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Home > England & Wales Companies > BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Company Information for

BENTALLGREENOAK REAL ESTATE SERVICES LTD.

72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
07380950
Private Limited Company
Active

Company Overview

About Bentallgreenoak Real Estate Services Ltd.
BENTALLGREENOAK REAL ESTATE SERVICES LTD. was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active". Bentallgreenoak Real Estate Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
 
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in SW1X
 
Previous Names
GREENOAK REAL ESTATE SERVICES LTD.29/01/2021
Filing Information
Company Number 07380950
Company ID Number 07380950
Date formed 2010-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTALLGREENOAK REAL ESTATE SERVICES LTD.
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Company Officers of BENTALLGREENOAK REAL ESTATE SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN ANTHONY CARRAFIELL
 Director 2010-09-20
TOBY WILLIAM JAMES PHELPS
 Director 2016-10-11
KEVIN WILLIAM ROBINSON
 Director 2016-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CARRAFIELL GO GRAFTON FINANCE LTD Director 2016-06-24 CURRENT 2016-06-24 Liquidation
JOHN ANTHONY CARRAFIELL GO GRAFTON HOLDINGS LTD Director 2016-06-20 CURRENT 2016-06-20 Liquidation
JOHN ANTHONY CARRAFIELL GREENOAK REAL ESTATE HOLDINGS LIMITED Director 2014-11-14 CURRENT 2010-09-10 Active - Proposal to Strike off
TOBY WILLIAM JAMES PHELPS MOULSFORD PREPARATORY SCHOOL TRUST LIMITED Director 2017-06-14 CURRENT 1966-12-19 Active
TOBY WILLIAM JAMES PHELPS GO GRAFTON HOLDINGS LTD Director 2016-10-13 CURRENT 2016-06-20 Liquidation
KEVIN WILLIAM ROBINSON GO GRAFTON HOLDINGS LTD Director 2016-10-13 CURRENT 2016-06-20 Liquidation

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
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 7 Seymour Street London W1H 7JW England
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-30RP04CS01
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-29RES15CHANGE OF COMPANY NAME 29/01/21
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03PSC02Notification of Bgo Holdings (Cayman), Lp as a person with significant control on 2019-07-01
2019-07-03PSC07CESSATION OF GREENOAK REAL ESTATE, LP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AP01DIRECTOR APPOINTED MR. ANDREW YOUNG YOON
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM ROBINSON
2018-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CARRAFIELL
2018-09-06CH01Director's details changed for Director John Anthony Carrafiell on 2018-08-27
2018-09-04PSC05Change of details for Greenoak Real Estate, Lp as a person with significant control on 2018-08-31
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 23 King Street King Street London SW1Y 6QY England
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O C/O Ian Ford 4 Sloane Terrace London SW1X 9DQ
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/09/2021
2016-10-13AP01DIRECTOR APPOINTED TOBY WILLIAM JAMES PHELPS
2016-10-13AP01DIRECTOR APPOINTED KEVIN WILLIAM ROBINSON
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08SH0119/07/16 STATEMENT OF CAPITAL GBP 1000
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-02AR0120/09/11 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 4 SLOANE TERRACE LONDON SW1X 9DQ UNITED KINGDOM
2010-10-01AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BENTALLGREENOAK REAL ESTATE SERVICES LTD. 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 BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTALLGREENOAK REAL ESTATE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BENTALLGREENOAK REAL ESTATE SERVICES LTD.

Intangible Assets
Patents
We have not found any records of BENTALLGREENOAK REAL ESTATE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Trademarks
We have not found any records of BENTALLGREENOAK REAL ESTATE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTALLGREENOAK REAL ESTATE SERVICES LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as BENTALLGREENOAK REAL ESTATE SERVICES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BENTALLGREENOAK REAL ESTATE SERVICES LTD. 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 BENTALLGREENOAK REAL ESTATE SERVICES LTD. 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 BENTALLGREENOAK REAL ESTATE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AY