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Company Information for

BANDCYBER LIMITED

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, NN7 3DB,
Company Registration Number
04000462
Private Limited Company
Active

Company Overview

About Bandcyber Ltd
BANDCYBER LIMITED was founded on 2000-05-24 and has its registered office in Northampton. The organisation's status is listed as "Active". Bandcyber Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANDCYBER LIMITED
 
Legal Registered Office
THE OLD MILL BLISWORTH HILL FARM
STOKE ROAD, BLISWORTH
NORTHAMPTON
NORTHANTS
NN7 3DB
Other companies in NN1
 
Filing Information
Company Number 04000462
Company ID Number 04000462
Date formed 2000-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDCYBER LIMITED
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Company Officers of BANDCYBER LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES WILLIAM DROWN
 Company Secretary 2000-06-23
JONATHAN JAMES WILLIAM DROWN
 Director 2000-06-23
SIMON ANTHONY HEPHER
 Director 2001-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAMILTON JARVIS BEEVE RICHARDSON
 Director 2000-06-23 2001-07-01
TIMOTHY ANDREW KEITH RODBER
 Director 2000-06-23 2001-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-24 2000-06-23
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-24 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES WILLIAM DROWN PORTERHOUSE LAND AND DEVELOPMENTS LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
JONATHAN JAMES WILLIAM DROWN AC DESIGN & BUILD (ENGLAND) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
JONATHAN JAMES WILLIAM DROWN DH HOMES (NORTHAMPTON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JONATHAN JAMES WILLIAM DROWN DREPHER HOMES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
JONATHAN JAMES WILLIAM DROWN NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED Director 2000-11-01 CURRENT 1995-12-19 Active
JONATHAN JAMES WILLIAM DROWN NORTHAMPTON SAINTS PLC Director 2000-10-05 CURRENT 2000-09-04 Active
SIMON ANTHONY HEPHER AC DESIGN & BUILD (ENGLAND) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
SIMON ANTHONY HEPHER DH HOMES (NORTHAMPTON) LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
SIMON ANTHONY HEPHER DREPHER HOMES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
SIMON ANTHONY HEPHER PORTERHOUSE LAND AND DEVELOPMENTS LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 040004620015
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004620014
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004620013
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 6 Hazelwood Road Northampton Northamptonshire NN1 1LW
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10AR0124/05/16 FULL LIST
2016-06-10AR0124/05/16 FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-06AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-10ANNOTATIONOther
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004620012
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040004620011
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0124/05/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0124/05/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Simon Anthony Hepher on 2011-05-23
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0124/05/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-12-15395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 5 COLLINGCROFT CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 0BN
2001-07-25363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-25288bDIRECTOR RESIGNED
2001-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-2588(2)RAD 17/07/01--------- £ SI 1@1=1 £ IC 3/4
2001-07-2588(2)RAD 23/06/00--------- £ SI 2@1=2 £ IC 1/3
2000-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-18288aNEW DIRECTOR APPOINTED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-16288bSECRETARY RESIGNED
2000-08-16288bDIRECTOR RESIGNED
2000-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BANDCYBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANDCYBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-05-10 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2011-05-10 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2006-11-02 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2006-08-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-01-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2003-07-02 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2002-05-01 Outstanding SVENSKA HANFELSBANKEN AB
DEBENTURE 2001-12-15 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2001-09-28 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2001-09-28 Outstanding SVENSKA HANDELSBANKEN AB
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BANDCYBER LIMITED

Intangible Assets
Patents
We have not found any records of BANDCYBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDCYBER LIMITED
Trademarks
We have not found any records of BANDCYBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANDCYBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northampton Borough Council 2015-05-05 GBP £900 Professional Fees & Subscrip
Northampton Borough Council 2014-10-08 GBP £900 Professional Fees & Subscrip
Northampton Borough Council 2013-07-26 GBP £900 Professional Fees & Subscrip
Northampton Borough Council 2013-04-15 GBP £900 Professional Fees & Subscrip
Northampton Borough Council 2013-03-04 GBP £600 Professional Fees & Subscrip
Northampton Borough Council 2012-11-16 GBP £900 Professional Fees & Subscrip
Northampton Borough Council 2012-11-07 GBP £900 Professional Fees & Subscrip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANDCYBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDCYBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANDCYBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN7 3DB