Bancosta (UK) Ltd

Company Name	Bancosta (UK) Ltd
Company Status	Active
Company Number	04152415
Category	Private Limited Company
Incorporation Date	1 February 2001(23 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Vittorio Giani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2001(same day as company formation)
Role	Shipbroker
Correspondence Address	251 Southwark Bridge Road London SE1 6FP

Director Name	Mr Andrew Lees
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	251 Southwark Bridge Road London SE1 6FP

Director Name	Mr Valentine Martin Christopher Stephen Browne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	251 Southwark Bridge Road London SE1 6FP

Secretary Name	Mr Valentine Browne
Status	Current
Appointed	01 March 2015(14 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	251 Southwark Bridge Road London SE1 6FP

Director Name	Mr Andrew Phillip Burgess
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Ship Broker
Correspondence Address	Ashe Croft Barton Stacey Winchester Hampshire SO21 3RL

Director Name	Mr James Peter De Albuquerque
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Plough North End Newbury Berkshire RG20 0AY

Director Name	Giuseppe Scarrone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Shipbroker
Correspondence Address	251 Southwark Bridge Road London SE1 6FP

Secretary Name	Mr James Peter De Albuquerque
Nationality	British
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Plough North End Newbury Berkshire RG20 0AY

Secretary Name	Vittorio Giani
Nationality	Italian
Status	Resigned
Appointed	01 March 2002(1 year after company formation)
Appointment Duration	13 years (resigned 01 March 2015)
Role	Company Director
Correspondence Address	83 Great Suffolk Street London SE1 0BU

Director Name	Mr Christopher Thornton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	83 Great Suffolk Street London SE1 0BU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.bancosta.com

Location

Registered Address	241 Southwark Bridge Road London SE1 6FP
Address Matches	6 other UK companies use this postal address

Shareholders

5k at £1	Banchero Costa & C Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£876,987
Cash	£409,819
Current Liabilities	£290,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 February 2021	Director's details changed for Giuseppe Scarrone on 30 January 2021 (2 pages)
28 August 2020	Registered office address changed from 83 Great Suffolk Street London SE1 0BU United Kingdom to 251 Southwark Bridge Road London SE1 6FP on 28 August 2020 (1 page)
28 August 2020	Secretary's details changed for Mr Valentine Browne on 28 August 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 June 2019	Termination of appointment of Christopher Thornton as a director on 29 April 2019 (1 page)
11 March 2019	Change of details for Banchero Costa & C S.P.A. as a person with significant control on 1 January 2019 (2 pages)
11 March 2019	Change of details for Banchero Costa & C S.P.A. as a person with significant control on 1 January 2019 (2 pages)
6 March 2019	Change of details for Banchero Costa & C S.P.A. as a person with significant control on 1 January 2019 (2 pages)
6 March 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
8 February 2019	Register inspection address has been changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD to Athenia House 10 -14 Andover Road Winchester Hampshire SO23 7BS (1 page)
11 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 205,000 (4 pages)
10 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
1 February 2018	Secretary's details changed for Mr Valentine Browne on 1 March 2015 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 January 2018	Secretary's details changed for Mr Valentine Brown on 1 March 2015 (1 page)
31 January 2018	Appointment of Mr Valentine Brown as a secretary on 1 March 2015 (2 pages)
31 January 2018	Termination of appointment of Vittorio Giani as a secretary on 1 March 2015 (1 page)
11 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 August 2017	Registered office address changed from 78 Cornhill London EC3V 9QQ to 83 Great Suffolk Street London SE10BU on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 78 Cornhill London EC3V 9QQ to 83 Great Suffolk Street London SE10BU on 18 August 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
21 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 (9 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 5,000 (9 pages)
8 June 2015	Appointment of Mr Andrew Lees as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Christopher Thornton as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Valentine Browne as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Valentine Browne as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Christopher Thornton as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Valentine Browne as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Christopher Thornton as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Andrew Lees as a director on 1 March 2015 (2 pages)
8 June 2015	Appointment of Mr Andrew Lees as a director on 1 March 2015 (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2015	Memorandum and Articles of Association (11 pages)
3 June 2015	Memorandum and Articles of Association (11 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (6 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,000 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 April 2014	Registered office address changed from 1-6 Lombard Street London EC3V 9AA on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 1-6 Lombard Street London EC3V 9AA on 15 April 2014 (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (6 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 February 2011	Director's details changed for Giuseppe Scarrone on 28 January 2011 (2 pages)
3 February 2011	Secretary's details changed for Vittorio Giani on 28 January 2011 (1 page)
3 February 2011	Secretary's details changed for Vittorio Giani on 28 January 2011 (1 page)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Vittorio Giani on 28 January 2011 (2 pages)
3 February 2011	Director's details changed for Giuseppe Scarrone on 28 January 2011 (2 pages)
3 February 2011	Director's details changed for Vittorio Giani on 28 January 2011 (2 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
7 January 2009	Return made up to 31/01/08; full list of members (3 pages)
7 January 2009	Return made up to 31/01/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 February 2007	Return made up to 31/01/07; full list of members (7 pages)
22 February 2007	Return made up to 31/01/07; full list of members (7 pages)
9 October 2006	Return made up to 31/01/06; full list of members (7 pages)
9 October 2006	Return made up to 31/01/06; full list of members (7 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 28 ives street 1ST floor london SW3 2ND (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 28 ives street 1ST floor london SW3 2ND (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Registered office changed on 10/04/03 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
10 April 2003	Registered office changed on 10/04/03 from: ixworth house 37 ixworth place london SW3 3QH (1 page)
19 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 February 2003	Return made up to 01/02/03; full list of members (7 pages)
8 May 2002	Return made up to 01/02/02; full list of members (7 pages)
8 May 2002	Return made up to 01/02/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Director resigned (1 page)
14 February 2002	Ad 30/10/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 February 2002	Memorandum and Articles of Association (11 pages)
14 February 2002	Â£ nc 1000/5000 30/10/01 (1 page)
14 February 2002	Â£ nc 1000/5000 30/10/01 (1 page)
14 February 2002	Memorandum and Articles of Association (11 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Ad 30/10/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
1 February 2001	Incorporation (15 pages)
1 February 2001	Incorporation (15 pages)

Bancosta (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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