{
  "company_number": "01729027",
  "name": "Bentinck Secretaries Limited",
  "url": "/company/01729027",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1983-06-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 842652,
    "url": "/address/842652",
    "line1": "5TH FLOOR",
    "line2": "86 JERMYN STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "SW1Y 6AW"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzQ2NDkzMzY4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-02-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzQxMTg4ODQzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzM4NzY5NDcwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-08-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzM0ODU3MjIzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzMxMjczNjM1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzI1NDIxNzI1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzIyNTA5OTM3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-02-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzE5ODU0MTcyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzE2NzA4MDgwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzEzOTg4NzY3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzEyMDA3NTU0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzA5MjM0NjIxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzA3NTU5NDY0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzA2NDIxOTQ3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzA0MzQ5NjI0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzAyMzE4Njk0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-03-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MjAyODMzODA3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-05-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MjAwNDU1NzE0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-07-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTgzMzY3Mjg3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTY1OTkxOTk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2005-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/NjgyNjc1MDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/Njk3NjA1ODJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2003-07-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTI0MDA3MzY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/ODk5ODI3MDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-12-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MjM0MDIxMjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2000-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/ODI5NjEzMDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "1999-12-08",
        "form_type": "AAMD",
        "description": "accounts-amended-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTA0OTI5MzAwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-03-31",
        "filing_date": "1999-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/1998-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTUxMDI5NDQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-03-31",
        "filing_date": "1998-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/1997-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/NDM1MzU0NzZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-03-31",
        "filing_date": "1996-12-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/1996-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTA1ODIwOTQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-03-31",
        "filing_date": "1996-02-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/01729027/accounts/1995-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/NDA0Njk3MjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-03-31",
        "filing_date": "1995-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1994-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/Nzc0MTk3MTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-03-31",
        "filing_date": "1994-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1993-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/ODUzMDM5NDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-03-31",
        "filing_date": "1992-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1992-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTIzMTk1MDMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-03-31",
        "filing_date": "1991-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1991-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/ODY0MjkzNDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-03-31",
        "filing_date": "1990-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1990-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTQxMjQ3NDYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-03-31",
        "filing_date": "1989-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1989-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MzQzNzM3MzhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-09-30",
        "filing_date": "1989-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1988-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/NjUxMzkxNDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-09-30",
        "filing_date": "1988-08-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1987-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/Njc5MDc1MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-09-30",
        "filing_date": "1988-01-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1986-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/NzgwNjUwMzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-09-30",
        "filing_date": "1987-03-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/01729027/accounts/1985-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history/MTUzMzAxNjhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01729027/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-04",
    "last_made_up": "2026-06-20"
  },
  "officers": [],
  "psc": [
    {
      "name": "Palatine Gp Iii Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/OC412192",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2019-06-14",
      "ceased_on": "2025-12-31",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Edward Arthur Woiteshek",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1381034",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2025-12-31",
      "ceased_on": null,
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Robert O'Connor Little",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4266846",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2025-12-31",
      "ceased_on": null,
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:38:17.859935+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}