• UK
  • REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom

Company Information

Company registration number
04709053
Company Status
LIVE
Country
United Kingdom
Registered Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK

Management

Managing Directors
SUTCLIFFE, Julian Denzil
Company secretaries
HCP MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-03-24
Age Of Company
2003-03-24 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Lagg Holdings Limited
Fenton Holdco Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BENTILEE HUB (HOLDING) LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-04-07
Last Date: 2020-03-24

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Company Description

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04709053. Its current trading status is "live". It was registered 2003-03-24. It was previously called BENTILEE HUB (HOLDING) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8 White Oak Square .
More information

Get REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Regenter Bentilee District Centre (Holding) Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom

2003-03-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-03-24) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-15) - PSC02

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  • change-person-director-company-with-change-date (2020-03-09) - CH01

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

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  • accounts-with-accounts-type-group (2018-04-13) - AA

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-27) - TM01

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  • accounts-with-accounts-type-group (2017-04-19) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • change-sail-address-company-with-new-address (2016-12-15) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • accounts-with-accounts-type-group (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • change-person-director-company-with-change-date (2015-02-26) - CH01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • change-person-director-company-with-change-date (2012-04-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • termination-director-company-with-name (2011-10-13) - TM01

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • accounts-with-accounts-type-full (2010-04-30) - AA

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • termination-secretary-company-with-name (2010-02-10) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-10) - AP03

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  • accounts-with-accounts-type-full (2009-06-24) - AA

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-03-10) - 288a

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  • legacy (2009-03-10) - 288b

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2008-04-01) - 363a

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  • legacy (2008-01-10) - 288c

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  • resolution (2007-03-16) - RESOLUTIONS

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  • legacy (2007-03-28) - 363a

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-04-21) - 288a

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-05-16) - 288b

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2007-04-26) - 288a

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  • certificate-change-of-name-company (2006-10-25) - CERTNM

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-05-25) - 288b

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-04-04) - 363a

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  • legacy (2006-01-17) - 288a

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  • legacy (2005-03-16) - 88(2)R

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  • legacy (2005-03-11) - 395

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  • resolution (2005-03-16) - RESOLUTIONS

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-full (2005-06-27) - AA

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  • resolution (2005-06-18) - RESOLUTIONS

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  • legacy (2005-09-27) - 288c

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  • legacy (2005-11-23) - 288b

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  • legacy (2004-02-17) - 225

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  • certificate-change-of-name-company (2004-03-16) - CERTNM

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  • legacy (2004-03-19) - 288c

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  • legacy (2004-04-07) - 363s

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2004-04-13) - 288a

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  • legacy (2004-04-13) - 288b

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  • legacy (2004-04-20) - 288a

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  • legacy (2004-05-24) - 288a

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  • legacy (2004-07-16) - 287

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  • legacy (2004-11-30) - 288a

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  • legacy (2004-11-30) - 288b

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  • accounts-with-made-up-date (2004-12-16) - AA

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  • incorporation-company (2003-03-24) - NEWINC

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