Menna Overview

Here’s a quick overview of BANCOMAT EUROPE LIMITED 👀 — a London based business that started in 2004.

BANCOMAT EUROPE LIMITED

  • Company statusactive
  • Company No05225729
  • Age22 years 2 months Incorporated 8 September 2004
  • Officers2

Address

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

BANCOMAT EUROPE LIMITED is an active company incorporated on 8 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 28 September 2024. Next accounts due by 26 September 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 26 Jun 2025

event
Confirmation Statement With No Updates

2 Years Ago on 24 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Jul 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

3 Years Ago on 04 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 20 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 22 Aug 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 10 Aug 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 10 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 Jun 2021

event
Confirmation Statement With No Updates

6 Years Ago on 13 Oct 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 18 Jun 2020

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Change Person Director Company With Change Date

6 Years Ago on 18 Jun 2020

event
Legacy

6 Years Ago on 16 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 29 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 12 Sep 2019

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Resolution

7 Years Ago on 09 Jul 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 08 Jul 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 08 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VON MEISTER, Alexandersecretary 01 Oct 2005
VON MEISTER, Alexander William Percivaldirector May 197108 Sept 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bancomat Holdings Limited 20 Jun 2019
Mr Alexander William Percival Von Meister May 197101 Jul 2016
The Honourable Otto Benjamin Charles Bathurst Jun 197101 Jul 2016

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.