BENDENIS PROPERTIES LIMITED

Overview

Company Name	BENDENIS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01769571
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENDENIS PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BENDENIS PROPERTIES LIMITED located?

Registered Office Address	10 Jacobs Well Mews W1U 3DY London England
Undeliverable Registered Office Address	No

What were the previous names of BENDENIS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SPENCER GREEN LIMITED	Mar 21, 1988	Mar 21, 1988
UNION SQUARE PROPERTIES LIMITED	Apr 14, 1987	Apr 14, 1987
KAROGOLD LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for BENDENIS PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 BENDENIS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for BENDENIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

May 28, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

May 19, 2025	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

May 14, 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on May 14, 2024	2 pages	PSC04

Jan 19, 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 18, 2024	Director's details changed for Mrs Laurie Bene Rolfe Spencer on Jan 18, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Mr Antony Ian Spencer on Jan 18, 2024	2 pages	CH01

Jan 18, 2024	Secretary's details changed for Mrs Laurie Bene Rolfe Spencer on Jan 18, 2024	1 pages	CH03

Jan 18, 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on Jan 18, 2024	2 pages	PSC04

Jan 18, 2024	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on Jan 18, 2024	1 pages	AD01

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Oct 31, 2023	Director's details changed for Mrs Laurie Bene Rolfe Spencer on Oct 01, 2009	2 pages	CH01

Oct 31, 2023	Secretary's details changed for Mrs Laurie Bene Rolfe Spencer on Oct 01, 2009	1 pages	CH03

May 24, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 11, 2022	Director's details changed for Mr Antony Ian Spencer on Oct 01, 2009	2 pages	CH01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

May 20, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of BENDENIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Laurie Bene Rolfe Jacobs Well Mews W1U 3DY London 10 England			Secretary	Jacobs Well Mews W1U 3DY London 10 England		British		28174980002
SPENCER, Antony Ian Jacobs Well Mews W1U 3DY London 10 England	Nov 01, 1995		Director	Jacobs Well Mews W1U 3DY London 10 England	England	British	1960-5	51758040001
SPENCER, Laurie Bene Rolfe Jacobs Well Mews W1U 3DY London 10 United Kingdom			Director	Jacobs Well Mews W1U 3DY London 10 United Kingdom	United Kingdom	British	1955-5	28174980002
GREEN, Anthony Martin, My 36 Southway Hampstead Garden Suburb NW11 6RU London	Nov 01, 1995	Aug 20, 2015	Director	36 Southway Hampstead Garden Suburb NW11 6RU London	England	British	1953-11	18229460001
GREEN, Ruth Simone 36 Southway Hampstead Garden Suburb NW11 6RU London		Aug 20, 2015	Director	36 Southway Hampstead Garden Suburb NW11 6RU London	United Kingdom	British	1954-3	21497480001
SATTIN, Jonathan Andrew 12a Upper Berkeley Street W1H 7PE London	Aug 27, 1992	Oct 21, 1992	Director	12a Upper Berkeley Street W1H 7PE London		British	1953-2	30322080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENDENIS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Ian Spencer Jacobs Well Mews W1U 3DY London 10 England	Apr 06, 2016	Jacobs Well Mews W1U 3DY London 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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