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 24 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 was incorporated 24 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
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)
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 |
CHRISTOPHER DAVID SIMPSON | Jan 1968 | British Irish | Director | 2002-02-18 UNTIL 2003-07-15 | RESIGNED |
MR ROBERT SHELLEY BARKER | Dec 1973 | British | Secretary | 2000-06-26 UNTIL 2006-12-31 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Secretary | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
PHILIPPE GUILLAUME | Jun 1971 | Secretary | 2006-07-14 UNTIL 2011-05-06 | RESIGNED | |
AARON DANIEL O'SULLIVAN | Apr 1971 | Australian | Secretary | 1999-04-26 UNTIL 2000-06-26 | RESIGNED |
MC FORMATIONS LIMITED | Director | 1999-04-26 UNTIL 1999-04-26 | RESIGNED | ||
MICHAEL TOWNEND | Apr 1959 | British | Director | 1999-04-26 UNTIL 1999-12-06 | RESIGNED |
GERALDINE TOSH | Aug 1968 | British | Director | 2001-07-01 UNTIL 2006-12-31 | RESIGNED |
MATTHEW WHITE | Nov 1971 | New Zealand | Director | 2003-09-10 UNTIL 2004-12-31 | RESIGNED |
AARON DANIEL O'SULLIVAN | Apr 1971 | 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 |
MR JONATHAN KATZ | Dec 1950 | British | Director | 2000-06-01 UNTIL 2006-12-31 | 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 |
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 |