Bendrami Projects Ltd in LONDON

Bendrami Projects Ltd LONDON

Founded in 2005, Bendrami Projects, classified under reg no. 05467129 is an active company. Currently registered at 7 Battersea Square SW11 3RA, London the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/05/21 Bendrami Projects Ltd is no longer carrying the name Lonrach Project Design.

The firm has 2 directors, namely Peter P., Roman F.. Of them, Roman F. has been with the company the longest, being appointed on 12 March 2019 and Peter P. has been with the company for the least time - from 31 March 2022. Currently 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.

Bendrami Projects Ltd Address / Contact

Office Address	7 Battersea Square
Town	London
Post code	SW11 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467129
Date of Incorporation	Tue, 31st May 2005
Industry	Information technology consultancy activities
Industry	Other information technology service activities
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	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Peter P.

Position: Director

Appointed: 31 March 2022

Roman F.

Position: Director

Appointed: 12 March 2019

Peter P.

Position: Director

Appointed: 01 November 2017

Resigned: 30 April 2019

Paul M.

Position: Director

Appointed: 20 October 2016

Resigned: 01 November 2017

Shane H.

Position: Secretary

Appointed: 04 August 2005

Resigned: 01 January 2014

Peter P.

Position: Director

Appointed: 31 May 2005

Resigned: 20 October 2016

Huw J.

Position: Secretary

Appointed: 31 May 2005

Resigned: 04 August 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Roman F. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter P. This PSC owns 75,01-100% shares. Then there is Paul M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Roman F.

Notified on	30 April 2019
Nature of control:	75,01-100% shares

Peter P.

Notified on	1 November 2017
Ceased on	30 April 2019
Nature of control:	75,01-100% shares

Paul M.

Notified on	4 October 2016
Ceased on	1 November 2017
Nature of control:	75,01-100% shares

Company previous names

Lonrach Project Design	May 21, 2021
Topjob4u	March 29, 2021
Olive Internet	September 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 11th, April 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 11th, April 2022	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/03/31. filed on: 5th, April 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 5th, April 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/21 filed on: 21st, May 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/29 filed on: 29th, March 2021	resolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/30 filed on: 30th, September 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2019/04/30 - the day director's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/12. filed on: 12th, March 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, January 2019	gazette	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2018	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 8th, June 2018	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, May 2018	gazette	Free Download (1 page)
TM01	2017/11/01 - the day director's appointment was terminated filed on: 26th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 26th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/20. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/20 - the day director's appointment was terminated filed on: 20th, October 2016	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 3rd, September 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/09/03	capital
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, September 2016	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, August 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, June 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, June 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, June 2015	gazette	Free Download
AD01	Address change date: 2014/08/12. New Address: 7 Battersea Square London SW11 3RA. Previous address: 16 the Coda Centre, Munster Road, Fulham London SW6 6AW filed on: 12th, August 2014	address	Free Download (1 page)
TM02	2014/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
TM02	2014/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 3rd, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 15th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 12th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 13th, August 2010	annual return	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
288a	On 2005/12/07 New secretary appointed filed on: 7th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/07 New secretary appointed filed on: 7th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, May 2005	incorporation	Free Download (13 pages)

Bendrami Projects Ltd LONDON

Bendrami Projects Ltd Address / Contact

Company Information / Profile

Company staff

Peter P.

Roman F.

Peter P.

Paul M.

Shane H.

Peter P.

Huw J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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