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Company Information for

BENTALLS SHOPPING CENTRE LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01517621
Private Limited Company
Active

Company Overview

About Bentalls Shopping Centre Ltd
BENTALLS SHOPPING CENTRE LIMITED was founded on 1980-09-16 and has its registered office in London. The organisation's status is listed as "Active". Bentalls Shopping Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENTALLS SHOPPING CENTRE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 01517621
Company ID Number 01517621
Date formed 1980-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623057073  
Last Datalog update: 2018-09-07 19:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTALLS SHOPPING CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BENTALLS SHOPPING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MARITA LISELOTTE LINK
Company Secretary 1996-08-01
NICHOLAS WILLIAM INNES MANN
Director 1991-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEWIS GORDON
Company Secretary 1998-08-27 2005-08-05
CAROL SHAFTAIN
Company Secretary 1993-02-16 1996-07-31
PETER GORDON INNES MANN
Company Secretary 1991-08-20 1993-02-16
JAMES PETER INNES MANN
Director 1991-08-20 1993-02-16
PETER GORDON INNES MANN
Director 1991-08-20 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARITA LISELOTTE LINK DARTMOUTH PARK HOLDINGS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
MARITA LISELOTTE LINK DARTMOUTH PARK ESTATES LIMITED Company Secretary 2004-10-01 CURRENT 2000-09-07 Active
NICHOLAS WILLIAM INNES MANN MALDON WICK LIMITED Director 2018-02-21 CURRENT 2009-11-28 Active
NICHOLAS WILLIAM INNES MANN DARTMOUTH PARK HOLDINGS LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
NICHOLAS WILLIAM INNES MANN DARTMOUTH PARK ESTATES LIMITED Director 2000-09-07 CURRENT 2000-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27AR0105/08/15 FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0122/12/14 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-28AR0105/08/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-20AR0105/08/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-20AR0105/08/12 FULL LIST
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-17AR0105/08/11 FULL LIST
2010-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-09AR0105/08/10 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-20363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 27 CHESTER ROAD LONDON N19 5DF
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22288bSECRETARY RESIGNED
2005-08-22363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-30363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07288aNEW SECRETARY APPOINTED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 27 CHESTER ROAD LONDON N19 5DF
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-15395PARTICULARS OF MORTGAGE/CHARGE
1998-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/98
1998-09-08363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1997-09-03288bSECRETARY RESIGNED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-2788(2)RAD 01/04/93--------- £ SI 49900@1
1997-05-21WRES01ADOPT MEM AND ARTS 30/04/97
1996-12-19AUDAUDITOR'S RESIGNATION
1996-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-08-27288NEW SECRETARY APPOINTED
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-18363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-07-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENTALLS SHOPPING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENTALLS SHOPPING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-28 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-06-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-06-04 Outstanding AIB GROUP (UK) PLC
DEBENTURE 1998-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-06-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTALLS SHOPPING CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of BENTALLS SHOPPING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTALLS SHOPPING CENTRE LIMITED
Trademarks
We have not found any records of BENTALLS SHOPPING CENTRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DARTMOUTH PARK ESTATES LIMITED 2007-04-18 Outstanding
RENT DEPOSIT DEED SPLASH INTERNATIONAL LIMITED 2009-03-27 Outstanding

We have found 2 mortgage charges which are owed to BENTALLS SHOPPING CENTRE LIMITED

Income
Government Income
We have not found government income sources for BENTALLS SHOPPING CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENTALLS SHOPPING CENTRE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BENTALLS SHOPPING CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTALLS SHOPPING CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTALLS SHOPPING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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