BENDADA LIMITED
Overview
| Company Name | BENDADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01262369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENDADA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BENDADA LIMITED located?
| Registered Office Address | Stablecroft Green Lane Oxhill CV35 0RB Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENDADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BENDADA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | Yes |
What are the latest filings for BENDADA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Pamela Ann Emerson as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Cessation of Peter Richard Emerson as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Carol Gail Gibbs as a secretary on Nov 03, 2025 | 1 pages | TM02 | ||
Appointment of Mr Phillip George Gibbs as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Notification of Phillip George Gibbs as a person with significant control on Nov 03, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Carol Gail Gibbs as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart George Gibbs as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pamela Ann Emerson as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Pamela Ann Emerson as a person with significant control on Oct 10, 2023 | 2 pages | PSC04 | ||
Notification of Peter Richard Emerson as a person with significant control on Oct 10, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Cancellation of shares. Statement of capital on Nov 23, 2022
| 4 pages | SH06 | ||
Change of details for Ms Pamela Ann Emerson as a person with significant control on Nov 23, 2022 | 2 pages | PSC04 | ||
Cessation of Phillip George Gibbs as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Phillip George Gibbs as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 012623690008 in full | 1 pages | MR04 | ||
Registration of charge 012623690010, created on Jan 29, 2021 | 30 pages | MR01 | ||
Who are the officers of BENDADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Phillip George | Director | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands United Kingdom | England | British | 231126090001 | |||||
| GIBBS, Carol Gail | Secretary | Green Lane Oxhill CV35 0RB Warwickshire Stablecroft England | British | 23294450002 | ||||||
| EMERSON, Pamela Ann | Director | Green Lane Oxhill CV35 0RB Warwick Stablecroft Warwickshire | England | British | 139317040001 | |||||
| EVERETT, Marcus David | Director | Half Acre Court GL20 7DT Tewkesbury 4 Gloucestershire | England | British | 140881540001 | |||||
| GIBBS, Carol Gail | Director | Green Lane Oxhill CV35 0RB Warwickshire Stablecroft England | United Kingdom | British | 23294450002 | |||||
| GIBBS, Phillip George | Director | Green Lane Oxhill CV35 0RB Warwickshire Stablecroft England | England | British | 70252950008 | |||||
| GIBBS, Stuart George | Director | Green Lane Oxhill CV35 0RB Warwickshire Stablecroft England | United Kingdom | British | 29616300003 |
Who are the persons with significant control of BENDADA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip George Gibbs | Nov 03, 2025 | 5 Elmdon Lane Marston Green B37 7DL Solihull Marston House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Richard Emerson | Oct 10, 2023 | Green Lane Oxhill CV35 0RB Warwick Stable Croft Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Pamela Ann Emerson | Apr 06, 2016 | Newborough Farm Oxhill CV35 0RJ Warwick Newborough House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip George Gibbs | Apr 06, 2016 | Newborough Farm Oxhill CV35 0RJ Warwick Newborough House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0