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Company Information for

BANDLEY LIMITED

HONEYPOT HOUSE, THE GREEN, UPPER BASILDON, BERKS, RG8 8LS,

Company Registration Number

06238392

Private Limited Company

Active

Company Overview

About Bandley Ltd

BANDLEY LIMITED was founded on 2007-05-04 and has its registered office in Upper Basildon. The organisation's status is listed as "Active". Bandley 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

Legal Registered Office
Company Name
BANDLEY LIMITED

HONEYPOT HOUSE THE GREEN UPPER BASILDON BERKS RG8 8LS Other companies in N3

Filing Information

Company Number		06238392
Company ID Number		06238392
Date formed		2007-05-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:22:09
Primary Source:	Companies House

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Companies with same name BANDLEY LIMITED

The following companies were found which have the same name as BANDLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Bandley Business Park	PO Box 322 Westcliffe CO 81252	Delinquent	Company formed on the 2010-10-05
BANDLEY CENTER INCORPORATED	California	Unknown
BANDLEY DEVELOPMENT, LLC	163 W Juan Way Castle Rock CO 80108	Good Standing	Company formed on the 2007-05-02
BANDLEY FAMILY MANAGEMENT PLAN LLC	1221 WIND RIDGE DR EL PASO TX 79912	Active	Company formed on the 2022-10-10
BANDLEY PARTNERS L P	Missouri	Unknown
Bandley Properties LLC	421 N Main St Ste 406 Pueblo CO 81003-3189	Voluntarily Dissolved	Company formed on the 2021-08-27
BANDLEY STORE LTD	1A BROOMFIELD ROAD MONTROSE ANGUS DD10 8SZ	Active	Company formed on the 2010-02-11
BANDLEY STAINLESS STEEL PTE. LTD.	ANG MO KIO INDUSTRIAL PARK 1 Singapore 569639	Active	Company formed on the 2020-08-31
BANDLEY TRADING CORP.		Unknown

Company Officers of BANDLEY LIMITED

Current Directors

Officer	Role	Date Appointed
SPW SECRETARIES LIMITED	Company Secretary	2007-05-23
STEPHANIE JANE BOSTON	Director	2007-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-05-04	2007-05-23
COMPANY DIRECTORS LIMITED	Nominated Director	2007-05-04	2007-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SPW SECRETARIES LIMITED	STREETS SPW PLC	Company Secretary	2011-08-30	CURRENT	2011-08-30	Dissolved 2018-05-27
SPW SECRETARIES LIMITED	POWER PETROLEUM LIMITED	Company Secretary	2011-02-22	CURRENT	2011-02-22	Active
SPW SECRETARIES LIMITED	ASTRO WAREHOUSE LIMITED	Company Secretary	2010-08-10	CURRENT	2010-08-10	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	TB SPORTS FENCING LTD	Company Secretary	2010-04-26	CURRENT	2010-04-26	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	EASIGRASS DISTRIBUTION LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Active
SPW SECRETARIES LIMITED	R & H HAULAGE LIMITED	Company Secretary	2007-12-30	CURRENT	1998-12-11	Liquidation
SPW SECRETARIES LIMITED	HILKAR LIMITED	Company Secretary	2007-12-07	CURRENT	2007-12-07	Dissolved 2015-02-17
SPW SECRETARIES LIMITED	DASH PROPERTY (UK) LIMITED	Company Secretary	2007-09-21	CURRENT	2007-09-21	Dissolved 2014-09-30
SPW SECRETARIES LIMITED	SUNNINGDALE CARPETS LTD	Company Secretary	2007-07-02	CURRENT	2007-07-02	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	VENUS SHIPPING LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Dissolved 2014-12-23
SPW SECRETARIES LIMITED	BRONZEMEX RECYCLING LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Dissolved 2014-12-23
SPW SECRETARIES LIMITED	GENSURE (UK) LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Dissolved 2014-05-27
SPW SECRETARIES LIMITED	FASTFEAR LIMITED	Company Secretary	2007-02-23	CURRENT	2002-09-11	Dissolved 2016-03-08
SPW SECRETARIES LIMITED	SUPERTUTOR LIMITED	Company Secretary	2006-11-09	CURRENT	2006-11-09	Active
SPW SECRETARIES LIMITED	NEW WAY TRADING LIMITED	Company Secretary	2006-08-22	CURRENT	2006-07-20	Active
SPW SECRETARIES LIMITED	SPW FINANCIAL SERVICES LIMITED	Company Secretary	2006-08-01	CURRENT	2006-08-01	Dissolved 2014-02-18
SPW SECRETARIES LIMITED	POOLE POTTERY LIMITED	Company Secretary	2006-07-31	CURRENT	2002-10-10	Dissolved 2014-08-22
SPW SECRETARIES LIMITED	PNB (UK) LIMITED	Company Secretary	2006-07-21	CURRENT	2006-01-24	Active
SPW SECRETARIES LIMITED	PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Active
SPW SECRETARIES LIMITED	BALM LIMITED	Company Secretary	2006-02-07	CURRENT	2006-02-07	Dissolved 2014-06-17
SPW SECRETARIES LIMITED	BELLWOOD FINANCIAL SERVICES LIMITED	Company Secretary	2005-11-03	CURRENT	1996-10-08	Liquidation
SPW SECRETARIES LIMITED	SEALAND SALVAGE LTD	Company Secretary	2005-09-16	CURRENT	2005-09-16	Dissolved 2015-10-06
SPW SECRETARIES LIMITED	FIRST CALL (LONDON) LIMITED	Company Secretary	2005-08-31	CURRENT	1990-07-18	Dissolved 2017-05-07
SPW SECRETARIES LIMITED	TESHUVA INVESTMENTS LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Active
SPW SECRETARIES LIMITED	PROPERTY AIM LIMITED	Company Secretary	2004-09-10	CURRENT	1997-09-23	Dissolved 2013-10-22
SPW SECRETARIES LIMITED	ICON INTEGRATED COMMUNICATIONS LIMITED	Company Secretary	2004-06-15	CURRENT	1996-10-14	Dissolved 2014-07-01
SPW SECRETARIES LIMITED	G.R.E. LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Liquidation
SPW SECRETARIES LIMITED	MARGINTIME LIMITED	Company Secretary	2003-09-10	CURRENT	1995-09-08	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	COMANTEC LIMITED	Company Secretary	2003-01-01	CURRENT	1987-09-16	Active
SPW SECRETARIES LIMITED	COMANSCO LIMITED	Company Secretary	2003-01-01	CURRENT	1991-12-24	Active
SPW SECRETARIES LIMITED	TWO TON LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Dissolved 2014-01-07
SPW SECRETARIES LIMITED	THE GREEN JOURNAL LIMITED	Company Secretary	2001-08-29	CURRENT	1989-02-01	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	ENSUREIT LIMITED	Company Secretary	2001-08-10	CURRENT	2000-10-03	Dissolved 2014-04-15
SPW SECRETARIES LIMITED	AGCOMM LIMITED	Company Secretary	2001-05-31	CURRENT	2001-05-31	Active - Proposal to Strike off
SPW SECRETARIES LIMITED	FND FUTURES DEVELOPMENT LIMITED	Company Secretary	2001-04-01	CURRENT	1999-02-10	Active - Proposal to Strike off
STEPHANIE JANE BOSTON	ONE FIVE NINE PROPERTY MANAGEMENT LTD	Director	2014-12-09	CURRENT	2014-12-09	Active

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.

Date	Document Type	Document Description
2024-12-18		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-08-10		Director's details changed for Ms Stephanie Jane Boston on 2022-12-12
2023-06-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2023-03-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		REGISTERED OFFICE CHANGED ON 31/01/23 FROM Gable House 239 Regents Park Road London N3 3LF
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-04-18	CH01	Director's details changed for Ms Stephanie Jane Boston on 2017-05-08
2018-04-18	PSC04	Change of details for Ms Stephanie Jane Boston as a person with significant control on 2017-05-08
2017-10-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12	AA01	Previous accounting period extended from 31/08/16 TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	AA01	Previous accounting period shortened from 31/10/15 TO 31/08/15
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-11-04	DISS40	Compulsory strike-off action has been discontinued
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	04/05/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	04/05/11 ANNUAL RETURN FULL LIST
2010-09-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	04/05/10 ANNUAL RETURN FULL LIST
2009-06-15	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-04	225	PREVEXT FROM 31/05/2008 TO 31/10/2008
2008-06-24	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	288b	SECRETARY RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-05-04	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BANDLEY 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 BANDLEY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06238392' OR DefendantCompanyNumber='06238392' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2007-07-17	Outstanding	MORTGAGE EXPRESS

Creditors

Creditors Due After One Year	2011-11-01	£ 106,289
Creditors Due Within One Year	2011-11-01	£ 359,553

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BANDLEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2011-11-01	£ 8,254
Current Assets	2011-11-01	£ 15,054
Debtors	2011-11-01	£ 6,800
Fixed Assets	2011-11-01	£ 477,644
Shareholder Funds	2011-11-01	£ 26,856
Tangible Fixed Assets	2011-11-01	£ 477,644

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANDLEY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BANDLEY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06238392' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BANDLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANDLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANDLEY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06238392' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06238392' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BANDLEY 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 BANDLEY 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 BANDLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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