Bancroft Sip Trustees Limited

Company Name	Bancroft Sip Trustees Limited
Directors	Brett Cockrell and Barry William Martin
Company Status	Active
Company Number	06340948
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brett Cockrell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Barry William Martin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Secretary Name	Mr Brett Cockrell
Status	Current
Appointed	23 November 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Secretary Name	Mr Brett Cockrell
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX

Secretary Name	Mary Fitzpatrick Jaggs
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2018)
Role	Accountant
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Mr Gary Paul Shelley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 23 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bancroft.uk.com
Email address	[email protected]
Telephone	020 87092500
Telephone region	London

Location

Registered Address	32 Harbour Exchange Square Harbour Island London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Brett Cockrell 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 August 2019	Change of details for Tm Acquisitions Limited as a person with significant control on 8 May 2017 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
28 November 2018	Appointment of Mr Brett Cockrell as a secretary on 23 November 2018 (2 pages)
28 November 2018	Termination of appointment of Mary Fitzpatrick Jaggs as a secretary on 23 November 2018 (1 page)
26 November 2018	Termination of appointment of Gary Paul Shelley as a director on 23 November 2018 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 April 2017	Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England to 32 Harbour Exchange Square Harbour Island London E14 9GE on 12 April 2017 (1 page)
11 April 2017	Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX to Unit C2 & C3 32 Harbour Exchange Square London E14 9GE on 11 April 2017 (1 page)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Barry William Martin on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mary Fitzpatrick Jaggs on 7 May 2015 (1 page)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Brett Cockrell as a secretary on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Brett Cockrell as a secretary on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Barry William Martin on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Gary Paul Shelley on 7 May 2015 (2 pages)
7 May 2015	Termination of appointment of Brett Cockrell as a secretary on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Brett Cockrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Gary Paul Shelley on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mary Fitzpatrick Jaggs on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Brett Cockrell on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mary Fitzpatrick Jaggs on 7 May 2015 (1 page)
7 May 2015	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (6 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 March 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
13 August 2013	Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
13 August 2013	Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
13 August 2013	Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
13 August 2013	Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
6 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 August 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (1 page)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (1 page)
20 August 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 September 2010	Director's details changed for Barry William Martin on 12 August 2010 (3 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Gary Paul Shelley on 12 August 2010 (2 pages)
6 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Gary Paul Shelley on 12 August 2010 (2 pages)
6 September 2010	Director's details changed for Barry William Martin on 12 August 2010 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 September 2009	Return made up to 13/08/09; full list of members (4 pages)
11 September 2009	Return made up to 13/08/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008	Return made up to 13/08/08; full list of members (4 pages)
22 September 2008	Return made up to 13/08/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 November 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
30 November 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
13 August 2007	Incorporation (20 pages)
13 August 2007	Incorporation (20 pages)

Bancroft Sip Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London