RB

RONTEC BENTINCK LIMITED

Active

Company number 07826044

London · Incorporated 27 October 2011

Acre House, 11/15 William Road, London, NW1 3ER

Last updated on 15 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 July 2014

Company history

Previous company names

BOWWOOD LIMITED · 27 October 2011 – 8 September 2014

Company overview

RONTEC BENTINCK LIMITED is an active private limited company incorporated on 27 October 2011 under the jurisdiction of England and Wales. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER. The company is currently in the process of voluntary strike-off, with the dissolution application having been suspended on 16 July 2026 following a Gazette notice published on 2 June 2026.

It is a wholly owned subsidiary of Rontec Roadside Retail Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC code 82990. It has three British directors: Giles Nicholas Taylor (appointed 1 November 2016), Thomas Edward Cookson and Tracy Anne Moloney (both appointed 8 October 2019), all resident in the United Kingdom.

The latest accounts, prepared to 30 September 2024 on a small company basis, were filed late. The confirmation statement due by 13 July 2026 is also overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rontec Roadside Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
16 July 2026 View
Gazette Notice Voluntary
Gazette
2 June 2026 View
Dissolution Application Strike Off Company
Dissolution
21 May 2026 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Small
Accounts
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Accounts With Accounts Type Small
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2019 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2014 View
Certificate Change Of Name Company
Change Of Name
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2011 View
Incorporation Company
Incorporation
27 October 2011 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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