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Home > England & Wales Companies > BEND THE BOW LTD
Company Information for

BEND THE BOW LTD

10 WARMINGTON GARDENS, DOWNHEAD PARK, MILTON KEYNES, MK15 9BP,
Company Registration Number
04900401
Private Limited Company
Active

Company Overview

About Bend The Bow Ltd
BEND THE BOW LTD was founded on 2003-09-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bend The Bow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEND THE BOW LTD
 
Legal Registered Office
10 WARMINGTON GARDENS
DOWNHEAD PARK
MILTON KEYNES
MK15 9BP
Other companies in MK15
 
Filing Information
Company Number 04900401
Company ID Number 04900401
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823981508  
Last Datalog update: 2024-11-05 18:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEND THE BOW LTD
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Company Officers of BEND THE BOW LTD

Current Directors
Officer Role Date Appointed
JOHN WILLIAM CALLAGHAN
 Company Secretary 2003-10-01
JOHN WILLIAM CALLAGHAN
 Director 2004-05-09
ELIZABETH PATERSON GALLACHER
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-09-16 2003-09-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-09-16 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM CALLAGHAN PROMETHEUS CHAIN LTD Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
JOHN WILLIAM CALLAGHAN 3CHA LTD Director 2013-07-10 CURRENT 2013-07-10 Active
JOHN WILLIAM CALLAGHAN GORDIAN KNOT HOUSING LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-06-28
JOHN WILLIAM CALLAGHAN HELIX SERVICE MANAGEMENT SERVICES LTD Director 2006-11-23 CURRENT 2006-11-23 Active - Proposal to Strike off
ELIZABETH PATERSON GALLACHER 3CHA LTD Director 2013-07-10 CURRENT 2013-07-10 Active
ELIZABETH PATERSON GALLACHER GORDIAN KNOT HOUSING LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-06-28
ELIZABETH PATERSON GALLACHER SERVICE MANAGEMENT TRAINING LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2015-08-25
ELIZABETH PATERSON GALLACHER HELIX SERVICE MANAGEMENT SERVICES LTD Director 2006-11-23 CURRENT 2006-11-23 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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-24CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01SH0101/10/18 STATEMENT OF CAPITAL GBP 10
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-11-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM Second Floor Ramsden House 121 Duke Street Barrow-in-Furness Cumbria LA14 1XA United Kingdom
2014-03-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 12 Harrison Street Barrow in Furness Cumbria LA14 1JF
2012-08-13AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0108/09/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 16/09/09; full list of members
2009-04-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: GRASS GARS ULPHA BROUGHTON IN FURNESS CUMBRIA LA20 6EA
2006-10-26363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-12CERTNMCOMPANY NAME CHANGED BRIGHTACE COMPUTERS LTD CERTIFICATE ISSUED ON 12/05/04
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: COOKSON DELL & CO GRASS GARS ULPHA BROUGHTON IN FURNESS CUMBRIA LA20 6EA
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-07CERTNMCOMPANY NAME CHANGED PARAGON COMPUTING LIMITED CERTIFICATE ISSUED ON 07/10/03
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BEND THE BOW LTD 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 BEND THE BOW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEND THE BOW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 25,395
Creditors Due Within One Year 2012-10-01 £ 19,896
Creditors Due Within One Year 2012-09-30 £ 19,896
Creditors Due Within One Year 2011-09-30 £ 9,501
Other Creditors Due Within One Year 2012-09-30 £ 8,474
Other Creditors Due Within One Year 2011-09-30 £ 1,702
Taxation Social Security Due Within One Year 2012-09-30 £ 11,423
Taxation Social Security Due Within One Year 2011-09-30 £ 7,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BEND THE BOW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,017
Cash Bank In Hand 2012-10-01 £ 11,781
Cash Bank In Hand 2012-09-30 £ 11,781
Cash Bank In Hand 2011-09-30 £ 2,934
Current Assets 2013-09-30 £ 27,476
Current Assets 2012-10-01 £ 19,118
Current Assets 2012-09-30 £ 19,118
Current Assets 2011-09-30 £ 9,432
Debtors 2013-09-30 £ 26,459
Debtors 2012-10-01 £ 7,337
Debtors 2012-09-30 £ 7,337
Debtors 2011-09-30 £ 6,498

Debtors and other cash assets

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

Government spend with BEND THE BOW LTD

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2012-04-26 GBP £1,350 Agency Staff
South Cambridgeshire District Council 2012-03-16 GBP £900 Agency Staff
South Cambridgeshire District Council 2012-03-16 GBP £1,800 Agency Staff
South Cambridgeshire District Council 2012-03-02 GBP £1,350 Agency Staff
South Cambridgeshire District Council 2012-01-10 GBP £226 Seminars and Courses
South Cambridgeshire District Council 2012-01-10 GBP £1,350 Agency Staff
South Cambridgeshire District Council 2012-01-10 GBP £2,250 Agency Staff
South Cambridgeshire District Council 2011-11-04 GBP £2,250 Agency Staff

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 BEND THE BOW LTD 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 BEND THE BOW LTD 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 BEND THE BOW LTD 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.
    Need more information?
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    Other companies at postcode MK15 9BP