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BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Company number FC031783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2022 OSDS01 Closure of UK establishment(s) BR016853 and overseas company FC031783 on 16 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 OSCH02 Details changed for an overseas company - Sarnia House Le Truchot, St Peter Port, GY1 4NA
18 Nov 2020 AA Full accounts made up to 31 December 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 OSCH06 Secretary's details changed for Consec Limited on 8 March 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 OSCH09 Change of details for Mark Wogman as a person authorised to accept service for UK establishment BR016853 on 8 March 2018
28 Aug 2018 OSCH07 Change of details for Mark Wogman of 7 Cadbury Close, Whetstone, London, N20 9BD as a person authorised to represent UK establishment BR016853 on 8 March 2018
28 Aug 2018 OSCH03 Director's details changed for Mr Gavin Jamie Wogman on 8 March 2018
28 Aug 2018 OSCH03 Director's details changed for Mrs Katie Alexis Wogman on 8 March 2018
28 Aug 2018 OSCH03 Director's details changed for Mr Mark Wogman on 8 March 2018
28 Aug 2018 OSCH03 Director's details changed for Mrs Susan Anne Wogman on 8 March 2018
28 Aug 2018 OSCH02 Details changed for an overseas company - Third Floor, Elizabeth House Ruettes Brayes,, St Peter Port, Guernsey, GY1 1EW, Channel Islands
28 Aug 2018 OSCH01 Details changed for a UK establishment - BR016853 Address Change 707 high rd, finchley, london, N12 0BT,8 March 2018
11 Oct 2017 AA Full accounts made up to 31 December 2016
17 May 2017 OSCH03 Director's details changed for Mrs Katie Alexis Winters on 17 January 2017
31 Aug 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AA Full accounts made up to 31 December 2012
31 Mar 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
19 Feb 2014 OS-PAR Appointment at registration for BR016853 - person authorised to represent, Wogman Mark 707 High Rd London Uk
19 Feb 2014 OS-PAR Appointment at registration for BR016853 - person authorised to accept service, Wogman Mark 707 High Road London Ukn12 0Bt
19 Feb 2014 OS-PAR Appointment at registration for BR016853 - person authorised to accept service, Wogman Gavin 707 High Road London N12 0BT