Bentincks Ltd

Company Name	Bentincks Ltd
Company Status	Active
Company Number	06866919
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Zaffar Iqbal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	137 Bentinck Road Newcastle Upon Tyne Tyne And Wear NE4 6UX

Secretary Name	Mr Zaffar Iqbal
Nationality	British
Status	Current
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Nest Road Felling Gateshead NE10 0ES

Director Name	Iftikhar Ahmed
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(12 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES

Director Name	Balal Ajmee
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES

Director Name	Mr Itsham Alaq
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES

Director Name	Mrs Fozia Ajmee
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES

Director Name	Mrs Tajun Nisa
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES

Contact

Website	bentinckfurnitire.co.uk

Location

Registered Address	Bentinck House Nest Road Gateshead Tyne And Wear NE10 0ES
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Fozia Ajmee 33.33% Ordinary
34 at £1	Tajun Nisa 33.33% Ordinary
34 at £1	Zaffar Iqbal 33.33% Ordinary

Financials

Year	2014
Net Worth	£315,210
Cash	£96,013
Current Liabilities	£329,193

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

16 April 2019	Delivered on: 17 April 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 December 2014	Delivered on: 3 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 November 2013	Delivered on: 3 December 2013 Persons entitled: Santander UK PLC (As Security Trustee for Santander UK PLC and Its Subsidiaries) Classification: A registered charge Particulars: Any freehold or leasehold property now or at any time vested in or held by or on behalf of the company and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurance and proceeds of sale or other realisation thereof and shall include each and every part of parts thereof.. Notification of addition to or amendment of charge. Outstanding

Filing History

14 August 2020	Satisfaction of charge 068669190003 in full (1 page)
14 July 2020	Secretary's details changed for Mr Zaffar Iqbal on 1 March 2020 (1 page)
22 May 2020	Amended total exemption full accounts made up to 30 April 2019 (7 pages)
7 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
17 April 2019	Registration of charge 068669190003, created on 16 April 2019 (22 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 102 (5 pages)
6 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 102 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 102 (5 pages)
15 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 102 (5 pages)
15 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 102 (5 pages)
17 February 2015	Appointment of Mrs Fozia Ajmee as a director on 1 May 2013 (2 pages)
17 February 2015	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 102 (5 pages)
17 February 2015	Appointment of Mrs Tajun Nisa as a director on 1 May 2013 (2 pages)
17 February 2015	Appointment of Mrs Tajun Nisa as a director on 1 May 2013 (2 pages)
17 February 2015	Appointment of Mrs Tajun Nisa as a director on 1 May 2013 (2 pages)
17 February 2015	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 102 (5 pages)
17 February 2015	Appointment of Mrs Fozia Ajmee as a director on 1 May 2013 (2 pages)
17 February 2015	Appointment of Mrs Fozia Ajmee as a director on 1 May 2013 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 January 2015	Registration of charge 068669190002, created on 29 December 2014 (44 pages)
3 January 2015	Registration of charge 068669190002, created on 29 December 2014 (44 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Registered office address changed from 137 Bentinck Road Newcastle upon Tyne Tyne and Wear NE4 6UX on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 137 Bentinck Road Newcastle upon Tyne Tyne and Wear NE4 6UX on 17 January 2014 (1 page)
3 December 2013	Registration of charge 068669190001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (29 pages)
3 December 2013	Registration of charge 068669190001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (29 pages)
30 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 August 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
23 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 June 2010	Director's details changed for Mr Zaffar Iqbal on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Mr Zaffar Iqbal on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mr Zaffar Iqbal on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2009	Incorporation (16 pages)
1 April 2009	Incorporation (16 pages)

Bentincks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check