ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bentinck Secretaries Limited

Bentinck Secretaries Limited is a dormant company incorporated on 3 June 1983 with the registered office located in London, Greater London. Bentinck Secretaries Limited was registered 42 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
01729027
Private limited company
Age
42 years
Incorporated 3 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Administrator • British • Lives in Isle Of Man • Born in Apr 1977
Director • Company Administrator • British • Lives in Isle Of Man • Born in Aug 1972
Palatine GP Iii LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bristlekarn Limited
Richard Orton and Miss Clare Ellen Scott are mutual people.
Active
London Secretaries Limited
Richard Orton and Miss Clare Ellen Scott are mutual people.
Active
Premium Secretaries Limited
Richard Orton and Miss Clare Ellen Scott are mutual people.
Active
Sceptre Consultants Limited
Richard Orton is a mutual person.
Active
Bluewall Limited
Richard Orton is a mutual person.
Active
Kallow Limited
Richard Orton is a mutual person.
Active
Annan Limited
Richard Orton is a mutual person.
Active
Suntera (UK) Limited
Richard Orton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
William Robert Hawes Resigned
2 Years 3 Months Ago on 25 May 2023
Mr Richard Orton Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Miss Clare Ellen Scott Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Get Credit Report
Discover Bentinck Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 29 Jul 2024
Submitted on 27 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Termination of appointment of William Robert Hawes as a secretary on 25 May 2023
Submitted on 2 Jun 2023
Director's details changed for Miss Clare Ellen Scott on 23 March 2023
Submitted on 23 Mar 2023
Director's details changed for Mr Richard Orton on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year