BILENDI LIMITED - LONDON


Company Profile Company Filings

Overview

BILENDI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILENDI LIMITED was incorporated 25 years ago on 26/04/1999 and has the registered number: 03762049. The accounts status is SMALL and accounts are next due on 30/09/2024.

BILENDI LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

8 HOLYROOD STREET
LONDON
SE1 2EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXIMILES UK LTD (until 20/06/2014)
IPOINTS LIMITED (until 15/11/2007)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG GORDON KEITH Secretary 2011-05-06 CURRENT
MARC PIERRE MARIE BIDOU May 1966 French Director 2006-07-14 CURRENT
GERALDINE TOSH Aug 1968 British Director 2001-07-01 UNTIL 2006-12-31 RESIGNED
MC FORMATIONS LIMITED Corporate Director 1999-04-26 UNTIL 1999-04-26 RESIGNED
MR ROBERT SHELLEY BARKER Dec 1973 British Secretary 2000-06-26 UNTIL 2006-12-31 RESIGNED
PHILIPPE GUILLAUME French Secretary 2006-07-14 UNTIL 2011-05-06 RESIGNED
AARON DANIEL O'SULLIVAN Australian Secretary 1999-04-26 UNTIL 2000-06-26 RESIGNED
MR JONATHAN KATZ Dec 1950 British Director 2000-06-01 UNTIL 2006-12-31 RESIGNED
MATTHEW WHITE Nov 1971 New Zealand Director 2003-09-10 UNTIL 2004-12-31 RESIGNED
MICHAEL TOWNEND Apr 1959 British Director 1999-04-26 UNTIL 1999-12-06 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED
CHRISTOPHER DAVID SIMPSON Jan 1968 British Irish Director 2002-02-18 UNTIL 2003-07-15 RESIGNED
AARON DANIEL O'SULLIVAN Australian Director 1999-04-26 UNTIL 2002-10-31 RESIGNED
THOMAS PATRICK MARIE CHATILLON Jan 1960 French Director 2006-07-14 UNTIL 2007-02-07 RESIGNED
CHARLES STUART COOPER Sep 1960 British Director 2005-07-25 UNTIL 2006-07-14 RESIGNED
MR ANDREW SIMON CADMAN Feb 1958 British Director 1999-04-26 UNTIL 2002-06-28 RESIGNED
MR ROBERT SHELLEY BARKER Dec 1973 British Director 2003-09-10 UNTIL 2006-12-31 RESIGNED
NIGEL GEOFFREY ATKINSON Jul 1950 Director 1999-04-26 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilendi Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLOXWORTH CAPITAL PARTNERS LIMITED WAREHAM Active DORMANT 99999 - Dormant Company
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BIOZONE SCIENTIFIC (UK) LTD EXETER UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
BTG GLOBAL ADVISORY LIMITED Active AUDIT EXEMPTION SUBSI 94120 - Activities of professional membership organizations
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BTG RISK LLP Dissolved... DORMANT None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
INGENIOUS FILM PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
TRENC ESTATES LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
TORCH FITNESS LIMITED ABERDEEN Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-25 31-12-2022 1,595,575 Cash 2,777,795 equity
ACCOUNTS - Final Accounts 2022-07-19 31-12-2021 1,248,971 Cash 2,460,180 equity
ACCOUNTS - Final Accounts 2021-09-25 31-12-2020 573,634 Cash 1,949,605 equity
ACCOUNTS - Final Accounts 2020-10-07 31-12-2019 309,000 Cash 1,681,174 equity

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