRWYS WILLIAMS	AMERSHAM BUSINESS CENTRE LIMITED	Director	2001-01-16 - 2009-07-18	RESIGNED	1992-12-10	Dissolved 2014-11-18
DAVID OWEN CRWYS WILLIAMS	FORCES EVENTS LIMITED	Director	1999-05-06 - 2015-03-20	RESIGNED	1999-04-08	Active - Proposal to Strike off
DAVID OWEN CRWYS WILLIAMS	BRITISH FORCES FOUNDATION	Director	1999-03-30 - 2015-03-19	RESIGNED	1999-03-30	Active
DAVID OWEN CRWYS WILLIAMS	BFBS MEDIA LIMITED	Director	1999-01-18 - 2005-10-12	RESIGNED	1998-11-10	Active
DAVID OWEN CRWYS WILLIAMS	ARQIVA COMMUNICATIONS LIMITED	Director	1994-05-24 - 1998-11-04	RESIGNED	1994-05-13	Active
DAVID OWEN CRWYS WILLIAMS	BFBS	Director	1993-11-29 - 2005-09-30	RESIGNED	1946-03-29	Active
DAVID OWEN CRWYS WILLIAMS	BFBS	Director	1991-12-05 - 1992-11-13	RESIGNED	1946-03-29	Active
DAVID OWEN CRWYS WILLIAMS	THE RAF DEPENDANTS INCOME TRUST LIMITED	Director	1991-11-08 - 1992-11-13	RESIGNED	1976-11-05	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
2022-01-10		Foreign company UK branch closure. Brach number: BR016853 closed on 2021-12-16
2017-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALEXIS WINTERS / 17/01/2017
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-03-31	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-02-19	OSIN01	INITIAL BRANCH REGISTRATION
2014-02-19	OS-PAR	BR016853 PA APPOINTED WOGMAN GAVIN 707 HIGH ROAD LONDON N12 0BT
2014-02-19	OS-PAR	BR016853 PA APPOINTED WOGMAN MARK 707 HIGH ROAD LONDON UKN12 0BT
2014-02-19	OS-PAR	BR016853 PR APPOINTED WOGMAN MARK 707 HIGH RD LONDON UK

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BENTIMA HOUSE INVESTMENT COMPANY 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 BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BENTIMA HOUSE INVESTMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Trademarks

We have not found any records of BENTIMA HOUSE INVESTMENT COMPANY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	SPS UK&I LIMITED	2012-11-24	Outstanding

We have found 1 mortgage charges which are owed to BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Income

Government Income

We have not found government income sources for BENTIMA HOUSE INVESTMENT COMPANY 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 (None Supplied) as BENTIMA HOUSE INVESTMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BENTIMA HOUSE INVESTMENT COMPANY 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.

Import/Export of Goods

Goods imported/exported by BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTIMA HOUSE INVESTMENT COMPANY 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 BENTIMA HOUSE INVESTMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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