Bilendi Limited in LONDON

Bilendi Limited LONDON

Bilendi started in year 1999 as Private Limited Company with registration number 03762049. The Bilendi company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 8 Holyrood Street. Postal code: SE1 2EL. Since 20th June 2014 Bilendi Limited is no longer carrying the name Maximiles Uk.

There is a single director in the firm at the moment - Marc B., appointed on 14 July 2006. In addition, a secretary was appointed - Craig K., appointed on 6 May 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bilendi Limited Address / Contact

Office Address	8 Holyrood Street
Town	London
Post code	SE1 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03762049
Date of Incorporation	Mon, 26th Apr 1999
Industry	Market research and public opinion polling
Industry	Media representation services
End of financial Year	30th December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Craig K.

Position: Secretary

Appointed: 06 May 2011

Marc B.

Position: Director

Appointed: 14 July 2006

Thomas C.

Position: Director

Appointed: 14 July 2006

Resigned: 07 February 2007

Philippe G.

Position: Secretary

Appointed: 14 July 2006

Resigned: 06 May 2011

Charles C.

Position: Director

Appointed: 25 July 2005

Resigned: 14 July 2006

Robert B.

Position: Director

Appointed: 10 September 2003

Resigned: 31 December 2006

Matthew W.

Position: Director

Appointed: 10 September 2003

Resigned: 31 December 2004

Christopher S.

Position: Director

Appointed: 18 February 2002

Resigned: 15 July 2003

Geraldine T.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2006

Robert B.

Position: Secretary

Appointed: 26 June 2000

Resigned: 31 December 2006

Jonathan K.

Position: Director

Appointed: 01 June 2000

Resigned: 31 December 2006

Aaron O.

Position: Secretary

Appointed: 26 April 1999

Resigned: 26 June 2000

Mc Formations Limited

Position: Corporate Director

Appointed: 26 April 1999

Resigned: 26 April 1999

Nigel A.

Position: Director

Appointed: 26 April 1999

Resigned: 28 June 2002

Aaron O.

Position: Director

Appointed: 26 April 1999

Resigned: 31 October 2002

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 26 April 1999

Resigned: 26 April 1999

Andrew C.

Position: Director

Appointed: 26 April 1999

Resigned: 28 June 2002

Michael T.

Position: Director

Appointed: 26 April 1999

Resigned: 06 December 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Bilendi Sa from Paris, France. The abovementioned PSC is classified as "a listed on euronext, paris’ alternext index", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Bilendi Sa

3 Rue D'Ezes, Paris, 75002, France

Legal authority	French
Legal form	Listed On Euronext, Paris’ Alternext Index
Country registered	France
Place registered	France
Registration number	Isin Code Fr 0004174233. Code Mnemo.
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Maximiles Uk	June 20, 2014
Ipoints	November 15, 2007
Ipoints..uk	April 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 966.45 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th December 2014: 966.45 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (16 pages)
225	Prev ext from 30/06/2007 to 30/12/2007 filed on: 1st, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th December 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2005 filed on: 30th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 13th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 13th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (7 pages)
363(288)	5th September 2003 Annual return (Location of register of members address changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (19 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 7th, February 2002	accounts	Free Download (15 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (15 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (15 pages)
363(288)	7th June 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 28th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
363(288)	16th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, December 1999	accounts	Free Download (1 page)

Bilendi Limited LONDON

Bilendi Limited Address / Contact

Company Information / Profile

Company staff

Craig K.

Marc B.

Thomas C.

Philippe G.

Charles C.

Robert B.

Matthew W.

Christopher S.

Geraldine T.

Robert B.

Jonathan K.

Aaron O.

Mc Formations Limited

Nigel A.

Aaron O.

Crs Legal Services Limited

Andrew C.

Michael T.

People with significant control

Company previous names

Company filings

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