BANCROFT WINES LIMITED

BANCROFT WINES LIMITED is an active private limited company, incorporated on 20 August 1999. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Great Guildford Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BANCROFT WINES LIMITED previously had the company name H&H BANCROFT WINES LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	108 METAL BOX FACTORY
Address Line 2	30 GREAT GUILDFORD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0HS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 04/03/2010 onwards:

BANCROFT WINES LIMITED

Prior to 04/03/2010:

H&H BANCROFT WINES LIMITED

Directors

(The company's officers)

MR DAMIAN EDWARD COLIN CARRINGTON

(~53 year old British national)

108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

MR PETER CHARLES DE HAAN

(~72 year old British national)

UNIT 328/9 METALBOX FACTORY GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/1999

MR PETER CHARLES DE HAAN

(~72 year old British national)

133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 31/10/1999

MR SIMON CHRISTOPHER JOHNSON

(~59 year old British national)

133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/09/2010

MR JONATHAN DAVID WORSLEY

(~48 year old British national)

108 METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2018

SAMANTHA JAYNE GHYSEN

(British national)

133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND

Current Secretary

Appointed on 28/11/2013

Shareholders

(Persons of Significant Control)

Mr Peter Charles De Haan

(~72 year old British national)

133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADARE SEC (NOTTINGHAM) LIMITED

MR SIMON CHRISTOPHER JOHNSON

ADARE SEC LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

ARCA HOMES (COLLINGWOOD) LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

CRITIQOM LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

DH 101 LIMITED

MR PETER CHARLES DE HAAN
MR SIMON CHRISTOPHER JOHNSON

DOCUMENT CENTRIC SOLUTIONS LTD.

MR PETER CHARLES DE HAAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)