BANCROFT WINES LIMITED
Active - Accounts Filed
General Information
NAME
BANCROFT WINES LIMITED
COMPANY NUMBER
03829460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
20/08/1999
(25 years and 3 months old)
WEBSITE
www.bancroftwines.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/07/2002
04/03/2010
H&H BANCROFT WINES LIMITED
View all previous names
LONDON
SE1 0HS
Telephone: 02072325450
TPS: No
108 Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
SE1 0HS
Telephone: 72325450
40 Bermondsey Street
London
SE1 3UD
Telephone: 72325450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCROFT WINES LIMITED | Active - Accounts Filed | View Report |
| MASON & MASON WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Jonathan David Worsley (911387769) has left the board |
| 31/07/2024 | New Board Member Joanne Mhari Walker (932555145) Appointed |
Credit Risk Overview
Want to learn more about BANCROFT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCROFT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCROFT WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1999 - Present (25years) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
31/10/1999 - Present (25years) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 18 Past: 101 |
View Report |
|
20/09/2010 - Present (14 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 23 Past: 28 |
View Report |
|
28/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCROFT WINES LIMITED | Active - Accounts Filed | View Report |
| MASON & MASON WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | Jonathan David Worsley (911387769) has left the board |
| 31/07/2024 | New Board Member Joanne Mhari Walker (932555145) Appointed |
| 14/04/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Peter Charles De Haan (928924198) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Damian Edward Colin Carrington (928413042) Appointed |
| 05/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/12/2019 | Barnaby Simon Davis (924732983) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/09/2018 | Susan Joy Harper (922052413) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Barnaby Simon Davis (924732983) Appointed |
| 31/01/2018 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 15/11/2017 | Neil McAndrew (909835171) has left the board |
| 25/08/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Susan Joy Harper (922052413) Appointed |
| 28/08/2016 | New Annual Return filed |
| 16/02/2016 | Carlos Roman De Haan (914654626) has left the board |
| 16/02/2016 | Carlos Roman De Haan (914654626) has left the board |
| 29/08/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 10/04/2015 | Nebojsa Gusic (914886133) has left the board |
| 10/04/2015 | Jason Mark Busby (914908392) has left the board |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 12/12/2013 | Andrew Charles Lavery (908290093) has left the board |
| 12/12/2013 | New Company Secretary Samantha Jayne Tusan Taylor (918354290) Appointed |
| 22/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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