Menna Overview
Here’s a quick overview of BANCROFT WINES LIMITED 👀 — a London based business that started in 1999.
BANCROFT WINES LIMITED
- Company statusactive
- Company No03829460
- Age26 years 11 months Incorporated 20 August 1999
- Officers6
Address
108 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England
BANCROFT WINES LIMITED is an active company incorporated on 20 August 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHYSEN, Samantha Jayne | secretary | 28 Nov 2013 | |
| CARRINGTON, Damian Edward Colin | director | Oct 1970 | 01 Jun 2021 |
| DE HAAN, Peter Charles | director | Mar 1952 | 31 Oct 1999 |
| JOHNSON, Simon Christopher | director | Apr 1965 | 20 Sept 2010 |
| SCHENDEL, Anthony | director | Aug 1964 | 06 Jan 2025 |
| WALKER, Joanne Mhari | director | Aug 1977 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Charles De Haan | Mar 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher, BOWEN, Ian are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher, BOWEN, Ian are mutual persons.
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
JOHNSON, Simon Christopher are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
LAVERY, Andrew Charles are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
RANDALL, John David are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, BOWEN, Ian, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED is a mutual person.
BOWEN, Ian are mutual persons.
DAVIS, Barnaby Simon are mutual persons.
ROUND, David Simon Charles are mutual persons.
ROUND, David Simon Charles are mutual persons.
WALKER, Simon are mutual persons.
WALKER, Simon are mutual persons.
WORSLEY, Jonathan David are mutual persons.
WORSLEY, Jonathan David are mutual persons.
MIKJON LIMITED is a mutual person.
PRIMEPOST LIMITED
DE HAAN, Peter Charles are mutual persons.
DOCUMENT OUTSOURCING GROUP LIMITED
DE HAAN, Peter Charles are mutual persons.
CRITIQOM LIMITED
DE HAAN, Peter Charles are mutual persons.
DOCUMENT OUTSOURCING LIMITED
DE HAAN, Peter Charles, JOHNSON, Simon Christopher are mutual persons.
CHATSWORTH ESTATES COMPANY(THE)
LAVERY, Andrew Charles are mutual persons.
DEVONSHIRE NOMINEES NO. 5 LIMITED
LAVERY, Andrew Charles are mutual persons.
DEVONSHIRE NOMINEES NO. 6 LIMITED
LAVERY, Andrew Charles are mutual persons.
DEVONSHIRE PROPERTY (RETAIL) LIMITED
LAVERY, Andrew Charles are mutual persons.
DEVONSHIRE NOMINEES NO.3 LIMITED
LAVERY, Andrew Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BANCROFT WINES LIMITED 👀 — a London based business that started in 1999.