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BILENDI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilendi Limited. The company was founded 25 years ago and was given the registration number 03762049. The firm's registered office is in LONDON. You can find them at 8 Holyrood Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BILENDI LIMITED
Company Number:03762049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:8 Holyrood Street, London, England, SE1 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holyrood Street, London, England, SE1 2EL

Secretary06 May 2011Active
19 Rue De La Sourdiere, Paris, France, FOREIGN

Director14 July 2006Active
1 Horsell Road, London, N5 1XL

Secretary26 June 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary26 April 1999Active
22 Allee Du Mascaret, Torcy, France,

Secretary14 July 2006Active
115 Galloway Road, London, W12 0PH

Secretary26 April 1999Active
80 Galveston Road, London, SW15 2RZ

Director26 April 1999Active
1 Horsell Road, London, N5 1XL

Director10 September 2003Active
Porters Farm, Friday Street, Rusper, Horsham, RH12 4QA

Director26 April 1999Active
11 Rue Beffroy, Neuilly Sur Seine, France,

Director14 July 2006Active
24 Cressy Road, London, NW3 2LY

Director25 July 2005Active
60 Mount Ephraim Lane, London, SW16 1JD

Director01 June 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Director26 April 1999Active
107a Adelaide Grove, London, W12 0JX

Director26 April 1999Active
1 The Forge, The Street, Charlwood, RH6 0BW

Director18 February 2002Active
33 Park Avenue West, Stoneleigh, KT17 2NU

Director01 July 2001Active
2 Braemar Avenue, Wimbledon Park, London, SW19 8AZ

Director26 April 1999Active
1118 South Highland Avenue, Los Angeles, Usa, FOREIGN

Director10 September 2003Active

People with Significant Control

Bilendi Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:3, Rue D'Ezes, Paris, France, 75002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type small.

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2023-06-19Capital

Capital statement capital company with date currency figure.

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2023-06-19Insolvency

Legacy.

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2023-06-19Capital

Legacy.

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2023-06-19Resolution

Resolution.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-07-18Accounts

Accounts with accounts type small.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type small.

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2018-02-19Address

Change registered office address company with date old address new address.

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2018-02-19Address

Change registered office address company with date old address new address.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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