BW

BANCROFT WINES LIMITED

Active

Company number 03829460

London, England · Incorporated 20 August 1999

108 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England

Last updated on 13 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company history

Previous company names

SHELFCO (NO.1740) LIMITED · 20 August 1999 – 2 December 1999

D H WINES LIMITED · 2 December 1999 – 3 May 2000

H&H BANCROFT LIMITED · 3 May 2000 – 8 July 2002

H&H BANCROFT WINES LIMITED · 8 July 2002 – 4 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peter Charles De Haan
Born March 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2026 View
Capital Name Of Class Of Shares
Capital
30 January 2026 View
Capital Name Of Class Of Shares
Capital
30 January 2026 View
Legacy
Miscellaneous
17 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Change Person Secretary Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Resolution
Resolution
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Change Person Secretary Company With Change Date
Officers
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Insolvency
10 April 2013 View
Legacy
Capital
10 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Legacy
Mortgage
25 July 2012 View
Accounts With Accounts Type Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Legacy
Mortgage
11 February 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Change Of Name Notice
Change Of Name
4 March 2010 View
Certificate Change Of Name Company
Change Of Name
4 March 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Small
Accounts
19 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Small
Accounts
7 January 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Small
Accounts
25 January 2008 View
Legacy
Annual Return
9 September 2007 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Small
Accounts
27 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Capital
30 September 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
2 February 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Resolution
Resolution
23 January 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
7 September 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Address
15 July 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2003 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Capital
7 November 2002 View
Legacy
Capital
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Resolution
Resolution
7 November 2002 View
Memorandum Articles
Incorporation
7 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
14 July 2002 View
Certificate Change Of Name Company
Change Of Name
8 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
4 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
20 July 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Capital
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Address
11 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Accounts
2 December 1999 View
Certificate Change Of Name Company
Change Of Name
2 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Address
16 November 1999 View
Incorporation Company
Incorporation
20 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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