BENTELER TRADING INTERNATIONAL UK LIMITED

United House United House, Notting Hill, W11 3JY, London, England
StatusACTIVE
Company No.11929804
CategoryPrivate Limited Company
Incorporated05 Apr 2019
Age5 years, 23 days
JurisdictionEngland 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

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Accounts with accounts type small

Date: 08 Aug 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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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

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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

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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

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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

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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

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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

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Accounts with accounts type small

Date: 28 Sep 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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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

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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

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Gazette filings brought up to date

Date: 27 Jul 2022

Category: Gazette

Type: DISS40

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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

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Gazette notice compulsory

Date: 28 Jun 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 07 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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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

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Accounts with accounts type small

Date: 24 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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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

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Confirmation statement with updates

Date: 20 May 2020

Action Date: 04 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-04

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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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Incorporation company

Date: 05 Apr 2019

Category: Incorporation

Type: NEWINC

Documents

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