BANCOM EUROPE LTD
Active - Accounts Filed
General Information
NAME
BANCOM EUROPE LTD
COMPANY NUMBER
07930355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/01/2012
(12 years and 10 months old)
WEBSITE
www.bancom.eu
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 1TL
Telephone: 01403788340
TPS: No
Afon Building Worthing Road
Horsham
West Sussex
RH12 1TL
Telephone: 788340
Credit Risk Overview
Want to learn more about BANCOM EUROPE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANCOM EUROPE 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 BANCOM EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCOM EUROPE 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 |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Andrew Vincent Downes (928440512) Appointed |
| 15/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Clare Mahood (926239680) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Jonathan Amrani (919520091) Appointed |
| 16/08/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 26/02/2014 | New Board Member Anthony Richard Davis (914657237) Appointed |
| 26/02/2014 | John Jeffreys Daw (904679207) has left the board |
| 07/01/2014 | Change in Reg. Office |
| 12/12/2013 | Philip James Davies (916074765) has left the board |
| 12/12/2013 | New Board Member Philip James Davies (917965426) Appointed |
| 20/08/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 09/11/2012 | Philip James Davies (916411874) has left the board |
| 09/11/2012 | New Board Member Philip James Davies (916074765) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
