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HENRY BENTINCK GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Bentinck Group Ltd. The company was founded 8 years ago and was given the registration number 09798621. The firm's registered office is in GRIMSBY. You can find them at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENRY BENTINCK GROUP LTD
Company Number:09798621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 September 2015
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Secretary28 September 2015Active
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director28 September 2015Active
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director28 September 2015Active

People with Significant Control

Mr Anthony Neil Frankel
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:148 Verulam Court, Woolmead Avenue, London, England, NW9 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Comfort Funmilayo Olubunmi Eleyin-Bingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Gazette

Gazette dissolved liquidation.

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2021-10-13Insolvency

Liquidation in administration move to dissolution.

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2021-05-27Insolvency

Liquidation in administration progress report.

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2020-12-03Insolvency

Liquidation in administration progress report.

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2020-10-12Insolvency

Liquidation in administration extension of period.

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2020-06-01Insolvency

Liquidation in administration progress report.

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2020-04-17Insolvency

Liquidation receiver cease to act receiver.

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2020-04-17Insolvency

Liquidation receiver cease to act receiver.

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2020-04-17Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-02-26Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-11-27Insolvency

Liquidation in administration progress report.

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2019-11-20Insolvency

Liquidation in administration progress report.

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2019-10-12Insolvency

Liquidation in administration extension of period.

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2019-08-14Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-06-06Insolvency

Liquidation in administration progress report.

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2019-01-22Insolvency

Liquidation in administration result creditors meeting.

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2019-01-10Insolvency

Liquidation in administration proposals.

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2018-11-15Insolvency

Liquidation in administration appointment of administrator.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-03Insolvency

Liquidation receiver appointment of receiver.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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