BANCOSTA (UK) LTD
Active - Accounts Filed
General Information
NAME
BANCOSTA (UK) LTD
COMPANY NUMBER
04152415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
01/02/2001
(23 years and 10 months old)
WEBSITE
www.bancosta.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6FP
Telephone: 02073981870
TPS: No
241 Southwark Bridge Road
LONDON
SE1 6FP
Telephone: 73981870
Unit 2
The Wireworks
79 Great Suffolk Street
London
SE1 0BU
Telephone: 73981870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCHERO COSTA & C SPA | N/A | N/A |
| BANCOSTA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANCOSTA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCOSTA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCOSTA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/2001 - Present (23 years and 10 months) Secretary: 01/03/2002 - 01/03/2015 (13years) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 7 Past: 64 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2001 - Present (23 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCHERO COSTA FINANZIARIA SPA | N/A | N/A |
| BANCHERO COSTA & C SPA | N/A | N/A |
| BANCOSTA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 25/07/2022 | Giuseppe Scarrone (907427527) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 06/06/2019 | Christopher Thornton (919834033) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Company Secretary Valentine Browne (924267491) Appointed |
| 16/09/2017 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 10/06/2015 | New Board Member Valentine Browne (900733899) Appointed |
| 10/06/2015 | New Board Member Andrew Lees (919834013) Appointed |
| 10/06/2015 | New Board Member Christopher Thornton (919834033) Appointed |
| 05/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 17/04/2014 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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