BANCROFT GARAGE LIMITED - LONDON


Company Profile Company Filings

Overview

BANCROFT GARAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANCROFT GARAGE LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

BANCROFT GARAGE LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 18/03/2024

Registered Office

40 WILLOUGHBY ROAD
LONDON
N8 0JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEKTAS KAYA Aug 1985 British Director 2021-10-25 CURRENT
MERVYN BENNETT Sep 1954 British Secretary 2003-08-16 UNTIL 2022-03-25 RESIGNED
TOTAL COMPANY FORMATIONS LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-08-04 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-08-04 RESIGNED
TANER ETHEM Mar 1953 British Director 2003-08-16 UNTIL 2022-03-25 RESIGNED
MERVYN BENNETT Sep 1954 British Director 2003-08-16 UNTIL 2022-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bektas Kaya 2022-03-25 8/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mervyn Bennett 2016-07-28 - 2022-03-25 9/1954 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Taner Ethem 2016-07-28 - 2022-03-25 3/1953 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAYA INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bancroft Garage Limited 2024-04-13 31-03-2023 £15,584 Cash
Bancroft Garage Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-03-2022 £1,476 Cash £43,167 equity
Bancroft Garage Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £202,840 Cash £163,583 equity
Bancroft Garage Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £122,264 Cash £125,940 equity
Bancroft Garage Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £118,121 Cash £140,739 equity
Bancroft Garage Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-03-2018 £138,659 Cash £150,939 equity
Bancroft Garage Limited - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £112,882 Cash £169,255 equity
Bancroft Garage Limited - Abbreviated accounts 16.1 2016-10-04 31-03-2016 £205,587 Cash £165,186 equity
Bancroft Garage Limited - Limited company - abbreviated - 11.6 2014-10-30 31-03-2014

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