Menna Overview
Here’s a quick overview of BANCROFT HEATH LIMITED 👀 — a London based business that started in 2002.
BANCROFT HEATH LIMITED
- Company statusactive
- Company No04386309
- Age24 years 4 months Incorporated 4 March 2002
- Officers2
Address
Unit 15 Talina Centre, Bagleys Lane, London, SW6 2BW, England
BANCROFT HEATH LIMITED is an active company incorporated on 4 March 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIRIE, Fleur | secretary | 16 Oct 2025 | |
| PIRIE, Jonathan William Bancroft | director | Jun 1974 | 04 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Fleur Pirie | Apr 1978 | 18 Mar 2025 |
| Mr Jonathan William Bancroft Pirie | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of BANCROFT HEATH LIMITED 👀 — a London based business that started in 2002.