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Bancroft Heath Limited

Bancroft Heath Limited is an active company incorporated on 4 March 2002 with the registered office located in London, Greater London. Bancroft Heath Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04386309
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15 Talina Centre
Bagleys Lane
London
SW6 2BW
England
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was 264 Banbury Road Oxford OX2 7DY England
Telephone
02087887775
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1974
Secretary
Ms Fleur Pirie
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
B H R E Investments Limited
Mr Jonathan William Bancroft Pirie is a mutual person.
Active
Bancroft Heath Building Supplies Ltd
Mr Jonathan William Bancroft Pirie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£140.37K
Increased by £140.37K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.55M
Decreased by £131.22K (-8%)
Total Liabilities
-£1.07M
Increased by £67.6K (+7%)
Net Assets
£483.88K
Decreased by £198.82K (-29%)
Debt Ratio (%)
69%
Increased by 9.39% (+16%)
Latest Activity
Fleur Pirie (PSC) Appointed
5 Months Ago on 18 Mar 2025
Mr Jonathan William Bancroft Pirie (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr John Christopher Young Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr John Christopher Young Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr John Christopher Young Appointed
1 Year 4 Months Ago on 13 May 2024
Philip Richard Pirie Resigned
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Resolutions
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Notification of Fleur Pirie as a person with significant control on 18 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Jonathan William Bancroft Pirie as a person with significant control on 18 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 28 Mar 2025
Repayment History
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