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BENTALLS PROPERTY COMPANY LIMITED - 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom
Company Information
- Company registration number
- 00195377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Northumberland Street
- Newcastle Upon Tyne
- NE99 1AR 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR UK
Management
- Managing Directors
- EDGAR, John Peter
- FENWICK, Hugo Mark
- FENWICK, Mia Rose
- Company secretaries
- ANDERS, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-01-29
- Age Of Company 1924-01-29 100 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENTALLS LEASING LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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BENTALLS PROPERTY COMPANY LIMITED Company Description
- BENTALLS PROPERTY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00195377. Its current trading status is "live". It was registered 1924-01-29. It was previously called BENTALLS LEASING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/01/2012. The latest annual return was filed up to 2012-05-15.It can be contacted at 39 Northumberland Street .
Get BENTALLS PROPERTY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bentalls Property Company Limited - 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom
- 1924-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-dormant (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-05-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-05-22) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-30) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-07-18) - 363s
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auditors-resignation-company (2003-03-08) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-07-17) - 363s
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legacy (2002-07-17) - 288b
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legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 288a
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legacy (2001-07-05) - 288b
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legacy (2001-07-05) - 288a
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-08-07) - 363s
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legacy (2000-07-13) - 288c
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legacy (2000-02-14) - 288a
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legacy (2000-02-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-01-13) - 288a
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legacy (1999-03-09) - 288b
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legacy (1999-05-11) - 288c
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-11-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-07) - AA
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resolution (1997-10-30) - RESOLUTIONS
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legacy (1997-07-30) - 363s
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legacy (1997-02-11) - 288b
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legacy (1997-02-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-14) - AA
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legacy (1996-08-07) - 363s
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legacy (1996-12-19) - 288c
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legacy (1996-08-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-03) - AA
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-10-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-09-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-09-05) - 363
keyboard_arrow_right 1989
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-full (1989-08-18) - AA
keyboard_arrow_right 1988
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
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legacy (1987-11-02) - 288
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memorandum-articles (1987-09-14) - MEM/ARTS
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-04) - 363
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certificate-change-of-name-company (1987-08-21) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-22) - 288
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legacy (1986-09-03) - 363
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accounts-with-accounts-type-full (1986-08-11) - AA