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BENDIGO WHARF MANAGEMENT COMPANY LIMITED

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BENDIGO WHARF MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04668985

Incorporation date

18/02/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

12 Hatherley Road, Sidcup, Kent DA14 4DTCopy
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Latest events (Record since 18/02/2003)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon10/12/2024
Termination of appointment of Kay Florence Wise as a director on 2024-12-08
View PDF (1 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon02/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon09/03/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon15/08/2019
Termination of appointment of Povey Little Secretaries Limited as a secretary on 2019-08-15
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/03/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon09/08/2017
Termination of appointment of Marion Pauline Marshall as a director on 2017-08-09
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (4 pages)
dot icon31/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/03/2016
Annual return made up to 2016-01-25 no member list
View PDF (8 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/03/2015
Appointment of Mrs Penelope Jane Edmonds as a director on 2015-02-09
View PDF (2 pages)
dot icon02/03/2015
Appointment of Mr Thomas James Barcoe as a director on 2015-02-09
View PDF (2 pages)
dot icon02/03/2015
Appointment of Dr Jane Margaret Stevens as a director on 2015-02-09
View PDF (2 pages)
dot icon11/02/2015
Annual return made up to 2015-01-25 no member list
View PDF (5 pages)
dot icon09/02/2015
Termination of appointment of Lee Anthony Rayment as a director on 2014-12-01
View PDF (1 pages)
dot icon09/02/2015
Termination of appointment of Michael Anthony Ashe as a director on 2014-12-01
View PDF (1 pages)
dot icon14/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon15/02/2014
Annual return made up to 2014-01-25 no member list
View PDF (7 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/09/2013
Director's details changed for Miss Marion Pauline Marshall on 2013-09-23
View PDF (2 pages)
dot icon19/03/2013
Annual return made up to 2013-01-25 no member list
View PDF (7 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/03/2012
Termination of appointment of Anthony Briley as a director
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2012-01-25 no member list
View PDF (8 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/09/2011
Appointment of Lee Anthony Rayment as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Anthony John Robert Briley as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Jason Tobias as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Miss Marion Pauline Marshall as a director
View PDF (3 pages)
dot icon05/09/2011
Appointment of Kay Florence Wise as a director
View PDF (3 pages)
dot icon29/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-01-25 no member list
View PDF (2 pages)
dot icon28/06/2011
Director's details changed for Michael Ashe on 2010-01-26
View PDF (2 pages)
dot icon22/06/2011
Registered office address changed from Batchworth House Church Street Rickmansworth Herts WD3 1JE on 2011-06-22
View PDF (2 pages)
dot icon08/06/2011
Appointment of Povey Little Secretaries Limited as a secretary
View PDF (3 pages)
dot icon24/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (4 pages)
dot icon16/11/2010
Termination of appointment of Raymond Coll as a secretary
View PDF (1 pages)
dot icon04/03/2010
Annual return made up to 2010-01-25 no member list
View PDF (2 pages)
dot icon10/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (4 pages)
dot icon09/03/2009
Annual return made up to 25/01/09
View PDF (2 pages)
dot icon12/08/2008
Appointment terminated director paul williams
View PDF (1 pages)
dot icon12/08/2008
Annual return made up to 25/01/08
View PDF (3 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 2A alexandra grove north finchley london N12 8NU
View PDF (1 pages)
dot icon24/07/2007
New secretary appointed
View PDF (2 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon12/07/2007
Director resigned
View PDF (1 pages)
dot icon12/07/2007
Secretary resigned
View PDF (1 pages)
dot icon25/04/2007
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon09/02/2007
Annual return made up to 25/01/07
View PDF (4 pages)
dot icon06/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon06/02/2006
Annual return made up to 25/01/06
View PDF (4 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon15/02/2005
Annual return made up to 07/02/05
View PDF (4 pages)
dot icon13/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon23/08/2004
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon05/03/2004
Annual return made up to 18/02/04
View PDF (4 pages)
dot icon05/03/2004
Registered office changed on 05/03/04 from: telford house woodside lane london N12 8TP
View PDF (1 pages)
dot icon28/02/2003
Secretary resigned
View PDF (1 pages)
dot icon18/02/2003
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+38.49 % *

* during past year

Cash in Bank

£2,634.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.00
-
0.00
1.90K
-
2022
1
5.00
-
0.00
2.63K
-
2022
1
5.00
-
0.00
2.63K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.00 £Ascended25.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.63K £Ascended38.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
POVEY LITTLE SECRETARIES LIMITED
Corporate Secretary
06/06/2011 - 15/08/2019
456
Williams, Paul
Director
18/02/2003 - 26/06/2007
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/2003 - 18/02/2003
99600
Slane, Matthew Martin
Director
18/02/2003 - 26/06/2007
99
Marshall, Marion Pauline
Director
22/08/2011 - 09/08/2017
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENDIGO WHARF MANAGEMENT COMPANY LIMITED

BENDIGO WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/02/2003 with the registered office located at 12 Hatherley Road, Sidcup, Kent DA14 4DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENDIGO WHARF MANAGEMENT COMPANY LIMITED?

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BENDIGO WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/02/2003 .

Where is BENDIGO WHARF MANAGEMENT COMPANY LIMITED located?

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BENDIGO WHARF MANAGEMENT COMPANY LIMITED is registered at 12 Hatherley Road, Sidcup, Kent DA14 4DT.

What does BENDIGO WHARF MANAGEMENT COMPANY LIMITED do?

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BENDIGO WHARF MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BENDIGO WHARF MANAGEMENT COMPANY LIMITED have?

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BENDIGO WHARF MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BENDIGO WHARF MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.