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Company Information for

BENDING LIGHT LIMITED

THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY,
Company Registration Number
04204701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bending Light Ltd
BENDING LIGHT LIMITED was founded on 2001-04-24 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Bending Light Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENDING LIGHT LIMITED
 
Legal Registered Office
THE RECTORY 1 TOOMERS WHARF
CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY
Other companies in RG14
 
Filing Information
Company Number 04204701
Company ID Number 04204701
Date formed 2001-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB844291715  
Last Datalog update: 2017-11-11 22:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENDING LIGHT LIMITED
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Companies with same name BENDING LIGHT LIMITED
The following companies were found which have the same name as BENDING LIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bending Light Visuals, LLC 21931 WINDOVER DR ASHBURN VA 20148 Active Company formed on the 2011-02-24
BENDING LIGHT PRODUCTIONS INC Delaware Unknown
BENDING LIGHT, LLC 2100 PONCE DE LEON BOULEVARD CORAL GABLES FL 33134 Active Company formed on the 2013-10-14
BENDING LIGHT YOGA LLC 520 ANDROS LANE INDIAN HARBOUR BEACH FL 32937 Active Company formed on the 2017-04-20
BENDING LIGHT PRODUCTIONS INCORPORATED California Unknown
Bending Light Capital Management, LLC 172 Center Street, Ste 202 Jackson WY 83001 Active Company formed on the 2019-05-22
BENDING LIGHT SOLUTIONS LLC Pennsylvannia Unknown
BENDING LIGHT STUDIO LLC 331 N ROSA PARKS WAY PORTLAND OR 97217 Active Company formed on the 2022-08-25

Company Officers of BENDING LIGHT LIMITED

Current Directors
Officer Role Date Appointed
REEVE HEPBURN CHARTERED ACCOUNTANTS
 Company Secretary 2011-06-01
DAVID ROBERT WILLETTS
 Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
EARLYBIRD ASSOCIATES LIMITED
 Director 2004-05-27 2017-08-22
DAVID ANTHONY ROBINS
 Director 2001-06-21 2017-08-22
ROBERT NEVILLE BLAIR
 Director 2010-02-25 2014-06-02
NICHOLAS JOHN HICKLING
 Director 2004-09-23 2014-06-02
GEOFFREY CLAUDE NICHOLS
 Director 2001-04-24 2012-05-31
REEVE HEPBURN LIMITED
 Company Secretary 2001-04-24 2009-04-24
BARRIE GEORGE WILLS
 Director 2001-04-24 2004-05-27
ANTHONY NICHOLAS SIMKIN
 Director 2002-10-29 2004-01-20
PETER JAMES MILNER
 Director 2001-04-24 2003-12-24
MARTIN FREDERICK BRAMLEY
 Director 2001-04-24 2001-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-24 2001-04-24
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-24 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT WILLETTS LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST Director 2012-07-26 CURRENT 1989-09-01 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.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-07DS01Application to strike the company off the register
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR EARLYBIRD ASSOCIATES LIMITED
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 4425043.7
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4425043.7
2016-05-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 2 Old Bath Road Newbury Berkshire RG14 1QL
2015-08-26DISS40Compulsory strike-off action has been discontinued
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 4425043.7
2015-08-24AR0124/04/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKLING
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAIR
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4425043.7
2014-05-21AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLS
2012-05-22AR0124/04/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-23AP04CORPORATE SECRETARY APPOINTED REEVE HEPBURN CHARTERED ACCOUNTANTS
2011-06-22AR0124/04/11 FULL LIST
2011-04-04AA31/12/09 TOTAL EXEMPTION FULL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON ECV 4PY
2010-07-14AR0124/04/10 FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MR ROBERT NEVILLE BLAIR
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLYBIRD ASSOCIATES LIMITED / 25/02/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY REEVE HEPBURN LIMITED
2009-07-27190LOCATION OF DEBENTURE REGISTER
2009-07-27353LOCATION OF REGISTER OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-04-24AA31/12/07 TOTAL EXEMPTION FULL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 45 BEDFORD ROW LONDON WC1R 4LN
2008-06-12363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINS / 24/04/2008
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLETTS / 01/09/2007
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-2088(2)RAD 21/11/07-21/11/07 £ SI 2900000@.1=290000 £ IC 4135043/4425043
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-22363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-2288(2)RAD 20/12/06-21/02/07 £ SI 3352942@.1=335294 £ IC 3799749/4135043
2006-10-0288(2)RAD 06/09/06--------- £ SI 230770@.1=23077 £ IC 3776672/3799749
2006-09-18123£ NC 4000000/6000000 05/09/06
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: WELLINGTON HOUSE 31-34 WATERLOO STREET BIRMINGHAM B2 5TJ
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-10288cSECRETARY'S PARTICULARS CHANGED
2006-03-3088(2)RAD 10/03/06--------- £ SI 85334@.1=8533 £ IC 3768338/3776871
2006-03-3088(2)RAD 20/01/06--------- £ SI 500000@.1=50000 £ IC 3718338/3768338
2006-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-0988(2)RAD 13/12/05--------- £ SI 300000@.1=30000 £ IC 3688338/3718338
2006-02-0988(2)RAD 20/01/06--------- £ SI 8280122@.1=828012 £ IC 2860326/3688338
2005-06-27RES12VARYING SHARE RIGHTS AND NAMES
2005-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 13/04/05--------- £ SI 1097900@.1=109790 £ IC 2750536/2860326
2005-03-0788(2)RAD 01/11/04-02/02/05 £ SI 655000@.1=65500 £ IC 2685036/2750536
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 THE QUADRANT COVENTRY CV1 2DX
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-1588(2)RAD 16/08/04--------- £ SI 14446613@.1=1444661 £ IC 1240375/2685036
2004-07-30MEM/ARTSARTICLES OF ASSOCIATION
2004-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30123NC INC ALREADY ADJUSTED 04/06/04
2004-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-30RES04£ NC 1643750/4000000 04/0
2004-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-30RES12VARYING SHARE RIGHTS AND NAMES
2004-07-09122CONVE 29/10/02
2004-07-09122NC DEC ALREADY ADJUSTED 29/10/02
2004-07-09RES13DIVISION 29/10/02
2004-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
2004-02-03288bDIRECTOR RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2003-05-27363sRETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
2002-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BENDING LIGHT 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 BENDING LIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-16 Satisfied DAVID ROBERT WILLETTS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BENDING LIGHT LIMITED

Intangible Assets
Patents
We have not found any records of BENDING LIGHT LIMITED registering or being granted any patents
Domain Names

BENDING LIGHT LIMITED owns 1 domain names.

bending-light.co.uk  

Trademarks
We have not found any records of BENDING LIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENDING LIGHT 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 (96090 - Other service activities not elsewhere classified) as BENDING LIGHT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BENDING LIGHT 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 BENDING LIGHT 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 BENDING LIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1DY