Bendler Investments Ii Ltd in 566 Chiswick High Road LONDON

Bendler Investments Ii Ltd LONDON

Bendler Investments Ii Ltd was dissolved on 2022-11-17. Bendler Investments Ii was a private limited company that could have been found at Chiswick Park, 566 Chiswick High Road, London, W4 5YE, UNITED KINGDOM. The company (formed on 1999-05-07) was run by 3 directors.
Director Gwenaelle C. who was appointed on 27 September 2019.
Director Fabrice R. who was appointed on 10 September 2018.
Director Geoffrey P. who was appointed on 15 December 2011.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2018-11-27, their previous name was Bendler Investment Ii. There is a second name change mentioned: previous name was Pepsico Finance Europe performed on 2018-02-13. The last confirmation statement was sent on 2021-05-08 and last time the accounts were sent was on 31 December 2019. 2016-05-07 is the date of the most recent annual return.

Bendler Investments Ii Ltd Address / Contact

Office Address	Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766537
Date of Incorporation	Fri, 7th May 1999
Date of Dissolution	Thu, 17th Nov 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 22nd May 2022
Last confirmation statement dated	Sat, 8th May 2021

Company staff

Gwenaelle C.

Position: Director

Appointed: 27 September 2019

Fabrice R.

Position: Director

Appointed: 10 September 2018

Geoffrey P.

Position: Director

Appointed: 15 December 2011

Domenico L.

Position: Director

Appointed: 22 May 2015

Resigned: 27 September 2019

Martin G.

Position: Director

Appointed: 01 February 2013

Resigned: 22 May 2015

Martinus W.

Position: Director

Appointed: 14 October 2011

Resigned: 01 February 2013

Pierre-Yves M.

Position: Director

Appointed: 01 February 2011

Resigned: 14 October 2011

Patrick V.

Position: Director

Appointed: 28 August 2008

Resigned: 10 September 2018

Pamela V.

Position: Director

Appointed: 06 November 2007

Resigned: 28 August 2008

Dennis S.

Position: Director

Appointed: 06 November 2007

Resigned: 13 May 2011

Franciscus W.

Position: Director

Appointed: 30 June 2005

Resigned: 15 December 2011

Patrick V.

Position: Director

Appointed: 08 March 2002

Resigned: 06 November 2007

Robert S.

Position: Director

Appointed: 19 October 2001

Resigned: 30 June 2005

Willem K.

Position: Director

Appointed: 01 March 2000

Resigned: 06 November 2007

Jakob E.

Position: Director

Appointed: 22 December 1999

Resigned: 01 September 2001

Edward H.

Position: Director

Appointed: 22 December 1999

Resigned: 01 October 2001

Robert S.

Position: Director

Appointed: 22 December 1999

Resigned: 03 December 2004

Dianne S.

Position: Director

Appointed: 22 December 1999

Resigned: 01 March 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 16 May 2022

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 22 December 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 07 May 1999

Resigned: 22 December 1999

People with significant control

Pepsico, Inc.

700 Anderson Hill Road, Purchase, New York, 10577, United States

Legal authority	North Carolina, United States Of America
Legal form	Corporate
Country registered	North Carolina
Place registered	North Carolina, United States Of America
Registration number	13-1584302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bendler Investment Ii	November 27, 2018
Pepsico Finance Europe	February 13, 2018
3137th Single Member Shelf Trading Company	December 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, January 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-01: 10134010.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 11th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-23: 10134010.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, February 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (6 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, February 2007	accounts	Free Download (14 pages)
363a	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-12 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, August 2005	accounts	Free Download (1 page)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, March 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, November 2004	accounts	Free Download (1 page)
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2003	accounts	Free Download (15 pages)
363a	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363a	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, September 2002	accounts	Free Download (2 pages)
363a	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-06-10 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, May 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (1 page)
363a	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-06-22 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, June 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, June 2000	accounts	Free Download (2 pages)
363a	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-06-12 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)

Bendler Investments Ii Ltd LONDON

Bendler Investments Ii Ltd Address / Contact

Company Information / Profile

Company staff

Gwenaelle C.

Fabrice R.

Geoffrey P.

Domenico L.

Martin G.

Martinus W.

Pierre-Yves M.

Patrick V.

Pamela V.

Dennis S.

Franciscus W.

Patrick V.

Robert S.

Willem K.

Jakob E.

Edward H.

Robert S.

Dianne S.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us