BENTELER TRADING INTERNATIONAL UK LIMITED
Status | ACTIVE |
Company No. | 11929804 |
Category | Private Limited Company |
Incorporated | 05 Apr 2019 |
Age | 5 years, 23 days |
Jurisdiction | England Wales |
SUMMARY
BENTELER TRADING INTERNATIONAL UK LIMITED is an active private limited company with number 11929804. It was incorporated 5 years, 23 days ago, on 05 April 2019. The company address is United House United House, Notting Hill, W11 3JY, London, England.
Company Fillings
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type small
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-04
Psc name: Mr Casper Alexander Erich Hubertus Benteler
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-19
Psc name: Mr Casper Alexander Erich Hubertus Benteler
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Casper Alexander Erich Hubertus Benteler
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikael Kenji Ueno Petersen
Appointment date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Address
Type: AD01
New address: United House 9 Pembridge Road Notting Hill London W11 3JY
Old address: , Nova North 11 Bressenden Place, London, SW1E 5BY, England
Change date: 2022-11-03
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 27 Jul 2022
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-19
Psc name: Mr Casper Alexander Erich Hubertus Benteler
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Casper Alexander Erich Hubertus Benteler
Change date: 2021-03-19
Documents
Gazette filings brought up to date
Date: 27 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type small
Date: 07 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type small
Date: 24 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
Old address: , 27 Knightsbridge, Belgravia, London, SW1X 7LY, United Kingdom
New address: United House 9 Pembridge Road Notting Hill London W11 3JY
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Change account reference date company current shortened
Date: 15 Apr 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
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