Active
Company Information for BENDRAMI PROJECTS LTD
7 BATTERSEA SQUARE, LONDON, SW11 3RA,
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Company Registration Number
05467129
Private Limited Company
Active |
Company Name | ||||||
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BENDRAMI PROJECTS LTD | ||||||
Legal Registered Office | ||||||
7 BATTERSEA SQUARE LONDON SW11 3RA Other companies in SW6 | ||||||
Previous Names | ||||||
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Company Number | 05467129 | |
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Company ID Number | 05467129 | |
Date formed | 2005-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 18:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH POWER-HYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCAVOY |
Director | ||
PETER JOSEPH POWER-HYNES |
Director | ||
SHANE HAYES |
Company Secretary | ||
HUW DAVID JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRISH CULTURAL CENTRE, HAMMERSMITH LTD | Director | 2018-01-15 | CURRENT | 2007-02-13 | Active | |
BROADGATE CAPITAL (UK) LIMITED | Director | 2017-11-02 | CURRENT | 2003-11-28 | Active | |
GLOBAL ENERGY (SOUTHAMPTON) LIMITED | Director | 2017-11-02 | CURRENT | 2009-05-12 | Active | |
LANDLOCK PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-12 | Active | |
OLIVE MEDIA LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active | |
OLIVE INTERACTIVE LIMITED | Director | 2017-11-01 | CURRENT | 2008-02-28 | Active | |
NEW CHELSEA LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-09 | Active | |
NEW CHELSEA CAPITAL LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
CONNAUGHT COMMUNICATIONS LIMITED | Director | 2017-11-01 | CURRENT | 1995-06-21 | Active | |
ALLGRAIN LIMITED | Director | 2017-11-01 | CURRENT | 1996-01-17 | Active | |
OLIVE SOFTWARE LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CHARLES CHENIL & COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
NEW CHELSEA ESTATES LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
PEDRAIL DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH POWER-HYNES | |
AA01 | Previous accounting period shortened from 31/05/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/05/21 | |
RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN FILISTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES | |
PSC07 | CESSATION OF PETER JOSEPH POWER-HYNES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROMAN FILISTEIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH POWER-HYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY | |
PSC07 | CESSATION OF PAUL MCAVOY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MCAVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 16 THE CODA CENTRE, MUNSTER ROAD, FULHAM LONDON SW6 6AW | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE HAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE HAYES | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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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 BENDRAMI PROJECTS LTD
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as BENDRAMI PROJECTS LTD are:
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. |