| Company Name | Bancroft Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | 06464846 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Previous Name | Bancroft Blue Ltd |
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 | 07 January 2008(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 Adrian Keith John Bisseker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Surveyor |
| 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 | 07 January 2008(same day as company formation) |
| Role | Company Director |
| 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 | 15 August 2013(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| 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 | 15 August 2013(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Harbour Exchange Square Harbour Island London E14 9GE |
| Director Name | Mr Gary Frederick Gipson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX |
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
| 8k at £0.01 | Tony Martin 80.00% Ordinary A |
|---|---|
| 1000 at £0.01 | Adrian Bisseker 10.00% Ordinary A |
| 1000 at £0.01 | Barry Martin 10.00% Ordinary A |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 8 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (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) |
| 10 February 2017 | Director's details changed for Mr Adrian Keith John Bisseker on 24 August 2015 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Adrian Keith John Bisseker on 24 August 2015 (2 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 December 2015 | Termination of appointment of Gary Frederick Gipson as a director on 17 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Gary Frederick Gipson as a director on 17 December 2015 (1 page) |
| 28 May 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 January 2015 (7 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 | Director's details changed for Mr Tony Martin on 7 May 2015 (2 pages) |
| 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 Tony Martin on 7 May 2015 (2 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 Barry William Martin on 7 May 2015 (2 pages) |
| 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 Mr Brett Cockrell on 7 May 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 October 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
| 28 October 2013 | Statement of capital following an allotment of shares on 24 October 2013
|
| 19 August 2013 | Appointment of Mr Barry William Martin as a director (2 pages) |
| 19 August 2013 | Appointment of Mr Barry William Martin as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Tony Martin as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Tony Martin as a director (2 pages) |
| 10 July 2013 | Company name changed bancroft blue LTD\certificate issued on 10/07/13
|
| 10 July 2013 | Company name changed bancroft blue LTD\certificate issued on 10/07/13
|
| 27 June 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 4 February 2013 | Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages) |
| 4 February 2013 | Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages) |
| 4 February 2013 | Secretary's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Brett Cockrell on 29 August 2012 (2 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Secretary's details changed for Mr Brett Cockrell on 11 November 2011 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mr Brett Cockrell on 11 November 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Brett Cockrell on 11 November 2011 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Brett Cockrell on 11 November 2011 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 10 February 2010 | Director's details changed for Adrian Keith John Bisseker on 7 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brett Cockrell on 7 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Brett Cockrell on 7 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Adrian Keith John Bisseker on 7 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Gary Frederick Gipson on 7 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Secretary's details changed for Mr Brett Cockrell on 7 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Gary Frederick Gipson on 7 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mr Brett Cockrell on 7 January 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Mr Brett Cockrell on 7 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Brett Cockrell on 7 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Gary Frederick Gipson on 7 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Adrian Keith John Bisseker on 7 January 2010 (2 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 17 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 26 January 2009 | Director's change of particulars / gary gipson / 01/01/2009 (1 page) |
| 26 January 2009 | Director's change of particulars / gary gipson / 01/01/2009 (1 page) |
| 7 January 2008 | Incorporation (17 pages) |
| 7 January 2008 | Incorporation (17 pages) |