BENDRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBENDRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04702985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENDRON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BENDRON LIMITED located?

    Registered Office Address
    11 Greenleaf House
    Darkes Lane
    EN6 1AE Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENDRON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BENDRON LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for BENDRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Pankaj Adatia as a secretary on Jun 08, 2021

    1 pagesTM02

    Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on Jun 15, 2021

    1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Armstrong Robert Leslie on Mar 02, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Armstrong Robert Leslie as a director on Oct 11, 2018

    2 pagesAP01

    Withdrawal of a person with significant control statement on Nov 30, 2018

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Who are the officers of BENDRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Robert Leslie
    Maple Road
    AL5 2DS Harpenden
    2a
    England
    Director
    Maple Road
    AL5 2DS Harpenden
    2a
    England
    EnglandBritish253026560002
    HALL, Jacqueline
    Second Floor Flat
    8 Campden Grove
    W8 4JG London
    Director
    Second Floor Flat
    8 Campden Grove
    W8 4JG London
    United KingdomBritish89573440001
    HUNTER SMART, Georgina
    10 Grason
    Westminster Road
    BH13 6JQ Poole
    Dorset
    Director
    10 Grason
    Westminster Road
    BH13 6JQ Poole
    Dorset
    United KingdomBritish115157580001
    LOVECE, Vittorio
    Flat 5 8 Campden Grove
    W8 4JG London
    Director
    Flat 5 8 Campden Grove
    W8 4JG London
    United KingdomBritish89573570001
    WILSON, Lisa Jane
    8c Campden Grove
    W8 4JG London
    Director
    8c Campden Grove
    W8 4JG London
    EnglandBritish82200250002
    ADATIA, Pankaj
    Rees Drive
    HA7 4YN Stanmore
    1
    Middlesex
    United Kingdom
    Secretary
    Rees Drive
    HA7 4YN Stanmore
    1
    Middlesex
    United Kingdom
    161177060001
    SMITH, Ann
    Flat 1 25 Pembridge Crescent
    W11 3DS London
    Secretary
    Flat 1 25 Pembridge Crescent
    W11 3DS London
    BritishProperty Management60836800001
    THOMAS EGGAR SECRETARIES LIMITED
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    West Sussex
    Secretary
    The Corn Exchange
    Baffins Lane
    PO19 1GE Chichester
    West Sussex
    37896530011
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BEIDAS, Alexandra
    8c Campden Grove
    W8 4JG London
    Director
    8c Campden Grove
    W8 4JG London
    BritishTrainee Solicitor105917960001
    CURRAN, Richard John
    21 Hollow Lane
    ME6 5LP Snodland
    Kent
    Director
    21 Hollow Lane
    ME6 5LP Snodland
    Kent
    BritishResearch Student89570390001
    SIMONS, Mark Christopher Lovell
    Flat 2
    86 Campden Grove
    W8 4JG London
    Director
    Flat 2
    86 Campden Grove
    W8 4JG London
    United KingdomBritishManager104954310001
    VESTEY, Georgina Jane
    Basement Flat 8 Campden Grove
    W8 4JG London
    Director
    Basement Flat 8 Campden Grove
    W8 4JG London
    BritishJournalist89573380001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for BENDRON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 19, 2017Apr 05, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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