Bendix Street Limited LONDON


Bendix Street Limited is a private limited company that can be found at 42 Berners Street, 5Th Floor, London W1T 3ND. Incorporated on 2021-08-06, this 2-year-old company is run by 2 directors.
Director Ravindran U., appointed on 06 October 2023. Director Edward C., appointed on 05 June 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-05 and the deadline for the next filing is 2024-08-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bendix Street Limited Address / Contact

Office Address 42 Berners Street
Office Address2 5th Floor
Town London
Post code W1T 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13553040
Date of Incorporation Fri, 6th Aug 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Ravindran U.

Position: Director

Appointed: 06 October 2023

Edward C.

Position: Director

Appointed: 05 June 2023

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 06 August 2021

Michael D.

Position: Director

Appointed: 05 June 2023

Resigned: 06 October 2023

James K.

Position: Director

Appointed: 16 February 2022

Resigned: 05 June 2023

James P.

Position: Director

Appointed: 16 February 2022

Resigned: 05 June 2023

Alexander D.

Position: Director

Appointed: 06 August 2021

Resigned: 16 February 2022

Hugo B.

Position: Director

Appointed: 06 August 2021

Resigned: 11 April 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Europa Uk Btr Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Europa Uk Btr Holdco Limited

15 Sloane Square, London, SW1W 8ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13548704
Notified on 6 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
New director appointment on 2023/10/06.
filed on: 16th, October 2023
Free Download (2 pages)

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