Bancroft Group Limited

Company Name	Bancroft Group Limited
Directors	Brett Cockrell and Tony Martin
Company Status	Active
Company Number	06341584
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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 Tony Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Harbour Exchange Square Harbour Island London E14 9GE

Secretary Name	Mr Brett Cockrell
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	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

81.6m at £0.001	Tm Acquisitions LTD 30.18% Ordinary E
78.4m at £0.001	Tm Acquisitions LTD 28.99% Ordinary D
6.4m at £0.001	Tm Acquisitions LTD 2.37% Ordinary F
5.1m at £0.01	Tm Acquisitions LTD 18.86% Ordinary C
4.9m at £0.01	Tm Acquisitions LTD 18.12% Ordinary A
400k at £0.01	Tm Acquisitions LTD 1.48% Ordinary B

Financials

Year	2014
Net Worth	£300,121
Current Liabilities	£3,010

Accounts

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

Returns

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

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 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 updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 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)
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)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (11 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (11 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Full accounts made up to 31 December 2014 (12 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 270,400 (6 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 270,400 (6 pages)
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 Tony Martin on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Tony Martin on 7 May 2015 (2 pages)
7 May 2015	Secretary's details changed for Mr Brett Cockrell 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	Secretary's details changed for Mr Brett Cockrell on 7 May 2015 (1 page)
7 May 2015	Director's details changed for Mr Brett Cockrell on 7 May 2015 (2 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 270,400 (8 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 270,400 (8 pages)
13 August 2013	Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
13 August 2013	Secretary'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 270,400 (7 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 270,400 (7 pages)
13 August 2013	Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
20 March 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
20 March 2012	Director's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
20 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 March 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 March 2012	Secretary's details changed for Mr Brett Cockrell on 27 January 2012 (2 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
17 May 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
17 May 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
16 November 2009	Amended group of companies' accounts made up to 30 September 2008 (27 pages)
16 November 2009	Amended group of companies' accounts made up to 30 September 2008 (27 pages)
7 October 2009	Statement of capital following an allotment of shares on 8 August 2009 GBP 271,200.000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 437,600.00 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 8 August 2009 GBP 271,200.000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 8 August 2009 GBP 271,200.000 (2 pages)
7 October 2009	Statement of capital following an allotment of shares on 10 August 2009 GBP 437,600.00 (2 pages)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 October 2009	S-div (2 pages)
1 October 2009	S-div (2 pages)
1 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 September 2009	Return made up to 13/08/09; full list of members (6 pages)
11 September 2009	Return made up to 13/08/09; full list of members (6 pages)
11 June 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
11 June 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
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)
11 June 2008	Accounting reference date extended from 30/09/2007 to 30/09/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2007 to 30/09/2008 (1 page)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2008	Particulars of contract relating to shares (2 pages)
4 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2008	Ad 26/09/07--------- Â£ si [email protected]=100000 Â£ ic 1/100001 (2 pages)
4 January 2008	Particulars of contract relating to shares (2 pages)
4 January 2008	Ad 26/09/07--------- Â£ si [email protected]=100000 Â£ ic 1/100001 (2 pages)
29 November 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
29 November 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed;new director appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New director appointed (2 pages)
13 August 2007	Incorporation (18 pages)
13 August 2007	Incorporation (18 pages)

Bancroft Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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