This company is commonly known as Bentinck Securities Limited. The company was founded 20 years ago and was given the registration number 05045361. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BENTINCK SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 05045361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Secretary | 02 June 2015 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 16 March 2022 | Active |
| 39 Platts Lane, London, NW3 7NN | Director | 16 February 2004 | Active |
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Secretary | 16 February 2004 | Active |
| 39 Platts Lane, London, W1U 2AR | Secretary | 16 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 2004 | Active |
| Mr Ashley Richard Abraham | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 3rd, Floor, London, EC4A 3DW |
| Nature of control | : |
|
| Mrs Andrea Elizabeth Abraham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | 3rd, Floor, London, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2015-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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