BANCROFT WINES LIMITED

Overview

Company Name	BANCROFT WINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03829460
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANCROFT WINES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BANCROFT WINES LIMITED located?

Registered Office Address	108 Metal Box Factory 30 Great Guildford Street SE1 0HS London England
Undeliverable Registered Office Address	No

What were the previous names of BANCROFT WINES LIMITED?

Previous Company Names
Company Name	From	Until
H&H BANCROFT WINES LIMITED	Jul 08, 2002	Jul 08, 2002
H&H BANCROFT LIMITED	May 03, 2000	May 03, 2000
D H WINES LIMITED	Dec 02, 1999	Dec 02, 1999
SHELFCO (NO.1740) LIMITED	Aug 20, 1999	Aug 20, 1999

What are the latest accounts for BANCROFT WINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BANCROFT WINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for BANCROFT WINES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Termination of appointment of Anthony Schendel as a director on May 06, 2026	1 pages	TM01

Apr 14, 2026	Appointment of Mr James Anthony Snoxell as a director on Apr 01, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Samantha Jayne Ghysen as a secretary on Feb 19, 2026	1 pages	TM02

Feb 19, 2026	Termination of appointment of Simon Christopher Johnson as a director on Dec 31, 2025	1 pages	TM01

Jan 30, 2026	Change of share class name or designation	1 pages	SH08

Jan 30, 2026	Change of share class name or designation	1 pages	SH08

Jan 17, 2026	legacy	4 pages	RP01SH01

Jan 15, 2026	Change of details for Mr Peter Charles De Haan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Sep 30, 2024	29 pages	AA

Feb 03, 2025	Appointment of Mr Anthony Schendel as a director on Jan 06, 2025	2 pages	AP01

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Termination of appointment of Jonathan David Worsley as a director on Jul 31, 2024	1 pages	TM01

Jul 29, 2024	Appointment of Miss Joanne Mhari Walker as a director on Jul 01, 2024	2 pages	AP01

Apr 10, 2024	Full accounts made up to Sep 30, 2023	30 pages	AA

Jan 25, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 04, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Sep 30, 2022	31 pages	AA

Nov 23, 2022	Satisfaction of charge 038294600004 in full	1 pages	MR04

Sep 16, 2022	Registration of charge 038294600007, created on Sep 12, 2022	13 pages	MR01

Aug 26, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Registration of charge 038294600006, created on May 31, 2022	16 pages	MR01

May 24, 2022	Registration of charge 038294600005, created on May 23, 2022	24 pages	MR01

Apr 28, 2022	Change of details for Mr Peter Charles De Haan as a person with significant control on Apr 21, 2022	2 pages	PSC04

Apr 27, 2022	Director's details changed for Mr Peter Charles De Haan on Apr 21, 2022	2 pages	CH01

View All Filings

Who are the officers of BANCROFT WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRINGTON, Damian Edward Colin 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jun 01, 2021		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1970-10	284130420001
DE HAAN, Peter Charles Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Oct 31, 1999		Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Switzerland	British	1952-3	289241980001
SNOXELL, James Anthony 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Apr 01, 2026		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1972-5	347477950001
WALKER, Joanne Mhari 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jul 01, 2024		Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1977-8	325551450001
GHYSEN, Samantha Jayne Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Nov 28, 2013	Feb 19, 2026	Secretary	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England		British		183542900002
LAVERY, Andrew Charles 54 Bermondsey Street SE1 3UD London Woolyard	Jul 01, 2002	Nov 28, 2013	Secretary	54 Bermondsey Street SE1 3UD London Woolyard		British		82900930001
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	Oct 31, 1999	Aug 02, 2002	Secretary	29 Gresham Avenue CT9 5EH Margate Kent		British		57217680001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 20, 1999	Oct 31, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BOWEN, Ian 14 Thornhill Road UB10 8SF Uxbridge Middlesex	Jul 03, 2000	Oct 31, 2002	Director	14 Thornhill Road UB10 8SF Uxbridge Middlesex		British	1958-7	101474900001
BUSBY, Jason Mark 54 Bermondsey Street SE1 3UD London Woolyard	Jan 21, 2010	Mar 27, 2015	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1971-7	149083920001
CORBETT, Jaspar John 47 Childebert Road SW17 8EY London	Mar 01, 2001	Nov 14, 2002	Director	47 Childebert Road SW17 8EY London		British	1964-12	12063740002
DAVIS, Barnaby Simon Great Guildford Street SE1 0HS London Unit 328/9 Metalbox Factory England	Jun 04, 2018	Dec 16, 2019	Director	Great Guildford Street SE1 0HS London Unit 328/9 Metalbox Factory England	United Kingdom	British	1972-3	247329830001
DE HAAN, Carlos Roman 54 Bermondsey Street SE1 3UD London Woolyard	Sep 21, 2009	Feb 11, 2016	Director	54 Bermondsey Street SE1 3UD London Woolyard	Uk	British	1975-7	146546260001
GERMAN, Piers 29 Mill Street SE1 2BQ London 1 China Wharf	Apr 27, 2004	Dec 31, 2009	Director	29 Mill Street SE1 2BQ London 1 China Wharf		British	1969-3	98351670002
GUSIC, Nebojsa 54 Bermondsey Street SE1 3UD London Woolyard	Jan 21, 2010	Mar 27, 2015	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1966-7	148861330001
HARPER, Susan Joy 54 Bermondsey Street SE1 3UD London Woolyard	Dec 12, 2016	Sep 17, 2018	Director	54 Bermondsey Street SE1 3UD London Woolyard	England	British	1971-7	220524130001
HEYWOOD-LONSDALE, Tom Stow Cottage Mount Farm OX7 6NP Churchill Oxfordshire	Jun 18, 2002	Nov 12, 2003	Director	Stow Cottage Mount Farm OX7 6NP Churchill Oxfordshire		British	1953-7	83072980001
HONORERZ, Christian Pierre 29 Hollow Lane Ramsey PE17 1DE Huntingdon Cambridgeshire	Dec 14, 1999	Nov 27, 2003	Director	29 Hollow Lane Ramsey PE17 1DE Huntingdon Cambridgeshire		French	1959-3	67664790001
JOHNSON, Simon Christopher Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Sep 20, 2010	Dec 31, 2025	Director	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	England	British	1965-4	110558260001
LAVERY, Andrew Charles 54 Bermondsey Street SE1 3UD London Woolyard	Jul 01, 2002	Nov 28, 2013	Director	54 Bermondsey Street SE1 3UD London Woolyard	England	British	1964-4	82900930001
MCANDREW, Neil 54 Bermondsey Street SE1 3UD London Woolyard	Apr 27, 2004	Nov 02, 2017	Director	54 Bermondsey Street SE1 3UD London Woolyard	United Kingdom	British	1969-7	98351710001
PEARSON, David Nicholas 58 Newton Road ME13 8DZ Faversham Kent	Feb 01, 2002	Sep 17, 2002	Director	58 Newton Road ME13 8DZ Faversham Kent	England	British	1968-10	80794120001
RANDALL, John David 29 Gresham Avenue CT9 5EH Margate Kent	Oct 31, 1999	Jul 01, 2002	Director	29 Gresham Avenue CT9 5EH Margate Kent		British	1969-4	57217680001
ROUND, David Simon Charles Helix Road SW2 2JR London 33	Apr 27, 2004	Jun 19, 2009	Director	Helix Road SW2 2JR London 33	England	British	1966-10	98350940003
SCHENDEL, Anthony 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jan 06, 2025	May 06, 2026	Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1964-8	331876010001
SCICILUNA, Hector 76 Impington Lane Impington CB4 9NJ Cambridge Cambridgeshire	Dec 14, 1999	Sep 01, 2001	Director	76 Impington Lane Impington CB4 9NJ Cambridge Cambridgeshire		Australian	1948-10	67664660002
TILYARD, David 60 Wrights Way IP30 9TY Woolpit Suffolk	May 25, 2001	Apr 29, 2003	Director	60 Wrights Way IP30 9TY Woolpit Suffolk		British	1964-10	76380810001
WALKER, Simon Montague House Wylye BA12 0QR Warminster	Nov 02, 1999	Dec 15, 2000	Director	Montague House Wylye BA12 0QR Warminster		British	1964-9	86477660001
WEEKES, Rona 20 The Mall ME13 8JN Faversham Kent	May 10, 2000	Dec 12, 2000	Director	20 The Mall ME13 8JN Faversham Kent		British	1967-2	71681970001
WORSLEY, Jonathan David 30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	Jan 25, 2018	Jul 31, 2024	Director	30 Great Guildford Street SE1 0HS London 108 Metal Box Factory England	England	British	1976-2	113877690002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 20, 1999	Oct 31, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANCROFT WINES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Charles De Haan Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	Apr 06, 2016	Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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