UKBizDB.co.uk

BANCROFT SIP TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bancroft Sip Trustees Limited. The company was founded 16 years ago and was given the registration number 06340948. The firm's registered office is in LONDON. You can find them at 32 Harbour Exchange Square, Harbour Island, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANCROFT SIP TRUSTEES LIMITED
Company Number:06340948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Harbour Exchange Square, Harbour Island, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE

Secretary23 November 2018Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE

Director13 August 2007Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE

Director31 August 2007Active
Arodene House, 41-55 Perth Road, Gants Hill, Ilford, IG2 6BX

Secretary13 August 2007Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE

Secretary14 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2007Active
32, Harbour Exchange Square, Harbour Island, London, England, E14 9GE

Director31 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director13 August 2007Active

People with Significant Control

Teem Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arodene House, Perth Road, Ilford, England, IG2 6BX
Nature of control:
  • Significant influence or control
Mr Brett Cockrell
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:32, Harbour Exchange Square, London, England, E14 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Termination secretary company with name termination date.

Download
2018-11-26Officers

Termination director company with name termination date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download
2017-04-12Address

Change registered office address company with date old address new address.

Download
2017-04-11Address

Change registered office address company with date old address new address.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type dormant.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type dormant.

Download
2015-05-07Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.