Active
Company Information for BANCROFT LIMITED
32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, E14 9GE,
|
Company Registration Number
02907123
Private Limited Company
Active |
Company Name | |
---|---|
BANCROFT LIMITED | |
Legal Registered Office | |
32 HARBOUR EXCHANGE SQUARE HARBOUR ISLAND LONDON E14 9GE Other companies in IG2 | |
Company Number | 02907123 | |
---|---|---|
Company ID Number | 02907123 | |
Date formed | 1994-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:54:27 |
Companies House |
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BANCROFT & ROBINSON, LLC | 36 VILLAGE GREEN DR. - WESTERVILLE OH 43082 | Active | Company formed on the 2004-08-15 | |
BANCROFT & MALONE ARCHITECTS PTY. LTD. | VIC 3183 | Active | Company formed on the 2007-12-05 | |
Bancroft & College Association | 2680 Bancroft Way Berkeley CA 94704 | Dissolved | Company formed on the 1957-05-28 | |
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BANCROFT & TOMLIN MANAGEMENT, LLC | 75 HAWTHORNE STREET 6K BROOKLYN NY 11225 | Active | Company formed on the 2018-12-11 | |
BANCROFT & GRAY LIMITED | 35 WESTGATE HUDDERSFIELD HD1 1PA | Active | Company formed on the 2020-03-03 | |
BANCROFT & KING PTY LTD | Active | Company formed on the 2020-04-08 | ||
BANCROFT 1941 MID-CAP, LLP | 1700 LINCOLN ST STE 4100 Denver CO 80203 | Delinquent | Company formed on the 2003-02-05 | |
BANCROFT 15 LTD | CROFTERS SHORE ROAD GRONANT PRESTATYN LL19 9SS | Active | Company formed on the 2015-11-25 | |
BANCROFT 1931 INVESTMENTS, INC. | 5419 NORTH STATE ROAD 7 TAMARAC FL 33319 | Active | Company formed on the 2012-11-27 | |
BANCROFT 2 GP L.P. | 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG | Active | Company formed on the 2002-11-25 | |
BANCROFT 2 L.P. | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active | Company formed on the 2002-11-11 | |
BANCROFT 2 GP (JERSEY) LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Dissolved | Company formed on the 2004-08-04 | |
BANCROFT 3 FOUNDERS L.P. | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Live | Company formed on the 2008-06-27 |
Officer | Role | Date Appointed |
---|---|---|
BRETT COCKRELL |
||
ADRIAN KEITH JOHN BISSEKER |
||
BRETT COCKRELL |
||
JASON DODD |
||
JOHN WILLIAM GEARY |
||
SASHA LIANN JOHNSON |
||
BARRY WILLIAM MARTIN |
||
TONY MARTIN |
||
KATIE MARIE O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY FREDERICK GIPSON |
Director | ||
PHILIP BRIAN MARDLE |
Director | ||
DAVID LESLIE GEORGE HYATT |
Director | ||
DAVID JOHN NEWITT |
Director | ||
SCOTT BAKER |
Director | ||
COLIN MINT |
Director | ||
IAN CHARLES FITT |
Director | ||
ALAN HUGHES |
Director | ||
JEFFREY JOHN PENNY |
Director | ||
GREGORY CHARLES CAYZER |
Director | ||
IAN DAVID WHEELER |
Director | ||
DAVID WILLIAM DEAL |
Director | ||
BRETT COCKRELL |
Director | ||
WILLIAM MARTIN |
Director | ||
SIMON JONATHON PAIGE |
Director | ||
MARGARET JOHNSTONE |
Company Secretary | ||
MARTIN JOHN MOORE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANCROFT TECHNOLOGY LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
BANCROFT GROUP LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
GRADELEY LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
GODWIN DESIGN AND BUILD LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
TEEM GROUP LIMITED | Director | 2014-07-30 | CURRENT | 2010-09-09 | Active | |
BANCROFT TECHNOLOGY LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
BANCROFT TECHNOLOGY LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
BANCROFT GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
BANCROFT SIP TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
GRADELEY LIMITED | Director | 1999-04-09 | CURRENT | 1996-03-12 | Active | |
TEEM GROUP LIMITED | Director | 2014-07-30 | CURRENT | 2010-09-09 | Active | |
BANCROFT TECHNOLOGY LIMITED | Director | 2013-08-15 | CURRENT | 2008-01-07 | Active | |
BANCROFT SIP TRUSTEES LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-13 | Active | |
BANCROFT TECHNOLOGY LIMITED | Director | 2013-08-15 | CURRENT | 2008-01-07 | Active | |
TEEM GROUP LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
BANCROFT GROUP LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
GODWIN DESIGN AND BUILD LIMITED | Director | 2002-01-30 | CURRENT | 1996-03-12 | Active | |
GRADELEY LIMITED | Director | 1996-03-12 | CURRENT | 1996-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Adrian Keith John Bisseker on 2022-10-18 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JAMES EDWARD COURT | ||
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM GEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE MARIE O'SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 04/09/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
PSC05 | Change of details for Tm Acquisitions Limited as a person with significant control on 2017-05-08 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SASHA LIANN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM GEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 32 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ARODENE HOUSE 41-55 PERTH ROAD GANTS HILL ILFORD ESSEX IG2 6BX | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 3050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 24/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FREDERICK GIPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARTIN / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DODD / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 07/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 29/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATIE MARIE O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3050000 | |
AR01 | 29/03/14 FULL LIST | |
RES13 | REDEMPTION OF SHARES 12/07/2013 | |
SH02 | 12/07/13 STATEMENT OF CAPITAL GBP 3050000 | |
RES16 | REDEMPTION OF SHARES 17/05/2013 | |
SH02 | 17/05/13 STATEMENT OF CAPITAL GBP 3300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 29/08/2012 | |
SH02 | 11/01/13 STATEMENT OF CAPITAL GBP 4200000 | |
SH02 | 19/10/12 STATEMENT OF CAPITAL GBP 4650000 | |
SH02 | 17/07/12 STATEMENT OF CAPITAL GBP 5000000 | |
AP01 | DIRECTOR APPOINTED MR JASON DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYATT | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWITT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK GIPSON / 23/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR DAVID HYATT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWITT / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN MARDLE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK GIPSON / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH JOHN BISSEKER / 25/02/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PHILIP BRIAN MARDLE | |
288a | DIRECTOR APPOINTED GARY FREDERICK GIPSON | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 08/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWITT / 25/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MINT | |
RES13 | REDEMPTION OF SHARES 01/09/2008 | |
122 | GBP SR 3000000@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 750000/15550000 27/ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/09/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 BANCROFT LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BANCROFT LIMITED are:
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MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
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ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |