Bentos Solutionism Ltd.. Head office in Hounslow. Check Director.

Bentos Solutionism Ltd., Hounslow

Bentos Solutionism Ltd. is a private limited company. Once, it was called Regal Chauffeurs and Security Limited (changed on 2023-10-09). Situated at 33 George Street, Hounslow TW3 4NA, this 16 years old company was incorporated on 2007-09-25 and is officially classified as "taxi operation" (Standard Industrial Classification code: 49320).
1 director can be found in this company: Arjun B. (appointed on 01 October 2023).

About
Name: Bentos Solutionism Ltd.
Number: 06380417
Incorporation date: 2007-09-25
End of financial year: 31 December


Address:	33 George Street Hounslow TW3 4NA
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Arjun B.

1 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harjit B.

25 September 2017 - 1 October 2023

Nature of control:	75,01-100% shares

Harjit B.

25 September 2016 - 1 October 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	946	21
Fixed Assets	13,035	10,428	8,343	6,674	5,339	3,774
Total Assets Less Current Liabilities	-	-	-	-	-5,681	-8,313

The target date for Bentos Solutionism Ltd. confirmation statement filing is 2024-10-09. The last confirmation statement was submitted on 2023-09-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Arjun B. that has over 3/4 of shares, 3/4 to full of voting rights. Harjit B. that has over 3/4 of shares. Harjit B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed regal chauffeurs and security LIMITEDcertificate issued on 09/10/23 filed on: 9th, October 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed regal chauffeurs and security LIMITEDcertificate issued on 09/10/23 filed on: 9th, October 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2023-10-01 filed on: 8th, October 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-10-01 filed on: 8th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-25 filed on: 8th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023-10-01 filed on: 8th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-10-01 filed on: 8th, October 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-01 filed on: 8th, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-10-01 filed on: 8th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-25 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-25 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-09-26 filed on: 26th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-25 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 18th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2010-09-30 (was 2010-12-31). filed on: 30th, June 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 6th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-25 director's details were changed filed on: 6th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/04/2008 from hounslow business park UNIT1 first floor alice way hounslow middlesex TW3 3UD filed on: 21st, April 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, September 2007 \| incorporation	Free Download (17 pages)

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