Introduction
Watch Company
B
BENTRY CHARLOTTE TERRACE CAPITAL LIMITED
BENTRY CHARLOTTE TERRACE CAPITAL LIMITED is an active company incorporated on 14 November 2024 with the registered office located in Hounslow. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BENTRY CHARLOTTE TERRACE CAPITAL LIMITED was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
16079485
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
83 Fern Lane Hounslow, TW5 0HH,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILL, Jaswinder Singh
ActiveFern Lane, HounslowTW5 0HH
Born October 1988
Director
Appointed 14 Nov 2024
GILL, Jaswinder Singh
Fern Lane, HounslowTW5 0HH
Born October 1988
Director
14 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fern Lane, HounslowTW5 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Bentry Capital Investments Co (Ct) Ltd
Fern Lane, HounslowTW5 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Active
Bentry Capital Limited
CeasedFern Lane, HounslowTW5 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Ceased 20 Jan 2025
Bentry Capital Limited
Fern Lane, HounslowTW5 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Ceased 20 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025