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Home > England & Wales Companies > BANCROFT GROUP LIMITED
Company Information for

BANCROFT GROUP LIMITED

32 HARBOUR EXCHANGE SQUARE, HARBOUR ISLAND, LONDON, E14 9GE,
Company Registration Number
06341584
Private Limited Company
Active

Company Overview

About Bancroft Group Ltd
BANCROFT GROUP LIMITED was founded on 2007-08-13 and has its registered office in London. The organisation's status is listed as "Active". Bancroft Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANCROFT GROUP LIMITED
 
Legal Registered Office
32 HARBOUR EXCHANGE SQUARE
HARBOUR ISLAND
LONDON
E14 9GE
Other companies in IG2
 
Filing Information
Company Number 06341584
Company ID Number 06341584
Date formed 2007-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 19:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANCROFT GROUP LIMITED
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Companies with same name BANCROFT GROUP LIMITED
The following companies were found which have the same name as BANCROFT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANCROFT GROUP COMPANY Delaware Unknown
BANCROFT GROUP INCORPORATED New Jersey Unknown
BANCROFT GROUP L.P. 3333 HARRY HINES BLVD APT 5112 DALLAS TX 75201 Forfeited Company formed on the 2019-09-22
BANCROFT GROUP COMPANY District of Columbia Unknown
BANCROFT GROUP INC District of Columbia Unknown
BANCROFT GROUP INC THE District of Columbia Unknown
BANCROFT GROUP INC THE District of Columbia Unknown
BANCROFT GROUP LIMITED PARTNERSHIP THE District of Columbia Unknown

Company Officers of BANCROFT GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRETT COCKRELL
 Company Secretary 2007-08-13
BRETT COCKRELL
 Director 2007-08-13
TONY MARTIN
 Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-08-13 2007-08-13
WATERLOW NOMINEES LIMITED
 Director 2007-08-13 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT COCKRELL BANCROFT TECHNOLOGY LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Active
BRETT COCKRELL GRADELEY LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BRETT COCKRELL GODWIN DESIGN AND BUILD LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BRETT COCKRELL BANCROFT LIMITED Company Secretary 1995-06-06 CURRENT 1994-03-10 Active
BRETT COCKRELL BANCROFT TECHNOLOGY LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
BRETT COCKRELL BANCROFT SIP TRUSTEES LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active
BRETT COCKRELL BANCROFT LIMITED Director 1999-10-21 CURRENT 1994-03-10 Active
BRETT COCKRELL GRADELEY LIMITED Director 1999-04-09 CURRENT 1996-03-12 Active
TONY MARTIN BANCROFT TECHNOLOGY LIMITED Director 2013-08-15 CURRENT 2008-01-07 Active
TONY MARTIN TEEM GROUP LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
TONY MARTIN GODWIN DESIGN AND BUILD LIMITED Director 2002-01-30 CURRENT 1996-03-12 Active
TONY MARTIN GRADELEY LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active
TONY MARTIN BANCROFT LIMITED Director 1995-06-21 CURRENT 1994-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-04-11DIRECTOR APPOINTED MR BARRY WILLIAM MARTIN
2023-04-04DIRECTOR APPOINTED MR ADRIAN KEITH JOHN BISSEKER
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-13PSC05Change of details for Tm Acquisitions Limited as a person with significant control on 2017-05-08
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Unit C2 & C3 32 Harbour Exchange Square London E14 9GE England
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM Arodene House, 41-55 Perth Road Gants Hill Ilford Essex IG2 6BX
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 270400
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 270400
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARTIN / 07/05/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 07/05/2015
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT COCKRELL on 2015-05-07
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 270400
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Brett Cockrell on 2012-08-29
2013-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT COCKRELL on 2012-08-29
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-20AA01Previous accounting period extended from 30/09/11 TO 31/12/11
2012-03-20CH01Director's details changed for Mr Brett Cockrell on 2012-01-27
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRETT COCKRELL / 27/01/2012
2011-09-01AR0113/08/11 FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-07AR0113/08/10 FULL LIST
2010-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-16AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-10-07SH0110/08/09 STATEMENT OF CAPITAL GBP 437600.00
2009-10-07SH0108/08/09 STATEMENT OF CAPITAL GBP 271200.000
2009-10-01122S-DIV
2009-10-01RES12VARYING SHARE RIGHTS AND NAMES
2009-09-11363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-11225CURREXT FROM 30/09/2007 TO 30/09/2008
2008-01-04RES12VARYING SHARE RIGHTS AND NAMES
2008-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-0488(2)RAD 26/09/07--------- £ SI 10000000@.01=100000 £ IC 1/100001
2007-11-29225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/09/07
2007-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BANCROFT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANCROFT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANCROFT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANCROFT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BANCROFT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANCROFT GROUP LIMITED
Trademarks
We have not found any records of BANCROFT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCROFT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BANCROFT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BANCROFT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCROFT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANCROFT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9GE