BANTAM MATERIALS UK LIMITED - Wholesale of waste and scrap - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bantam Materials Uk Ltd

BANTAM MATERIALS UK LIMITED was founded on 2011-12-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Bantam Materials Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BANTAM MATERIALS UK LIMITED

8 THE GREEN RICHMOND TW9 1PL Other companies in TW10

Filing Information

Company Number		07883321
Company ID Number		07883321
Date formed		2011-12-15
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		15/12/2015
Return next due		12/01/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 11:22:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANTAM MATERIALS UK LIMITED

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Company Officers of BANTAM MATERIALS UK LIMITED

Current Directors

Officer	Role	Date Appointed
VYTAS GRUODIS	Director	2011-12-15
RAPHAEL SCHIEIR	Director	2011-12-15

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
2024-12-23		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05		Purchase of own shares
2024-08-02		Consolidation of shares on
2024-07-04		Cancellation of shares. Statement of capital on 2024-07-02 GBP 51
2024-07-02		APPOINTMENT TERMINATED, DIRECTOR VYTAS GRUODIS
2024-07-02		APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLS
2024-07-02		CESSATION OF VYTAS GRUODIS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02		Change of details for Mr Raphael Schieir as a person with significant control on 2024-07-02
2024-07-02		CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2024-04-04		DIRECTOR APPOINTED MR KEVIN MILLS
2024-02-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-27		CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-01-19		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/22 FROM 8 the Green Richmand TW9 1PL United Kingdom
2022-02-25	PSC04	Change of details for Mr Raphael Schieir as a person with significant control on 2022-02-23
2022-02-23	CH01	Director's details changed for Mr Raphael Schieir on 2022-02-23
2022-02-23	PSC04	Change of details for Mr Raphael Schieir as a person with significant control on 2022-02-23
2022-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/22 FROM 8 the Green Richmond TW10 1PL
2022-01-20		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-19	AD02	SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-19	AD02	SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM
2017-12-01	PSC04	Change of details for Mr Raphael Schieir as a person with significant control on 2017-01-21
2017-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYTAS GRUODIS
2017-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL SCHIEIR
2017-12-01	PSC09	Withdrawal of a person with significant control statement on 2017-12-01
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	CH01	Director's details changed for Mr Raphael Schieir on 2017-01-21
2017-01-20	AD03	Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078833210002
2016-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-11-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078833210004
2015-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078833210003
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078833210002
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM 61 Worple Way Richmond Surrey TW10 6DG
2014-01-24	AD02	Register inspection address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-24	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-28	AR01	15/12/12 FULL LIST
2013-02-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-02-28	AD02	SAIL ADDRESS CREATED
2013-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VYTAS GRUODIS / 15/12/2011
2012-05-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

We could not find any licences issued to BANTAM MATERIALS UK 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 BANTAM MATERIALS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-01	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2012-05-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

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 BANTAM MATERIALS UK LIMITED

Intangible Assets

Patents

We have not found any records of BANTAM MATERIALS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANTAM MATERIALS UK LIMITED

Trademarks

We have not found any records of BANTAM MATERIALS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANTAM MATERIALS UK 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 (46770 - Wholesale of waste and scrap) as BANTAM MATERIALS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BANTAM MATERIALS UK 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.

Import/Export of Goods

Goods imported/exported by BANTAM MATERIALS UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-07-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-06-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-06-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-05-01	39
2015-05-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-05-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-04-01	39
2015-04-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-04-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-03-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-03-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2015-02-01	39
2015-02-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-01-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2015-01-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-12-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-12-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-11-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-11-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-10-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-10-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-09-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2014-09-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-08-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-06-01	39
2014-04-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-03-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-02-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2014-01-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-12-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-12-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-11-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-11-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-11-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-10-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-10-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-09-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-09-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-09-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-08-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-08-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-07-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-07-01	39151000	Waste, parings and scrap, of polymers of ethylene
2013-07-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-06-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-06-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-05-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-05-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-04-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-04-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-03-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-03-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-02-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-02-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2013-01-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2013-01-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-12-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-12-01	39139000	Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2012-12-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-11-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-11-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-10-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-10-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-09-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-09-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-08-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-08-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-07-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-07-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-06-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-06-01	39151000	Waste, parings and scrap, of polymers of ethylene
2012-06-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-05-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-05-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)
2012-04-01	39076080	Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g
2012-03-01	39159080	Waste, parings and scrap, of plastics (excl. that of polymers of ethylene, styrene, vinyl chloride and propylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANTAM MATERIALS UK 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 BANTAM MATERIALS UK 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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