Bendev Properties Limited in STANMORE - HA7 3AT

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Bendev Properties Limited STANMORE

Bendev Properties started in year 2005 as Private Limited Company with registration number 05352664. The Bendev Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stanmore at 13 Dearne Close. Postal code: HA7 3AT.

At the moment there are 4 directors in the the firm, namely Parant B., Roshni B. and Urmila B. and others. In addition one secretary - Urmila B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bendev Properties Limited Address / Contact

Office Address	13 Dearne Close
Town	Stanmore
Post code	HA7 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352664
Date of Incorporation	Fri, 4th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Urmila B.

Position: Secretary

Appointed: 04 February 2005

Parant B.

Position: Director

Appointed: 04 February 2005

Roshni B.

Position: Director

Appointed: 04 February 2005

Urmila B.

Position: Director

Appointed: 04 February 2005

Bhimji B.

Position: Director

Appointed: 04 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 2005

Resigned: 04 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 04 February 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bhimji B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bhimji B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	171 755	217 059	331 005

Balance Sheet
Cash Bank In Hand	16 577	11 216	40 735
Cash Bank On Hand			40 735	10 727	28 613	65 871	11 846	18 849	12 905	280 549
Current Assets	19 714	12 457	43 829	121 197	111 183	132 524	28 994	34 198	14 305	281 949
Debtors	3 137	1 241	3 094	110 470	82 570	66 653	17 148	15 349	1 400	1 400
Net Assets Liabilities			331 005	709 510	793 969	907 954	965 223	986 824	1 041 711	1 135 396
Net Assets Liabilities Including Pension Asset Liability	171 755	217 059	331 005
Other Debtors				108 800	78 732	62 828	15 299	15 299	1 400	1 400
Tangible Fixed Assets	2 010 350	2 010 350	2 010 350
Property Plant Equipment									18 780

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	171 655	216 959	330 905
Shareholder Funds	171 755	217 059	331 005

Other
Amount Specific Advance Or Credit Directors		299 893	307 893	87 040	56 236	48 309	21 337	15 002	88 198
Amount Specific Advance Or Credit Made In Period Directors			6 000	430 000	2 529	1 406		15 668	103 200
Amount Specific Advance Or Credit Repaid In Period Directors			14 000	35 067	33 333	9 333	69 646	9 333
Accumulated Depreciation Impairment Property Plant Equipment										6 197
Average Number Employees During Period			4	4	4
Bank Borrowings			1 066 045	1 335 365	1 257 876	1 177 100	1 300 107	1 322 839	1 242 419	1 134 395
Bank Borrowings Overdrafts			943 861	1 207 049	1 129 560	1 048 784	1 179 331	1 198 768	1 111 815	120 804
Creditors			943 861	1 207 049	1 129 560	1 048 784	1 179 331	1 198 768	1 111 815	445 741
Creditors Due After One Year	1 100 332	1 023 183	943 861
Creditors Due Within One Year	757 977	782 565	779 313
Dividends Paid				33 333	33 333
Fixed Assets								2 400 000	2 418 780	2 412 583
Increase From Depreciation Charge For Year Property Plant Equipment										6 197
Investment Property			2 010 350	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Investment Property Fair Value Model			2 010 350	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000	2 400 000
Net Current Assets Liabilities	-738 263	-770 108	-735 484	-405 511	-399 320	-377 021	-181 412	-140 374	-167 841	-163 792
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			370 337	67 357	68 963	70 344	71 066	40 326	40 612	300 947
Other Taxation Social Security Payable			35 734	50 558	31 215	26 878	18 389	8 195	10 930	23 990
Par Value Share		1	1	1	1	1	1	1	1	1
Payments Received On Account					736
Profit Loss				411 838	117 792
Property Plant Equipment Gross Cost									18 780
Provisions For Liabilities Balance Sheet Subtotal				77 930	77 151	66 241	74 034	74 034	97 413	99 804
Secured Debts		1 145 367	1 066 045
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 010 350	2 010 350
Total Assets Less Current Liabilities	1 272 087	1 240 242	1 274 866	1 994 489	2 000 680	2 022 979	2 218 588	2 259 626	2 250 939	2 248 791
Trade Creditors Trade Payables			24	443	1 239	3 973	175	1 980
Trade Debtors Trade Receivables			3 094	1 670	3 838	3 825	1 849	50
Disposals Property Plant Equipment									5 580
Total Additions Including From Business Combinations Property Plant Equipment									24 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, September 2022	accounts	Free Download (11 pages)
AD01	Address change date: 13th April 2022. New Address: 13 Dearne Close Stanmore Middlesex HA7 3AT. Previous address: 55 Salusbury Road London NW6 6NJ filed on: 13th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 9th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
CH01	On 4th February 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 4th February 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 4th February 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On 4th February 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 25th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 4th, November 2008	accounts	Free Download (8 pages)
363s	Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 29th April 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 29th April 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, July 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 16th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 14th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2005	capital	Free Download (2 pages)
288a	On 14th February 2005 New secretary appointed;new director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New secretary appointed;new director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288a	On 14th February 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, February 2005	incorporation	Free Download (17 pages)
288b	On 4th February 2005 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 4th February 2005 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 4th February 2005 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 4th February 2005 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)

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