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Bancosta (UK) Ltd

Bancosta (UK) Ltd is an active company incorporated on 1 February 2001 with the registered office located in London, City of London. Bancosta (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152415
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 241 Southwark Bridge Road London SE1 6FP United Kingdom
Telephone
02073981870
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Oct 1951
Director • Director • British • Born in Apr 1970 • Lives in England
Director • Shipbroker • Italian • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cermar Maritime Enterprises (U.K.) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
New Moon Investments Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Factor 8 Shipping UK Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Dof (UK) Limited
Valentine Martin Christopher Stephen Browne is a mutual person.
Active
Crystal Maritime Services (UK) Ltd
Valentine Martin Christopher Stephen Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499.3K
Decreased by £231.56K (-32%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£678.15K
Decreased by £327.89K (-33%)
Total Liabilities
-£100.52K
Decreased by £153.74K (-60%)
Net Assets
£577.63K
Decreased by £174.16K (-23%)
Debt Ratio (%)
15%
Decreased by 10.45% (-41%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Lorenzo Banchero (PSC) Resigned
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Valentine Browne Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Lorenzo Banchero (PSC) Appointed
9 Years Ago on 1 Jul 2016
Banchero Costa & C S.P.A. (PSC) Resigned
9 Years Ago on 1 Jul 2016
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Documents
Second filing for the appointment of Mr Andrew Lees as a director
Submitted on 13 Jun 2025
Registered office address changed from 241 Southwark Bridge Road London SE1 6FP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Feb 2024
Notification of a person with significant control statement
Submitted on 19 Feb 2024
Cessation of Lorenzo Banchero as a person with significant control on 12 January 2024
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 6 Feb 2023
Registered office address changed from 251 Southwark Bridge Road London SE1 6FP United Kingdom to 241 Southwark Bridge Road London SE1 6FP on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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