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Bentinck Portfolio Services Limited LONDON

Founded in 1995, Bentinck Portfolio Services, classified under reg no. 03061520 is an active company. Currently registered at 46 Humber Road SE3 7LT, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 6, 1996 Bentinck Portfolio Services Limited is no longer carrying the name Byw Services.

At present there are 3 directors in the the company, namely Graham N., Mantoura M. and Sarkis M.. In addition one secretary - Mantoura M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan W. who worked with the the company until 15 April 1998.

Bentinck Portfolio Services Limited Address / Contact

Office Address 46 Humber Road
Town London
Post code SE3 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03061520
Date of Incorporation Thu, 25th May 1995
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Graham N.

Position: Director

Appointed: 01 May 2013

Mantoura M.

Position: Secretary

Appointed: 15 April 1998

Mantoura M.

Position: Director

Appointed: 15 April 1998

Sarkis M.

Position: Director

Appointed: 10 January 1996

Graham N.

Position: Director

Appointed: 11 January 1996

Resigned: 12 January 1996

Jonathan W.

Position: Secretary

Appointed: 10 January 1996

Resigned: 15 April 1998

Jonathan W.

Position: Director

Appointed: 10 January 1996

Resigned: 15 April 1998

Michael W.

Position: Director

Appointed: 25 May 1995

Resigned: 12 January 1996

Byw Nominees Limited

Position: Corporate Secretary

Appointed: 25 May 1995

Resigned: 12 January 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Graham N. This PSC has 25-50% voting rights and has 25-50% shares.

Graham N.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Byw Services March 6, 1996
Byw 11 November 3, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, October 2023 		Free Download (6 pages)

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