Bendix Street Limited

Active13553040 Private limited company
Incorporated
6 August 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born April 1970 (56)
Director · Appointed 29 January 2026
British
Born July 1991 (35)
Director · Appointed 29 January 2026
Czech
Born July 1980 (46)
Corporate Secretary · Appointed 6 August 2021
Officer history (8 former)
15 May 2026
Appointed Turnbull, Timothy William John as Director
11 May 2026
Resigned Cameron, Hamish as Director
29 January 2026
Appointed Nagji, Aqil as Director
29 January 2026
Appointed Sargon, Lenka as Director
29 January 2026
Resigned Crockett, Edward James Daniel as Director
20 August 2024
Appointed Cameron, Hamish as Director
20 August 2024
Resigned Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
5 June 2023
Appointed Crockett, Edward James Daniel as Director
5 June 2023
Appointed Daniell, Michael David as Director
5 June 2023
Resigned Keast, James William as Director
5 June 2023
Resigned Pennington, James Read as Director
11 April 2022
Resigned Black, Hugo as Director
16 February 2022
Appointed Keast, James William as Director
16 February 2022
Appointed Pennington, James Read as Director
16 February 2022
Resigned Druttman, Alexander Joshua as Director
6 August 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
6 August 2021
Appointed Druttman, Alexander Joshua as Director
6 August 2021
Appointed Black, Hugo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13548704

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bendix Street Limited This company Owns 75–100% of shares
Bendix Street Opco Limited Owns 75–100% of shares
Loveday Street Limited Owns 75–100% of shares
Loveday Street Opco Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates5 August 2026
21 July 2026Full accounts31 December 2025
6 July 2026Registered office address changed
2 July 2026Statement of capital following an allotment of shares
19 May 2026Appointment of a director
Show all 55 filings

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