Bentinck Projects Ltd. net worth, address, company information. Free

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Bentinck Projects Ltd (number 07296100) is a private limited company created on 2010-06-25 in England. This enterprise has its registered office at 7 Dacre Street, London SW1H 0DJ. Having undergone a change in 2013-10-08, the previous name this enterprise utilized was Ringmer Heights Limited. Bentinck Projects Ltd operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Bentinck Projects Ltd
Number	07296100
Date of Incorporation:	2010/06/25
End of financial year:	30 April
Address:	7 Dacre Street, London, SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this firm, we can name: Philip V. (appointed on 01 November 2018), Sean M. (appointment date: 04 October 2017), John F. (appointed on 25 June 2010). 1 secretary is there in the company: Susan N. (appointed on 04 October 2017). The Companies House indexes 3 persons of significant control, namely: Kitewood Estates Limited can be reached at Dacre Street, SW1H 0DJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John F. has substantial control or influence, Philip V. has substantial control or influence.

Directors

People with significant control

Kitewood Estates Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Philip V.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 85 Gracechurch Street London EC3V 0AA on 2022/04/27 to 7 Dacre Street London SW1H 0DJ filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022 \| accounts	Free Download (47 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 10th, March 2021 \| accounts	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/11/01. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 8th, February 2018 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/10/04. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/09/29 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AP03) On 2017/10/04, company appointed a new person to the position of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017 \| accounts	Free Download (49 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/27 capital
(AA) Small company accounts made up to 2015/04/30 filed on: 28th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/25 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/07 capital
(TM01) Director's appointment terminated on 2015/04/30 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2014/04/30 filed on: 29th, April 2015 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/25 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/15 capital
(CH01) On 2014/06/30 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2014/07/02 from 20 St Dunstan's Hill London EC3R 8HL filed on: 2nd, July 2014 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ringmer heights LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 30th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/09/30 filed on: 30th, September 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/06/25 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/04/15 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ filed on: 15th, April 2013 \| address	Free Download (2 pages)
(CH03) On 2013/04/08 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/25 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2012/05/09 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/05/08, company appointed a new person to the position of a secretary filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/25 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2011/04/30, originally was 2011/06/30. filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/07/28. filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/07/14 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 14th, July 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/07/14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/07/14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/07/14, company appointed a new person to the position of a secretary filed on: 14th, July 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, June 2010 \| incorporation	Free Download (34 pages)

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