BENTOVILLE LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 04195480
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Ms Natalia Boyko on 16 May 2017; Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BENTOVILLE LIMITED are www.bentoville.co.uk, and www.bentoville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentoville Limited is a Private Limited Company. The company registration number is 04195480. Bentoville Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Bentoville Limited is 32 Addison Grove London W4 1er. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. BOYKO, Natalia is a Director of the company. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director TRIPLE CHECK LTD. has been resigned. Director G & G CORPORATE DIRECTORS has been resigned. Director P & L COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 06 January 2004

Director
BOYKO, Natalia
Appointed Date: 30 September 2010
69 years old

Resigned Directors

Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 April 2001

Director
TRIPLE CHECK LTD.
Resigned: 28 September 2001
Appointed Date: 06 April 2001
28 years old

Director
G & G CORPORATE DIRECTORS
Resigned: 24 August 2015
Appointed Date: 28 September 2001

Director
P & L COMPANY SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Regency Emerging Growth Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENTOVILLE LIMITED Events

16 May 2017
Director's details changed for Ms Natalia Boyko on 16 May 2017
24 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

24 Aug 2015
Termination of appointment of G & G Corporate Directors as a director on 24 August 2015
...
... and 35 more events
09 Oct 2001
New director appointed
09 Oct 2001
Director resigned
09 Oct 2001
Director resigned
21 Aug 2001
Registered office changed on 21/08/01 from: 368 city road london EC1V 2QA
06 Apr 2001
Incorporation