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BENTALLS PROPERTY COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00195377
Incorporation Date
1924-01-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
bentalls.co.uk/
Source: Companies House

BENTALLS PROPERTY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00195377, and its current status with Companies House is active. The company was incorporated on 29 January 1924 and lists its registered address as United Kingdom. 1 shareholder is on record for BENTALLS PROPERTY COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BENTALLS PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BENTALLS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BENTALLS PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for BENTALLS PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Mia Fenwick (appointed 2018-10-01) and Hugo Fenwick (appointed 2018-10-01) both serve as Director; Holly Brodie (appointed 2026-06-01) serves as Company Secretary. The remaining 2 records shown (John Edgar and Jill Anders) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BENTALLS PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Mia Fenwick ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Hugo Fenwick ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Holly Brodie ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
John Edgar RESIGNED

Appointed
2020-04-01
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jill Anders RESIGNED

Appointed
2001-11-29
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BENTALLS PROPERTY COMPANY LIMITED sits 3 levels below its ultimate parent, FENWICK 1882 LIMITED, registered in United Kingdom. The full chain up to FENWICK 1882 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BENTALLS PROPERTY COMPANY LIMITED's own shareholder record.

Ultimate HQ
FENWICK 1882 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BENTALLS PROPERTY COMPANY LIMITED?

One shareholder is currently on record for BENTALLS PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENTALLS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BENTALLS PROPERTY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BENTALLS PROPERTY COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BENTALLS PROPERTY COMPANY LIMITED have on record?

1 shareholder is shown on record for BENTALLS PROPERTY COMPANY LIMITED.

What is BENTALLS PROPERTY COMPANY LIMITED's company registration number?

BENTALLS PROPERTY COMPANY LIMITED's registration number is 00195377, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BENTALLS PROPERTY COMPANY LIMITED still an active company?

BENTALLS PROPERTY COMPANY LIMITED's status on Companies House is listed as active.

When was BENTALLS PROPERTY COMPANY LIMITED incorporated?

BENTALLS PROPERTY COMPANY LIMITED was incorporated on 29 January 1924, according to Companies House.

What is BENTALLS PROPERTY COMPANY LIMITED's registered address?

The registered address on file for BENTALLS PROPERTY COMPANY LIMITED is United Kingdom.

What legal structure is BENTALLS PROPERTY COMPANY LIMITED registered as?

BENTALLS PROPERTY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BENTALLS PROPERTY COMPANY LIMITED?

Three of the 5 officer records shown for BENTALLS PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Mia Fenwick (appointed 2018-10-01) and Hugo Fenwick (appointed 2018-10-01) both serve as Director; Holly Brodie (appointed 2026-06-01) serves as Company Secretary. The remaining 2 records shown (John Edgar and Jill Anders) are former appointments that have since been resigned. Management authority at BENTALLS PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BENTALLS PROPERTY COMPANY LIMITED have a parent company or subsidiaries?

BENTALLS PROPERTY COMPANY LIMITED sits 3 levels below its ultimate parent, FENWICK 1882 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BENTALLS PROPERTY COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENTALLS PROPERTY COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BENTALLS PROPERTY COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENTALLS PROPERTY COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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