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Company Information for

BANCOM EUROPE LTD

AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL,
Company Registration Number
07930355
Private Limited Company
Active

Company Overview

About Bancom Europe Ltd
BANCOM EUROPE LTD was founded on 2012-01-31 and has its registered office in Horsham. The organisation's status is listed as "Active". Bancom Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANCOM EUROPE LTD
 
Legal Registered Office
AFON BUILDING
WORTHING ROAD
HORSHAM
WEST SUSSEX
RH12 1TL
Other companies in RH12
 
Filing Information
Company Number 07930355
Company ID Number 07930355
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 19:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANCOM EUROPE LTD
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Company Officers of BANCOM EUROPE LTD

Current Directors
Officer Role Date Appointed
JONATHAN AMRANI
 Director 2015-02-16
PHILIP JAMES DAVIES
 Director 2012-01-31
ANTHONY RICHARD DAVIS
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFREYS DAW
 Director 2012-01-31 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN AMRANI MOTECH LIMITED Director 2017-10-01 CURRENT 2013-05-17 Active
JONATHAN AMRANI PSI - PAY LTD Director 2015-04-29 CURRENT 2006-08-08 Active
PHILIP JAMES DAVIES TRANSACT 24 (UK) LIMITED Director 2015-10-01 CURRENT 2006-11-02 Active - Proposal to Strike off
PHILIP JAMES DAVIES PSI - PAY LTD Director 2013-07-31 CURRENT 2006-08-08 Active
PHILIP JAMES DAVIES SWIFT BUREAU SERVICES LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-07-05
PHILIP JAMES DAVIES JPD SERVICES CO. LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-05-19
PHILIP JAMES DAVIES RESOURCE (SERVICES) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-11-10
PHILIP JAMES DAVIES ENUMIS LIMITED Director 2012-08-16 CURRENT 2010-11-16 Active
PHILIP JAMES DAVIES RESOURCE ASSOCIATES LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-11-10
PHILIP JAMES DAVIES P & P RATINGS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
ANTHONY RICHARD DAVIS SWIFT BUREAU SERVICES LTD Director 2014-02-17 CURRENT 2013-07-09 Dissolved 2016-07-05
ANTHONY RICHARD DAVIS WYNNGREEN CONSULTING LIMITED Director 2007-07-31 CURRENT 2007-07-31 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
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-28CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-20AP01DIRECTOR APPOINTED MR ANDREW VINCENT DOWNES
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-13AAMDAmended full accounts made up to 2020-12-31
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DAVIES
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD DAVIS
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-29PSC04Change of details for Mr Avraham Shaked as a person with significant control on 2020-03-09
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04AP01DIRECTOR APPOINTED MRS CLARE MAHOOD
2019-10-22CH01Director's details changed for Mr Anthony Richard Davis on 2019-10-18
2019-10-18AA03Auditors resignation for limited company
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 350000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23AUDAUDITOR'S RESIGNATION
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 350000
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20AP01DIRECTOR APPOINTED MR JONATHAN AMRANI
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 350000
2014-08-12AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Mr Philip James Davies on 2014-07-01
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24AP01DIRECTOR APPOINTED MR ANTHONY RICHARD DAVIS
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAW
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM C/O Regus First Point Buckingham Gate Gatwick West Sussex RH6 0NT England
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-13SH0129/05/13 STATEMENT OF CAPITAL GBP 350000
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-06-11SH0106/06/12 STATEMENT OF CAPITAL GBP 10
2012-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-31 £ 14,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 BANCOM EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2012-01-31 £ 12,872
Current Assets 2012-01-31 £ 12,872
Shareholder Funds 2012-01-31 £ 1,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANCOM EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANCOM EUROPE LTD
Trademarks
We have not found any records of BANCOM EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCOM EUROPE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BANCOM EUROPE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BANCOM EUROPE 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 BANCOM EUROPE 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 BANCOM EUROPE 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.
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    Other companies at postcode RH12 1TL