BANCROFT GROUP LIMITED

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BANCROFT GROUP LIMITED

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Key Data

Status

Active

Company No.

06341584

Incorporation date

13/08/2007

Size

Full

Contacts

Registered address

Registered address

32 Harbour Exchange Square, Harbour Island, London E14 9GECopy
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Latest events (Record since 13/08/2007)
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon15/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon27/09/2024
Full accounts made up to 2023-12-31
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon19/09/2023
Full accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon11/04/2023
Appointment of Mr Barry William Martin as a director on 2023-04-06
dot icon04/04/2023
Appointment of Mr Adrian Keith John Bisseker as a director on 2023-04-04
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon18/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon13/08/2019
Change of details for Tm Acquisitions Limited as a person with significant control on 2017-05-08
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon16/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon12/04/2017
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 2017-04-12
dot icon11/04/2017
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 2017-04-11
dot icon13/10/2016
Accounts for a medium company made up to 2015-12-31
dot icon15/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon18/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon07/05/2015
Director's details changed for Mr Tony Martin on 2015-05-07
dot icon07/05/2015
Director's details changed for Mr Brett Cockrell on 2015-05-07
dot icon07/05/2015
Secretary's details changed for Mr Brett Cockrell on 2015-05-07
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon14/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon13/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon13/08/2013
Director's details changed for Mr Brett Cockrell on 2012-08-29
dot icon13/08/2013
Secretary's details changed for Mr Brett Cockrell on 2012-08-29
dot icon27/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon12/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon14/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon20/03/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon20/03/2012
Director's details changed for Mr Brett Cockrell on 2012-01-27
dot icon20/03/2012
Secretary's details changed for Mr Brett Cockrell on 2012-01-27
dot icon01/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon05/07/2011
Group of companies' accounts made up to 2010-09-30
dot icon07/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon17/05/2010
Group of companies' accounts made up to 2009-09-30
dot icon16/11/2009
Amended group of companies' accounts made up to 2008-09-30
dot icon07/10/2009
Statement of capital following an allotment of shares on 2009-08-10
dot icon07/10/2009
Statement of capital following an allotment of shares on 2009-08-08
dot icon01/10/2009
S-div
dot icon01/10/2009
Resolutions
dot icon11/09/2009
Return made up to 13/08/09; full list of members
dot icon11/06/2009
Group of companies' accounts made up to 2008-09-30
dot icon22/09/2008
Return made up to 13/08/08; full list of members
dot icon11/06/2008
Accounting reference date extended from 30/09/2007 to 30/09/2008
dot icon04/01/2008
Particulars of contract relating to shares
dot icon04/01/2008
Ad 26/09/07--------- £ si [email protected]=100000 £ ic 1/100001
dot icon04/01/2008
Resolutions
dot icon29/11/2007
Accounting reference date shortened from 31/08/08 to 30/09/07
dot icon23/08/2007
New secretary appointed;new director appointed
dot icon23/08/2007
New director appointed
dot icon23/08/2007
Secretary resigned
dot icon23/08/2007
Director resigned
dot icon13/08/2007
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
332.08K
-
0.00
146.00
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Tony
Director
13/08/2007 - Present
10
Cockrell, Brett
Director
13/08/2007 - Present
8
Bisseker, Adrian Keith John
Director
04/04/2023 - Present
6
Martin, Barry William
Director
06/04/2023 - Present
6

Persons with Significant Control

1
psc login icon

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 BANCROFT GROUP LIMITED

BANCROFT GROUP LIMITED is an(a) Active company incorporated on 13/08/2007 with the registered office located at 32 Harbour Exchange Square, Harbour Island, London E14 9GE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCROFT GROUP LIMITED?

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BANCROFT GROUP LIMITED is currently Active. It was registered on 13/08/2007 .

Where is BANCROFT GROUP LIMITED located?

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BANCROFT GROUP LIMITED is registered at 32 Harbour Exchange Square, Harbour Island, London E14 9GE.

What does BANCROFT GROUP LIMITED do?

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BANCROFT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANCROFT GROUP LIMITED?

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The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.