Bendkowski Holdings Limited KENSINGTON


Bendkowski Holdings Limited is a private limited company registered at Figurit Niddry Lodge, 51 Holland Street, Kensington W8 7JB. Incorporated on 2022-10-14, this 1-year-old company is run by 2 directors.
Director Anthony B., appointed on 14 October 2022. Director Lisa B., appointed on 14 October 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bendkowski Holdings Limited Address / Contact

Office Address Figurit Niddry Lodge
Office Address2 51 Holland Street
Town Kensington
Post code W8 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14418979
Date of Incorporation Fri, 14th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Anthony B.

Position: Director

Appointed: 14 October 2022

Lisa B.

Position: Director

Appointed: 14 October 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Lisa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa B.

Notified on 12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony B.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities100
Other
Description Principal Activities64 209
Average Number Employees During Period2
Creditors1 000
Fixed Assets1 100
Net Current Assets Liabilities-1 000
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 144189790002, created on Tuesday 16th January 2024
filed on: 19th, January 2024
Free Download (82 pages)

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