Bentley Tea Company Limited(the)

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General information

Name:

Bentley Tea Company Ltd(the)

Office Address:

27/28 Eastcastle Street W1W 8DH London

Number: 01618393

Incorporation date: 1982-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bentley Tea Company Limited(the) with Companies House Reg No. 01618393 has been on the market for fourty two years. This Private Limited Company can be found at 27/28 Eastcastle Street, in London and company's area code is W1W 8DH. This firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-17.

There seems to be a number of two directors supervising the business now, including Mohammed N. and Adnan A. who have been doing the directors assignments since July 2004. At least one secretary in this firm is a limited company, specifically Cargil Management Services Limited.

Executives who have control over the firm are as follows: Wedad S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sheikh N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mohammed N.

Role: Director

Appointed: 23 July 2004

Latest update: 12 April 2024

Cargil Management Services Limited

Role: Corporate Secretary

Appointed: 21 December 2000

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 12 April 2024

Adnan A.

Role: Director

Appointed: 01 July 1993

Latest update: 12 April 2024

People with significant control

Wedad S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheikh N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 January 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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