Bendor Limited LONDON


Bendor started in year 2014 as Private Limited Company with registration number 09188674. The Bendor company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ.

The company has one director. Nicholas H., appointed on 17 January 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Claire H., Annette H. and others listed below. There were no ex secretaries.

Bendor Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09188674
Date of Incorporation Thu, 28th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 17 January 2022

Laggan Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Claire H.

Position: Director

Appointed: 17 April 2019

Resigned: 17 January 2022

Annette H.

Position: Director

Appointed: 31 December 2014

Resigned: 17 April 2019

Meher T.

Position: Director

Appointed: 28 August 2014

Resigned: 31 December 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Giovanni G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giovanni G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1        
Balance Sheet
Cash Bank On Hand1168 813173 934159 604150 226529 937526 376518 263510 154
Net Assets Liabilities1163 014168 896157 51567 843549 627545 656541 370108 271
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Shareholder Funds1        
Other
Accrued Liabilities 4 2282 763      
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 763-1 260-2 520-2 520-1 260-2 520-3 000
Average Number Employees During Period     11  
Creditors 5 8002 27683086 230-839425 341425 341425 340
Dividend Per Share Interim    83 215    
Dividends Paid On Shares Interim    83 215    
Financial Assets   11    
Fixed Assets   15 63921 371   
Investments Fixed Assets    5 63821 370445 881450 96826 457
Investments In Group Undertakings Participating Interests    5 638445 881445 881450 96826 457
Net Current Assets Liabilities1163 013168 895158 77464 724530 776101 03592 92284 814
Number Shares Issued Fully Paid 11111111
Other Creditors 1 5722 276      
Ownership Interest In Associate Percent    2424242424
Par Value Share1 11111 1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7281 669   
Total Assets Less Current Liabilities  171 659158 77570 363552 147546 916543 890111 271
Number Shares Allotted1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-28
filed on: 18th, September 2023
Free Download (3 pages)

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