Ltd Facts The UK company register, as filed

Register entry · No. 01729027

BENTINCK SECRETARIES LIMITED

Active Private Limited Company Incorporated 3 Jun 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 95, CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1DT

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BENTINCK SECRETARIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Orton Company Administrator Director 4 Dec 2007 — August 1972 British · Isle Of Man
Clare Ellen Scott Company Administrator Director 7 Dec 2012 — April 1977 British · Isle Of Man

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Arthur Woiteshek Significant influence or control 31 Dec 2025 — June 1980 American · United States
Mr Robert O'Connor Little Significant influence or control 31 Dec 2025 — September 1969 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BENTINCK SECRETARIES LIMITED still trading?

The register shows BENTINCK SECRETARIES LIMITED as active.

What does BENTINCK SECRETARIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BENTINCK SECRETARIES LIMITED set up?

It was incorporated on 3 June 1983.

When are BENTINCK SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BENTINCK SECRETARIES LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs BENTINCK SECRETARIES LIMITED?

BENTINCK SECRETARIES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01780544 LEE BOLTON & LEE NOMINEES LIMITED Active Private Limited Company Inc. 23 Dec 1983 82990 · Other business support service activities n.e.c.
  2. 01780675 SCEPTRE CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Dec 1983 82990 · Other business support service activities n.e.c.
  3. 01780286 GLOBAL DOOR (U.K.) LIMITED Active Private Limited Company Inc. 22 Dec 1983 82990 · Other business support service activities n.e.c.
  4. 01779929 BEAU-JOLLY LIMITED Active Private Limited Company Inc. 21 Dec 1983 82990 · Other business support service activities n.e.c.
  5. 01779932 DESIGN BUSINESS SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 1983 55209 · Other holiday and other collective accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House