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Rontec Bentinck Limited

07826044

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 27/10/2011

Previously known as

Bowwood Limited · until 08/09/2014

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Sir Gerald Maurice Ronson

director · Since 08/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Mr Alan Irving Goldman

director · Since 08/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 21 other boards

Giles Nicholas Taylor

director · Since 01/11/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Tracy Anne Moloney

director · Since 08/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Thomas Edward Cookson

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Gerald Maurice Ronson

director · Since 08/08/2014

British · United Kingdom · Age 87

Alan Irving Goldman

director · Since 08/08/2014

British · United Kingdom · Age 82

Giles Nicholas Taylor

director · Since 01/11/2016

British · United Kingdom · Age 58

Thomas Edward Cookson

director · Since 08/10/2019

British · United Kingdom · Age 61

Tracy Anne Moloney

director · Since 08/10/2019

British · United Kingdom · Age 44

Former

Bradley Fried

director · Resigned 08/08/2014

Leon Saul Blitz

director · Resigned 08/08/2014

William James Ahearn

director · Resigned 01/11/2016

Richard Jonathan Benson

director · Resigned 11/10/2019

Ian Samuel George Pogue

director · Resigned 31/12/2023

Persons with Significant Control

Rontec Roadside Retail Limited

75–100% shares
75–100% votes
Appoint directors

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 09129964 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Acre House
2026-07-20

ACRE HOUSE

post townLondon
2026-07-20

LONDON