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Home > England & Wales Companies > BANCROFT UK GP LIMITED
Company Information for

BANCROFT UK GP LIMITED

International House, 142 Cromwell Road, London, SW7 4EF,
Company Registration Number
04034334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bancroft Uk Gp Ltd
BANCROFT UK GP LIMITED was founded on 2000-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bancroft Uk Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANCROFT UK GP LIMITED
 
Legal Registered Office
International House
142 Cromwell Road
London
SW7 4EF
Other companies in E4
 
Previous Names
04034334 LIMITED27/11/2019
BANCROFT UK LIMITED19/11/2019
Filing Information
Company Number 04034334
Company ID Number 04034334
Date formed 2000-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 04:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANCROFT UK GP LIMITED
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Company Officers of BANCROFT UK GP LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK MARTIN
 Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAIN PATRY
 Company Secretary 2000-07-11 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK MARTIN BANCROFT SERVICES UK LIMITED Director 2001-12-12 CURRENT 2001-12-12 Dissolved 2016-12-06
JOHN FREDERICK MARTIN BANCROFT ADVISERS UK LIMITED Director 2001-11-01 CURRENT 2001-11-01 Dissolved 2015-04-07

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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18Compulsory strike-off action has been discontinued
2023-04-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-27CERTNMCompany name changed 04034334 LIMITED\certificate issued on 27/11/19
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-11-19RT01Administrative restoration application
2019-11-19CERTNMCompany name changed bancroft uk\certificate issued on 19/11/19
2019-06-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 28 Queens Grove Road Chingford London E4 7BT
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 21000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31CH01Director's details changed for John Frederick Martin on 2016-03-31
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 21000
2016-03-10AR0131/12/15 FULL LIST
2016-03-10AR0131/12/15 FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 21000
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 21000
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-14AAMDAmended accounts made up to 2012-12-31
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/13 FROM Meridian House 62 Station Road Chingford London E4 7BA England
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM 19 Alexander Square London SW3 2AX United Kingdom
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM C/O Bancroft Private Equity Llp 14 Basil Street London SW3 1AJ United Kingdom
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAIN PATRY
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM 195 Brompton Road London SW3 1NE
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-07AR0127/06/10 FULL LIST
2009-11-10AA31/12/08 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-12363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 195 BROMPTON ROAD LONDON SW3 1LZ
2004-05-19288cSECRETARY'S PARTICULARS CHANGED
2004-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22287REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 251 BROMPTON ROAD LONDON SW3 2EP
2003-07-08363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-09AUDAUDITOR'S RESIGNATION
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-07363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-26288cSECRETARY'S PARTICULARS CHANGED
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-19123£ NC 10000/300000 06/04/01
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3TL
2001-04-19RES04NC INC ALREADY ADJUSTED 06/04/01
2001-04-1988(2)RAD 06/04/01--------- £ SI 200000@1=200000 £ IC 10000/210000
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BANCROFT UK GP 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 BANCROFT UK GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-09 Outstanding BANQUE BANORABE
RENT DEPOSIT DEED 2001-01-18 Satisfied THE WELLCOME TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2019-12-31
Annual Accounts
2020-12-31

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 BANCROFT UK GP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 210,000
Called Up Share Capital 2011-12-31 £ 210,000
Debtors 2012-12-31 £ 32,781
Debtors 2011-12-31 £ 31,152
Shareholder Funds 2012-12-31 £ 241,630
Shareholder Funds 2011-12-31 £ 240,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANCROFT UK GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANCROFT UK GP LIMITED
Trademarks
We have not found any records of BANCROFT UK GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCROFT UK GP 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 (70229 - Management consultancy activities other than financial management) as BANCROFT UK GP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BANCROFT UK GP 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 BANCROFT UK GP 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 BANCROFT UK GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW7 4EF