| Company Name | Bancroft Capital Limited |
|---|---|
| Director | David Laurence Bearman |
| Company Status | Active |
| Company Number | 08308966 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Previous Name | Ice Capital Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Laurence Bearman |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | David Laurence Bearman |
|---|---|
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bearman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (5 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 December 2019 | Secretary's details changed for David Bearman on 3 December 2019 (1 page) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 8 June 2019 | Resolutions
|
| 15 May 2019 | Change of share class name or designation (2 pages) |
| 15 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 6 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 9 February 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 December 2013 | Secretary's details changed for David Bearman on 1 October 2013 (1 page) |
| 8 December 2013 | Secretary's details changed for David Bearman on 1 October 2013 (1 page) |
| 8 December 2013 | Secretary's details changed for David Bearman on 1 October 2013 (1 page) |
| 8 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 6 December 2013 | Director's details changed for Mr David Laurence Bearman on 1 October 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr David Laurence Bearman on 1 October 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr David Laurence Bearman on 1 October 2013 (2 pages) |
| 17 April 2013 | Registered office address changed from 37 Bancroft Avenue London Middlesex N2 0AR England on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from 37 Bancroft Avenue London Middlesex N2 0AR England on 17 April 2013 (1 page) |
| 4 April 2013 | Change of name notice (2 pages) |
| 4 April 2013 | Change of name notice (2 pages) |
| 4 April 2013 | Company name changed ice capital partners LIMITED\certificate issued on 04/04/13
|
| 4 April 2013 | Company name changed ice capital partners LIMITED\certificate issued on 04/04/13
|
| 27 November 2012 | Incorporation (21 pages) |
| 27 November 2012 | Incorporation (21 pages) |