BANCROFT WINES LIMITED
| Status | ACTIVE |
| Company No. | 03829460 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 1999 |
| Age | 24 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BANCROFT WINES LIMITED is an active private limited company with number 03829460. It was incorporated 24 years, 9 months, 16 days ago, on 20 August 1999. The company address is 108 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England.
Company Fillings
Accounts with accounts type full
Date: 10 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage satisfy charge full
Date: 25 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage satisfy charge full
Date: 23 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038294600004
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 12 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-12
Charge number: 038294600007
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038294600006
Charge creation date: 2022-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2022
Action Date: 23 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038294600005
Charge creation date: 2022-05-23
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-21
Psc name: Mr Peter Charles De Haan
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles De Haan
Change date: 2022-04-21
Documents
Change person director company with change date
Date: 27 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Christopher Johnson
Change date: 2022-04-21
Documents
Change person secretary company with change date
Date: 27 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Samantha Jayne Ghysen
Change date: 2022-04-21
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Address
Type: AD01
New address: 108 Metal Box Factory 30 Great Guildford Street London SE1 0HS
Change date: 2022-04-27
Old address: Unit 328/9 Metalbox Factory Great Guildford Street London SE1 0HS England
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Peter Charles De Haan
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Edward Colin Carrington
Appointment date: 2021-06-01
Documents
Mortgage satisfy charge full
Date: 01 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby Simon Davis
Termination date: 2019-12-16
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Old address: Woolyard 54 Bermondsey Street London SE1 3UD
New address: Unit 328/9 Metalbox Factory Great Guildford Street London SE1 0HS
Change date: 2019-12-02
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Joy Harper
Termination date: 2018-09-17
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Simon Davis
Appointment date: 2018-06-04
Documents
Resolution
Date: 12 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 1,100,000 GBP
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Mr Jonathan David Worsley
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-02
Officer name: Neil Mcandrew
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Change account reference date company current extended
Date: 07 Aug 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-09-30
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Joy Harper
Appointment date: 2016-12-12
Documents
Change person secretary company with change date
Date: 22 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-11-09
Officer name: Samantha Jayne Tusan Taylor
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2016
Action Date: 24 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-24
Charge number: 038294600004
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Roman De Haan
Termination date: 2016-02-11
Documents
Accounts with accounts type full
Date: 26 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Nebojsa Gusic
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Jason Mark Busby
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-20
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Samantha Jayne Tusan Taylor
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lavery
Documents
Termination secretary company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Lavery
Documents
Accounts with accounts type full
Date: 18 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 20 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-20
Documents
Capital statement capital company with date currency figure
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Capital
Type: SH19
Date: 2013-04-10
Capital : 600,000 GBP
Documents
Legacy
Date: 10 Apr 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Apr 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/03/13
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 20 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-20
Documents
Legacy
Date: 25 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type small
Date: 20 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 20 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-20
Documents
Accounts with accounts type small
Date: 01 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 11 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person director company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Johnson
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 20 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-20
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Carlos Roman De Haan
Documents
Termination director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers German
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Mcandrew
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Lavery
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Nebojsa Gusic
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles De Haan
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Carlos Roman De Haan
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Mark Busby
Change date: 2010-07-26
Documents
Change person secretary company with change date
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Charles Lavery
Change date: 2010-07-26
Documents
Change registered office address company with date old address
Date: 16 Jun 2010
Action Date: 16 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-16
Old address: 1 China Wharf Mill Street London SE1 2BQ
Documents
Certificate change of name company
Date: 04 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed h&h bancroft wines LIMITED\certificate issued on 04/03/10
Documents
Change of name notice
Date: 04 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Mark Busby
Documents
Appoint person director company with name
Date: 10 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nebojsa Gusic
Documents
Appoint person director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Roman De Haan
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Charles Lavery
Change date: 2009-10-08
Documents
Change person secretary company with change date
Date: 14 Oct 2009
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-08
Officer name: Mr Andrew Charles Lavery
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Neil Mcandrew
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Piers German
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/08/09; full list of members
Documents
Accounts with accounts type small
Date: 19 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david round
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/08/08; no change of members
Documents
Accounts with accounts type small
Date: 07 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david round / 01/07/2008
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / robin german / 01/07/2008
Documents
Accounts with accounts type small
Date: 25 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 09 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/08/07; full list of members
Documents
Legacy
Date: 08 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/11/06--------- £ si 400000@1=400000 £ ic 2567000/2967000
Documents
Legacy
Date: 08 Dec 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/11/06
Documents
Resolution
Date: 08 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/08/06; full list of members
Documents
Some Companies
13 CHURCH STREET,HELSTON,TR13 8TD
| Number: | 06615987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 CASTLE HILL,MAIDENHEAD,SL6 4AA
| Number: | 05110394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BASEPOINT BUSINESS CENTRE,CAMBERLEY,GU15 3HL
| Number: | 07936353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K SKYE ENGINEERING INSPECTION LIMITED
3 PAGE HILL,HALIFAX,HX2 8TS
| Number: | 11425632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIMBERLY INTERNATIONAL TRADING COMPANY LIMITED
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09977151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 VALLEY DRIVE,LONDON,NW9 9NS
| Number: | 08653717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |