Regenter Bentilee District Centre Limited in London Road SWANLEY

Regenter Bentilee District Centre Limited SWANLEY

Regenter Bentilee District Centre started in year 2004 as Private Limited Company with registration number 05073953. The Regenter Bentilee District Centre company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since October 25, 2006 Regenter Bentilee District Centre Limited is no longer carrying the name Bentilee Hub (project Company).

The company has 2 directors, namely Patricia S., Joanne F.. Of them, Joanne F. has been with the company the longest, being appointed on 15 December 2020 and Patricia S. has been with the company for the least time - from 22 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regenter Bentilee District Centre Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073953
Date of Incorporation	Mon, 15th Mar 2004
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Patricia S.

Position: Director

Appointed: 22 November 2023

Joanne F.

Position: Director

Appointed: 15 December 2020

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Vikki E.

Position: Director

Appointed: 03 June 2019

Resigned: 15 December 2020

Julian S.

Position: Director

Appointed: 30 April 2019

Resigned: 22 November 2023

Edward M.

Position: Director

Appointed: 13 March 2017

Resigned: 30 April 2019

Neil W.

Position: Director

Appointed: 31 October 2016

Resigned: 30 April 2019

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 17 September 2018

Sarah H.

Position: Director

Appointed: 29 August 2013

Resigned: 30 September 2016

Christian C.

Position: Director

Appointed: 10 October 2011

Resigned: 13 March 2017

Saul S.

Position: Director

Appointed: 31 March 2010

Resigned: 15 February 2012

Maria L.

Position: Secretary

Appointed: 03 February 2010

Resigned: 04 September 2015

Richard G.

Position: Director

Appointed: 26 February 2009

Resigned: 29 August 2013

Michael B.

Position: Director

Appointed: 26 February 2009

Resigned: 16 August 2013

James S.

Position: Director

Appointed: 20 April 2007

Resigned: 27 July 2010

Stuart C.

Position: Director

Appointed: 26 March 2007

Resigned: 10 October 2011

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 03 February 2010

David N.

Position: Director

Appointed: 28 March 2006

Resigned: 12 May 2006

Ian W.

Position: Director

Appointed: 14 December 2005

Resigned: 26 February 2009

Robert R.

Position: Director

Appointed: 17 November 2004

Resigned: 11 November 2005

Peregrine L.

Position: Director

Appointed: 05 May 2004

Resigned: 20 April 2007

Peter S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 23 March 2007

Vikki E.

Position: Director

Appointed: 29 March 2004

Resigned: 31 March 2010

Andrew C.

Position: Director

Appointed: 29 March 2004

Resigned: 26 March 2007

Masume H.

Position: Director

Appointed: 29 March 2004

Resigned: 01 November 2004

Elizabeth W.

Position: Director

Appointed: 15 March 2004

Resigned: 30 March 2004

Elizabeth W.

Position: Secretary

Appointed: 15 March 2004

Resigned: 30 March 2004

Mark C.

Position: Director

Appointed: 15 March 2004

Resigned: 30 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Regenter Bentilee District Centre (Holding) Limited from Swanley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regenter Bentilee District Centre (Holding) Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04709053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bentilee Hub (project Company)	October 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, July 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 29, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (12 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, April 2008	accounts	Free Download (12 pages)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (12 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2007	resolution	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, June 2005	resolution
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, March 2005	resolution
88(2)R	Alloted 9998 shares on February 24, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on February 24, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 16th, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2004	resolution	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2004	incorporation	Free Download (11 pages)

Regenter Bentilee District Centre Limited SWANLEY

Regenter Bentilee District Centre Limited Address / Contact

Company Information / Profile

Company staff

Patricia S.

Joanne F.

Vercity Management Services Limited

Vikki E.

Julian S.

Edward M.

Neil W.

Teresa H.

Sarah H.

Christian C.

Saul S.

Maria L.

Richard G.

Michael B.

James S.

Stuart C.

Roger M.

David N.

Ian W.

Robert R.

Peregrine L.

Peter S.

Vikki E.

Andrew C.

Masume H.

Elizabeth W.

Elizabeth W.

Mark C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us