BS

BENTINCK SECRETARIES LIMITED

Active

Company number 01729027

London · Incorporated 3 June 1983

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert O'Connor Little
Born September 1969
Significant Influence Or Control
31 December 2025
PS
Mr Edward Arthur Woiteshek
Born June 1980
Significant Influence Or Control
31 December 2025
PS
Palatine Gp Iii Llp
Ownership Of Shares 25 To 50 Percent
14 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Change Person Secretary Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Legacy
Mortgage
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
17 March 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
6 September 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Address
19 September 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
27 October 2000 View
Resolution
Resolution
3 August 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Accounts Amended With Made Up Date
Accounts
8 December 1999 View
Resolution
Resolution
8 December 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Officers
7 October 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Auditors Resignation Company
Auditors
16 March 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
22 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Address
16 February 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Address
18 September 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Legacy
Annual Return
2 November 1994 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Auditors Resignation Company
Auditors
4 September 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Address
28 July 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
15 November 1990 View
Legacy
Address
5 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
14 March 1989 View
Auditors Resignation Company
Auditors
23 February 1989 View
Legacy
Accounts
23 February 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Accounts
14 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Small
Accounts
23 August 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Accounts With Accounts Type Full
Accounts
13 March 1987 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
3 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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