BENDIX STREET LIMITED

Company number 13553040 ·

Active

49 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 4 pages View document
21 Jul 2026 Full accounts made up to 2025-12-31 · 31 pages View document
6 Jul 2026 Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 42 Berners Street London W1T 3nd on 2026-07-06 · 1 page View document
2 Jul 2026 Statement of capital following an allotment of shares on 2026-06-29 · 3 pages View document
19 May 2026 Appointment of Mr Timothy William John Turnbull as a director on 2026-05-15 · 2 pages View document
15 May 2026 Satisfaction of charge 135530400001 in full · 4 pages View document
13 May 2026 Termination of appointment of Hamish Cameron as a director on 2026-05-11 · 1 page View document
2 Mar 2026 Statement of capital following an allotment of shares on 2026-02-25 · 3 pages View document
5 Feb 2026 Appointment of Mr Aqil Nagji as a director on 2026-01-29 · 2 pages View document
2 Feb 2026 Termination of appointment of Edward James Daniel Crockett as a director on 2026-01-29 · 1 page View document
2 Feb 2026 Appointment of Mrs Lenka Sargon as a director on 2026-01-29 · 2 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-12-04 · 3 pages View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-10-29 · 3 pages View document
23 Oct 2025 Statement of capital following an allotment of shares on 2025-10-22 · 3 pages View document
9 Oct 2025 Full accounts made up to 2024-12-31 · 35 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
20 Nov 2024 Second filing of Confirmation Statement dated 2024-08-05 · 3 pages View document
19 Nov 2024 Second filing of Confirmation Statement dated 2024-08-05 · 3 pages View document
19 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-21 · 4 pages View document
27 Aug 2024 Appointment of Mr Hamish Cameron as a director on 2024-08-20 · 2 pages View document
22 Aug 2024 Termination of appointment of Ravindran Uthayakumar as a director on 2024-08-20 · 1 page View document
16 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 4 pages View document
19 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
24 May 2024 Statement of capital following an allotment of shares on 2024-04-21 · 3 pages View document
14 May 2024 Statement of capital following an allotment of shares on 2024-02-20 · 3 pages View document
16 Oct 2023 Appointment of Mr. Ravindran Uthayakumar as a director on 2023-10-06 · 2 pages View document
11 Oct 2023 Termination of appointment of Michael David Daniell as a director on 2023-10-06 · 1 page View document
22 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
18 Aug 2023 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2021-08-06 · 1 page View document
18 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
16 Aug 2023 Statement of capital following an allotment of shares on 2023-06-20 · 3 pages View document
14 Jun 2023 Termination of appointment of James William Keast as a director on 2023-06-05 · 1 page View document
14 Jun 2023 Termination of appointment of James Read Pennington as a director on 2023-06-05 · 1 page View document
14 Jun 2023 Appointment of Mr Edward James Daniel Crockett as a director on 2023-06-05 · 2 pages View document
14 Jun 2023 Appointment of Mr Michael David Daniell as a director on 2023-06-05 · 2 pages View document
9 Mar 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 · 1 page View document
11 Jan 2023 Statement of capital following an allotment of shares on 2022-12-14 · 3 pages View document
1 Dec 2022 Full accounts made up to 2021-12-31 · 20 pages View document
20 Sep 2022 Previous accounting period shortened from 2022-12-31 to 2021-12-31 · 1 page View document
16 Sep 2022 Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
24 Feb 2022 Appointment of Mr James William Keast as a director on 2022-02-16 · 2 pages View document
24 Feb 2022 Appointment of Mr James Read Pennington as a director on 2022-02-16 · 2 pages View document
24 Feb 2022 Termination of appointment of Alexander Joshua Druttman as a director on 2022-02-16 · 1 page View document
10 Feb 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-17 · 5 pages View document
2 Feb 2022 Statement of capital following an allotment of shares on 2022-01-17 · 4 pages View document
13 Dec 2021 Registration of charge 135530400001, created on 2021-12-09 · 55 pages View document
9 Nov 2021 Statement of capital following an allotment of shares on 2021-10-14 · 3 pages View document
21 Oct 2021 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-08-06 · 2 pages View document
6 Aug 2021 Incorporation · 33 pages View document