BANCOSTA (UK) LTD - LONDON


Company Profile Company Filings

Overview

BANCOSTA (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANCOSTA (UK) LTD was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152415. The accounts status is SMALL and accounts are next due on 30/09/2024.

BANCOSTA (UK) LTD - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

241 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6FP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEES Apr 1970 British Director 2015-03-01 CURRENT
VITTORIO GIANI Dec 1963 Italian Director 2001-02-01 CURRENT
MR VALENTINE BROWNE Oct 1951 British Director 2015-03-01 CURRENT
MR VALENTINE BROWNE Secretary 2015-03-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-01 UNTIL 2001-02-01 RESIGNED
MR CHRISTOPHER THORNTON Jan 1969 British Director 2015-03-01 UNTIL 2019-04-29 RESIGNED
GIUSEPPE SCARRONE Jun 1951 Italian Director 2001-02-01 UNTIL 2022-07-20 RESIGNED
MR JAMES PETER DE ALBUQUERQUE Feb 1949 British Director 2001-02-01 UNTIL 2002-02-28 RESIGNED
MR ANDREW PHILLIP BURGESS Mar 1960 British Director 2001-02-01 UNTIL 2002-02-28 RESIGNED
VITTORIO GIANI Dec 1963 Italian Secretary 2002-03-01 UNTIL 2015-03-01 RESIGNED
MR JAMES PETER DE ALBUQUERQUE Feb 1949 British Secretary 2001-02-01 UNTIL 2002-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-02-01 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banchero Costa & C S.P.A. 2016-07-01 - 2016-07-01 16121 Genova   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lorenzo Banchero 2016-07-01 3/1935 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD IGNATIAN ASSOCIATION LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CERMAR MARITIME ENTERPRISES (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
CHARTWELL SHIPPING LIMITED WINCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED BARNET UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASARINA SHIPPING UK LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
EUROCARRIER (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
EUROCEANICA (UK) LIMITED LONDON Dissolved... GROUP 50200 - Sea and coastal freight water transport
CRYSTAL POOL (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NEW MOON INVESTMENTS LIMITED BUCKHURST HILL ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
GLOBAL SHIPMANAGEMENT LIMITED 2 RUGBY STREET Dissolved... DORMANT 52220 - Service activities incidental to water transportation
TERRACOTTA INVESTMENTS LTD., WINCHESTER Dissolved... MICRO ENTITY 64304 - Activities of open-ended investment companies
EUROCAPE (UK) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
FOUR HANDY LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NEPTUNE INVESTMENTS HOLDCO LIMITED LONDON Dissolved... 66220 - Activities of insurance agents and brokers
SPECIALKIDZ HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
A1 PERSONAL ADVISOR LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHARTWELL WINCHESTER LLP WINCHESTER Active MICRO ENTITY None Supplied
DOF SUBSEA UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DOF (UK) LIMITED ABERDEEN SCOTLAND Active FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
BANCOSTA_(UK)_LTD - Accounts 2023-09-30 31-12-2022 £730,854 Cash £751,784 equity
BANCOSTA_(UK)_LTD - Accounts 2022-12-17 31-12-2021 £281,088 Cash £161,297 equity
BANCOSTA_(UK)_LTD - Accounts 2022-01-29 31-12-2020 £43,195 Cash £-489,365 equity

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