Bancroft Technology Limited in Harbour Island LONDON

Bancroft Technology Limited LONDON

Bancroft Technology started in year 2008 as Private Limited Company with registration number 06464846. The Bancroft Technology company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 32 Harbour Exchange Square. Postal code: E14 9GE. Since July 10, 2013 Bancroft Technology Limited is no longer carrying the name Bancroft Blue.

At present there are 4 directors in the the company, namely Tony M., Barry M. and Brett C. and others. In addition one secretary - Brett C. - is with the firm. As of 7 May 2024, there was 1 ex director - Gary G.. There were no ex secretaries.

Bancroft Technology Limited Address / Contact

Office Address	32 Harbour Exchange Square
Office Address2	Harbour Island
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464846
Date of Incorporation	Mon, 7th Jan 2008
Industry	Non-trading company
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Tony M.

Position: Director

Appointed: 15 August 2013

Barry M.

Position: Director

Appointed: 15 August 2013

Brett C.

Position: Director

Appointed: 07 January 2008

Brett C.

Position: Secretary

Appointed: 07 January 2008

Adrian B.

Position: Director

Appointed: 07 January 2008

Gary G.

Position: Director

Appointed: 07 January 2008

Resigned: 17 December 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Tony M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bancroft Blue	July 10, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 19th, September 2023	accounts	Free Download (4 pages)
CH01	On October 18, 2022 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 16th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 28th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 29th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 25th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AD01	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 April 12, 2017 filed on: 12th, April 2017	address	Free Download (1 page)
AD01	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 April 11, 2017 filed on: 11th, April 2017	address	Free Download (1 page)
CH01	On August 24, 2015 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 8th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2016: 100.00 GBP	capital
TM01	Director appointment termination date: December 17, 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 28th, May 2015	accounts	Free Download (7 pages)
CH03	On May 7, 2015 secretary's details were changed filed on: 7th, May 2015	officers	Free Download (1 page)
CH01	On May 7, 2015 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
CH01	On May 7, 2015 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
CH01	On May 7, 2015 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 31st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 7, 2014: 100.00 GBP	capital
SH01	Capital declared on October 24, 2013: 100.00 GBP filed on: 28th, October 2013	capital	Free Download (4 pages)
AP01	On August 19, 2013 new director was appointed. filed on: 19th, August 2013	officers	Free Download (2 pages)
AP01	On August 15, 2013 new director was appointed. filed on: 15th, August 2013	officers	Free Download (2 pages)
CERTNM	Company name changed bancroft blue LTDcertificate issued on 10/07/13 filed on: 10th, July 2013	change of name	Free Download (3 pages)
RES15	Resolution on July 9, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to January 31, 2013 filed on: 27th, June 2013	accounts	Free Download (4 pages)
CH01	On August 29, 2012 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
CH03	On August 29, 2012 secretary's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 29th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
CH03	On November 11, 2011 secretary's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
CH01	On November 11, 2011 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On January 7, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH03	On January 7, 2010 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
CH01	On January 7, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 17th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (17 pages)

Bancroft Technology Limited LONDON

Bancroft Technology Limited Address / Contact

Company Information / Profile

Company staff

Tony M.

Barry M.

Brett C.

Brett C.

Adrian B.

Gary G.

People with significant control

Company previous names

Company filings

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