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BANCOMAT LIMITED

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BANCOMAT LIMITED

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Key Data

Status

Active

Company No.

02547614

Incorporation date

10/10/1990

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

57 Campden Street, London W8 7ELCopy
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Latest events (Record since 10/10/1990)
dot icon17/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon17/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon24/08/2022
Registered office address changed from 57 Campden Street London W8 7EP England to 57 Campden Street London W8 7EL on 2022-08-24
View PDF (1 pages)
dot icon24/08/2022
Registered office address changed from 76-78 Holland Park Avenue Holland Park Avenue London W11 3RB England to 57 Campden Street London W8 7EP on 2022-08-24
View PDF (1 pages)
dot icon29/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon26/01/2021
Change of details for Europe Interchange Bv as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon26/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon26/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon08/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon26/05/2017
Registered office address changed from 1 Clarendon Road London W11 4JA to 76-78 Holland Park Avenue Holland Park Avenue London W11 3RB on 2017-05-26
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Director's details changed for Andrew John Burton on 2014-10-10
View PDF (2 pages)
dot icon19/10/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon19/10/2014
Registered office address changed from Brewery House 74 High Street Marlow SL7 1AH United Kingdom to 1 Clarendon Road London W11 4JA on 2014-10-19
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Registered office address changed from C/O Andrew Burton Brewery House Brewery House 74 High Street Marlow SL7 1AH England on 2013-10-10
View PDF (1 pages)
dot icon10/10/2013
Director's details changed for Andrew John Burton on 2013-10-02
View PDF (2 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon30/07/2013
Registered office address changed from 7 the Lakes Harleyford, Henley Road Marlow Buckinghamshire SL7 2SL United Kingdom on 2013-07-30
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon03/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2011
Registered office address changed from 7 the Lakes Harley Ford Henley Road Marlow Buckinghamshire SL7 2SL on 2011-11-03
View PDF (1 pages)
dot icon10/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon02/12/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2010
Director's details changed for Andrew John Burton on 2010-03-01
View PDF (2 pages)
dot icon17/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Bryan Tarttelin as a secretary
View PDF (2 pages)
dot icon25/03/2010
Termination of appointment of Alison Smith as a director
View PDF (2 pages)
dot icon25/03/2010
Appointment of Andrew John Burton as a director
View PDF (3 pages)
dot icon11/03/2010
Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 2010-03-11
View PDF (2 pages)
dot icon15/01/2010
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon17/11/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon17/11/2008
Secretary's change of particulars / bryan tarttelin / 10/08/2008
View PDF (1 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon07/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon07/11/2007
Return made up to 10/10/07; full list of members
View PDF (6 pages)
dot icon05/09/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon14/12/2006
New director appointed
View PDF (2 pages)
dot icon27/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon24/11/2006
Return made up to 10/10/06; full list of members
View PDF (6 pages)
dot icon24/11/2006
Director resigned
View PDF (1 pages)
dot icon27/07/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/10/2005
Return made up to 10/10/05; full list of members
View PDF (6 pages)
dot icon19/10/2005
Registered office changed on 19/10/05 from: 62 craddock avenue ashtead surrey KT21 1PG
View PDF (1 pages)
dot icon04/01/2005
Return made up to 10/10/04; full list of members
View PDF (6 pages)
dot icon04/01/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon29/11/2003
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon25/10/2003
Return made up to 10/10/03; full list of members
View PDF (6 pages)
dot icon09/07/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon13/12/2002
Return made up to 10/10/02; full list of members
View PDF (6 pages)
dot icon13/12/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (1 pages)
dot icon21/11/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (1 pages)
dot icon16/10/2000
Return made up to 10/10/00; full list of members
View PDF (6 pages)
dot icon21/06/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon01/11/1999
Return made up to 10/10/99; full list of members
View PDF (6 pages)
dot icon09/08/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon23/02/1999
Return made up to 10/10/98; no change of members
View PDF (4 pages)
dot icon17/08/1998
Accounts for a dormant company made up to 1997-10-31
View PDF (1 pages)
dot icon04/12/1997
Return made up to 10/10/97; full list of members
View PDF (6 pages)
dot icon09/09/1997
Director resigned
View PDF (1 pages)
dot icon20/08/1997
Accounts for a dormant company made up to 1996-10-31
View PDF (2 pages)
dot icon14/08/1997
New director appointed
View PDF (1 pages)
dot icon12/11/1996
Return made up to 10/10/96; no change of members
View PDF (4 pages)
dot icon02/09/1996
Accounts for a dormant company made up to 1995-10-31
View PDF (1 pages)
dot icon01/11/1995
Return made up to 10/10/95; no change of members
View PDF (4 pages)
dot icon14/12/1994
Accounts for a dormant company made up to 1994-10-31
View PDF (0 pages)
dot icon14/12/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/11/1994
Accounts for a dormant company made up to 1993-10-31
View PDF (0 pages)
dot icon18/11/1994
Return made up to 10/10/94; full list of members
View PDF (0 pages)
dot icon28/10/1993
Return made up to 10/10/93; no change of members
View PDF (0 pages)
dot icon14/02/1993
Accounts for a dormant company made up to 1992-10-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 10/10/92; no change of members
View PDF (0 pages)
dot icon11/01/1993
Registered office changed on 11/01/93
View PDF (0 pages)
dot icon17/08/1992
Accounts for a dormant company made up to 1991-10-31
View PDF (0 pages)
dot icon08/11/1991
Return made up to 10/10/91; full list of members
View PDF (0 pages)
dot icon07/11/1991
Certificate of change of name
View PDF (0 pages)
dot icon25/09/1991
Resolutions
View PDF (0 pages)
dot icon30/11/1990
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon31/10/1990
Secretary resigned;director resigned
View PDF (0 pages)
dot icon17/10/1990
Registered office changed on 17/10/90 from: falcon house 24 north john street liverpool L2 9RP
View PDF (0 pages)
dot icon10/10/1990
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
122.35K
-
0.00
3.06K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tarttelin, Bryan
Secretary
11/10/1994 - 04/03/2010
6
THREE RIVERS MANAGEMENT LIMITED
Corporate Director
30/05/2006 - 31/10/2006
6
Smith, Alison Shirley Pauline
Director
31/07/1997 - 30/05/2006
19
Smith, Alison Shirley Pauline
Director
31/10/2006 - 28/02/2010
19
Burton, Andrew John
Director
01/03/2010 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANCOMAT LIMITED

BANCOMAT LIMITED is an(a) Active company incorporated on 10/10/1990 with the registered office located at 57 Campden Street, London W8 7EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCOMAT LIMITED?

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BANCOMAT LIMITED is currently Active. It was registered on 10/10/1990 .

Where is BANCOMAT LIMITED located?

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BANCOMAT LIMITED is registered at 57 Campden Street, London W8 7EL.

What does BANCOMAT LIMITED do?

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BANCOMAT LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BANCOMAT LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-01 with no updates.