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Company Information for

BANDERA LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
08167195
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bandera Ltd
BANDERA LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Bandera Limited is a Private Limited Company registered in 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
BANDERA LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in SY2
 
Filing Information
Company Number 08167195
Company ID Number 08167195
Date formed 2012-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 22:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANDERA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name BANDERA LIMITED
The following companies were found which have the same name as BANDERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANDERA - EXECUTIVE LLC 26949 CHAGRIN BLVD. SUITE 308 CLEVELAND OH 44122 Active Company formed on the 2008-03-20
BANDERA - FOREST HILLS LLC 26949 CHAGRIN BLVD. SUITE 308 CLEVELAND OH 44122 Active Company formed on the 2008-03-20
BANDERA & GUILBEAU INVESTMENT LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2020-10-26
BANDERA 11 LTD 316 FLOWER MARKET NEW COVENT GARDEN MARKET LONDON UNITED KINGDOM SW8 5NA Dissolved Company formed on the 2009-07-13
BANDERA 17907 MTG LLC 61 THE OVAL ST SUGAR LAND TX 77479 Forfeited Company formed on the 2021-02-22
BANDERA 410 DENTAL CENTER, PLLC 19218 AUTUMN GDN SAN ANTONIO Texas 78258 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-02-08
BANDERA 5 PROPERTIES LLC 409 CENTRAL EXPY S STE A ALLEN TX 75013 Dissolved Company formed on the 2014-06-24
BANDERA 5 MANAGEMENT, INC. 3301 ELM ST DALLAS TX 75226 Active Company formed on the 2009-07-07
BANDERA 6608, LLC 411 WALNUT ST GREEN CV SPGS FL 32043 Active Company formed on the 2018-03-28
BANDERA 919 LLC 8 W 38TH ST RM 1004 NEW YORK NY 10018 ACTIVE Company formed on the 2015-10-16
BANDERA A & J, LTD. 103 BINHAM HTS SHAVANO PARK TX 78249 Active – Eligible for Termination/Withdrawal Company formed on the 1993-12-06
BANDERA ADDERSLEY VENTURES, LLC 7750 BROADWAY ST SAN ANTONIO TX 78209 Forfeited Company formed on the 2017-02-08
BANDERA ADDITION HOMEOWNERS ASSOCIATION PO BOX 203310 AUSTIN TX 78720 Active Company formed on the 2003-07-29
BANDERA AEROBIC MAINTENANCE, LLC 101 WELLINGTON CT. WAXAHACHIE Texas 75165 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-02-23
BANDERA AGENCY LIMITED C/O SCHOOLGATE ACCOUNTING SERVICES LTD THE OLD TOWN HALL 4 QUEENS ROAD LONDON SW19 8YB Active Company formed on the 2023-01-09
BANDERA AGAVE HARVESTER, LLC 2912 W 6TH ST STE LL100 FORT WORTH TX 76107 Active Company formed on the 2023-02-10
BANDERA AGAVE, LLC 2912 W 6TH ST STE LL100 FORT WORTH TX 76107 Active Company formed on the 2023-02-09
BANDERA ALE PROJECT, LLC 3540 STATE HIGHWAY 16 S STE 2A BANDERA TX 78003 Active Company formed on the 2016-10-17
BANDERA AND MEDINA, LLC 16400 HIGHWAY 6 ROSHARON TX 77583 Active Company formed on the 2008-04-17
BANDERA AND CANOGA LLC California Unknown

Company Officers of BANDERA LIMITED

Current Directors
Officer Role Date Appointed
PHIL JOSEPH EDWARDS
 Director 2012-08-03
ELAINESARAH FREELOVE
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN GIBBONS
 Director 2016-07-18 2017-10-18
LUKE DAVID IVAN TELLIS-JAMES
 Director 2014-10-21 2016-06-30
CLAIRE JOCELYN TELLIS-DOHERTY
 Director 2014-10-21 2016-04-08
HOLLY JAMES
 Director 2012-08-03 2014-10-03
OLIVER JOSEPH EDWARDS
 Director 2012-08-03 2014-03-28
GRAHAM ROBERTSON STEPHENS
 Director 2012-08-03 2012-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL JOSEPH EDWARDS BANDERA P.E LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation

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
2019-11-14AM23Liquidation. Administration move to dissolve company
2019-06-19AM10Administrator's progress report
2019-01-21AM06Notice of deemed approval of proposals
2019-01-09AM03Statement of administrator's proposal
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Suites 2 & 3 Chancery West Abbey Lawn Abbey Foregate Shrewsbury SY4 4SN
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Suites 2 & 3 Chancery West Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE
2018-11-28AM01Appointment of an administrator
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Suite B Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN GIBBONS
2017-10-19AP01DIRECTOR APPOINTED MRS ELAINESARAH FREELOVE
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081671950001
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081671950001
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR AUSTIN GIBBONS
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID IVAN TELLIS-JAMES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOCELYN TELLIS-DOHERTY
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0103/08/15 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED LUKE DAVID IVAN TELLIS-JAMES
2014-10-27AP01DIRECTOR APPOINTED MRS CLAIRE JOCELYN TELLIS-DOHERTY
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY JAMES
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ United Kingdom
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARDS
2013-08-21AR0103/08/13 FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR PHILLIP EDWARDS
2012-09-06AP01DIRECTOR APPOINTED MISS HOLLY JAMES
2012-09-06AP01DIRECTOR APPOINTED MR OLIVER JOSEPH EDWARDS
2012-09-06SH0103/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BANDERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against BANDERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BANDERA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 3,048,457
Provisions For Liabilities Charges 2013-12-31 £ 15,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BANDERA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 798,245
Current Assets 2013-12-31 £ 3,598,432
Debtors 2013-12-31 £ 2,800,187
Shareholder Funds 2013-12-31 £ 668,172
Tangible Fixed Assets 2013-12-31 £ 134,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANDERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANDERA LIMITED
Trademarks
We have not found any records of BANDERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANDERA 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 (81100 - Combined facilities support activities) as BANDERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANDERA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBANDERA LIMITEDEvent Date2018-11-15
In the High Court of Justice Court Number: CR-2018-9694 BANDERA LIMITED (Company Number 08167195 ) Nature of Business: Combined facilities support activities Registered office: Suites 2 & 3 Chancery W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANDERA 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 BANDERA 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 E14 9XQ