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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
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (11 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 15 Talina Centre
Bagleys Lane
London
SW6 2BW
England
Address changed on 13 Mar 2023 (2 years 11 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 • 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
Jonathan William Bancroft Pirie is a mutual person.
Active
Bancroft Heath Building Supplies Ltd
Jonathan William Bancroft Pirie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £138.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Decreased by £344.53K (-22%)
Total Liabilities
-£573.9K
Decreased by £491.8K (-46%)
Net Assets
£631.15K
Increased by £147.28K (+30%)
Debt Ratio (%)
48%
Decreased by 21.15% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Mrs Fleur Pirie Appointed
4 Months Ago on 16 Oct 2025
John Young Resigned
4 Months Ago on 16 Oct 2025
Fleur Pirie (PSC) Appointed
11 Months Ago on 18 Mar 2025
Mr Jonathan William Bancroft Pirie (PSC) Details Changed
11 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Mr John Christopher Young Details Changed
1 Year 9 Months Ago on 17 May 2024
Mr John Christopher Young Details Changed
1 Year 9 Months Ago on 17 May 2024
Mr John Christopher Young Appointed
1 Year 9 Months Ago on 13 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Appointment of Mrs Fleur Pirie as a secretary on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of John Young as a secretary on 16 October 2025
Submitted on 16 Oct 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
Resolutions
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Repayment History
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