BILENDI LIMITED - Media representation services - A business based in ENGLAND registered with Companies House

Company Overview

About Bilendi Ltd

BILENDI LIMITED was founded on 1999-04-26 and has its registered office in London. The organisation's status is listed as "Active". Bilendi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BILENDI LIMITED

Legal Registered Office

8 HOLYROOD STREET
LONDON
SE1 2EL
Other companies in SW4

Previous Names

MAXIMILES UK LTD	20/06/2014
IPOINTS LIMITED	15/11/2007

Filing Information

Company Number		03762049
Company ID Number		03762049
Date formed		1999-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB743898285

Last Datalog update:	2024-10-05 19:06:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILENDI LIMITED

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Company Officers of BILENDI LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG GORDON KEITH	Company Secretary	2011-05-06
MARC PIERRE MARIE BIDOU	Director	2006-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPE GUILLAUME	Company Secretary	2006-07-14	2011-05-06
THOMAS PATRICK MARIE CHATILLON	Director	2006-07-14	2007-02-07
ROBERT SHELLEY BARKER	Company Secretary	2000-06-26	2006-12-31
ROBERT SHELLEY BARKER	Director	2003-09-10	2006-12-31
JONATHAN KATZ	Director	2000-06-01	2006-12-31
GERALDINE TOSH	Director	2001-07-01	2006-12-31
CHARLES STUART COOPER	Director	2005-07-25	2006-07-14
MATTHEW WHITE	Director	2003-09-10	2004-12-31
CHRISTOPHER DAVID SIMPSON	Director	2002-02-18	2003-07-15
AARON DANIEL O'SULLIVAN	Director	1999-04-26	2002-10-31
NIGEL GEOFFREY ATKINSON	Director	1999-04-26	2002-06-28
ANDREW SIMON CADMAN	Director	1999-04-26	2002-06-28
AARON DANIEL O'SULLIVAN	Company Secretary	1999-04-26	2000-06-26
MICHAEL TOWNEND	Director	1999-04-26	1999-12-06
CRS LEGAL SERVICES LIMITED	Company Secretary	1999-04-26	1999-04-26
MC FORMATIONS LIMITED	Director	1999-04-26	1999-04-26

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Assistant Accountant, Market Research/Media Agency, London Bridge	London	A superb opportunity has arisen for an Assistant Accountant to join the Finance Team in our UK office. Bilendi is one of Europes leading providers of	2016-05-10

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-15		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-08-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19		Resolutions passed:<ul><li>Resolution Reduce share premium 30/05/2023</ul>
2023-06-19		Statement by Directors
2023-06-19		Solvency Statement dated 30/05/23
2023-06-19		Statement of capital on GBP 966.454122
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-21		FIRST GAZETTE notice for compulsory strike-off
2023-03-21		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 8 HOLYROOD STREET LONDON SE1 2EL ENGLAND
2018-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM SATI THE TANNERIES 55 BERMONDSEY STREET LONDON SE1 3XN
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 966.454122
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 966.454122
2016-01-13	AR01	27/11/15 ANNUAL RETURN FULL LIST
2016-01-13	AD02	Register inspection address changed from Unit 2, Union Court Lofts 20-22 Union Road London SW4 6JP to Sati, the Tanneries 55 Bermondsey Street London SE1 3XN
2015-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 2 UNION COURT LOFTS 20-22 UNION ROAD LONDON SW4 6JP
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, UNIT 2 UNION COURT LOFTS, 20-22 UNION ROAD, LONDON, SW4 6JP
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 966.454122
2014-12-29	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-06-20	RES15	CHANGE OF NAME 19/06/2014
2014-06-20	CERTNM	Company name changed maximiles uk LTD\certificate issued on 20/06/14
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 966.454122
2014-02-17	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22	AP03	Appointment of Mr Craig Gordon Keith as company secretary
2011-09-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPE GUILLAUME
2011-01-07	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19	AR01	27/11/09 FULL LIST
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC PIERRE MARIE BIDOU / 29/12/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01	225	ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2007-12-18	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-15	CERTNM	COMPANY NAME CHANGED IPOINTS LIMITED CERTIFICATE ISSUED ON 15/11/07
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-01	288b	DIRECTOR RESIGNED
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2007-04-26	288b	DIRECTOR RESIGNED
2007-01-25	288b	DIRECTOR RESIGNED
2007-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-25	288b	DIRECTOR RESIGNED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-15	288a	NEW SECRETARY APPOINTED
2006-07-07	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-08-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-08-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19	363s	RETURN MADE UP TO 13/04/05; CHANGE OF MEMBERS
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-19	288b	DIRECTOR RESIGNED
2004-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-02	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-09-19	88(2)R	AD 30/06/02--------- £ SI 16500@.0005
2003-09-19	88(2)R	AD 28/03/03--------- £ SI 434@.05
2003-09-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-05	363s	RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
2003-07-22	288b	DIRECTOR RESIGNED
2003-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-13	288b	DIRECTOR RESIGNED
2002-07-14	288b	DIRECTOR RESIGNED
2002-07-14	288b	DIRECTOR RESIGNED
2002-06-26	AUD	AUDITOR'S RESIGNATION
2002-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-13	363s	RETURN MADE UP TO 26/04/02; CHANGE OF MEMBERS
2002-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: KILN HOUSE 210 NEW KINGS ROAD LONDON SW6 4NZ
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: PALACE WHARF RAINVILLE ROAD LONDON W6 9HN
2001-07-04	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to BILENDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BILENDI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BILENDI LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILENDI LIMITED

Intangible Assets

Patents

We have not found any records of BILENDI LIMITED registering or being granted any patents

Domain Names

BILENDI LIMITED owns 2 domain names.

ipoints.co.uk maximiles.co.uk

Trademarks

We have not found any records of BILENDI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILENDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BILENDI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BILENDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILENDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BILENDI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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