BENDRON LIMITED
Overview
| Company Name | BENDRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702985 |
| 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 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 Address | No |
What are the latest accounts for BENDRON 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 BENDRON LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BENDRON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Pankaj Adatia as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Armstrong Robert Leslie on Mar 02, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Armstrong Robert Leslie as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Nov 30, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BENDRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Robert Leslie | Director | Maple Road AL5 2DS Harpenden 2a England | England | British | 253026560002 | |||||
| HALL, Jacqueline | Director | Second Floor Flat 8 Campden Grove W8 4JG London | United Kingdom | British | 89573440001 | |||||
| HUNTER SMART, Georgina | Director | 10 Grason Westminster Road BH13 6JQ Poole Dorset | United Kingdom | British | 115157580001 | |||||
| LOVECE, Vittorio | Director | Flat 5 8 Campden Grove W8 4JG London | United Kingdom | British | 89573570001 | |||||
| WILSON, Lisa Jane | Director | 8c Campden Grove W8 4JG London | England | British | 82200250002 | |||||
| ADATIA, Pankaj | Secretary | Rees Drive HA7 4YN Stanmore 1 Middlesex United Kingdom | 161177060001 | |||||||
| SMITH, Ann | Secretary | Flat 1 25 Pembridge Crescent W11 3DS London | British | Property Management | 60836800001 | |||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEIDAS, Alexandra | Director | 8c Campden Grove W8 4JG London | British | Trainee Solicitor | 105917960001 | |||||
| CURRAN, Richard John | Director | 21 Hollow Lane ME6 5LP Snodland Kent | British | Research Student | 89570390001 | |||||
| SIMONS, Mark Christopher Lovell | Director | Flat 2 86 Campden Grove W8 4JG London | United Kingdom | British | Manager | 104954310001 | ||||
| VESTEY, Georgina Jane | Director | Basement Flat 8 Campden Grove W8 4JG London | British | Journalist | 89573380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BENDRON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2018 | The 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, 2017 | Apr 05, 2017 | The 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