BANCROFT WINES LIMITED

active Company number 03829460

Private Limited by Shares · Incorporated on 20th Aug 1999

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SIC code: 46342
Registered office: London, SE1 0HS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BANCROFT WINES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

7 Directors View directors

2 Companies at address View all 325 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Booth	Director	30th Jun 2026	This company	British	View profile
Damian Carrington	Director	1st Jun 2021	This company	British	View profile
James Furze	Director	30th Jun 2026		British	View profile
Valerie Lewis	Director	30th Jun 2026		British	View profile
James McKenna	Director	30th Jun 2026		British	View profile
James Snoxell	Director	1st Apr 2026	This company	British	View profile
Joanne Walker	Director	1st Jul 2024	This company	British	View profile
New Generation Wines Limited	Corporate PSC	30th Jun 2026	—	—	View profile
James Arthur Booth (ceased)	PSC	30th Jun 2026	—	British	View profile
Peter Charles De Haan (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MASON & MASON WINES LIMITED	04585731	8th Nov 2002	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1999
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Aug 1999 Company incorporated
20th Aug 1999 MIKJON LIMITED appointed as Nominee director
20th Aug 1999 E P S SECRETARIES LIMITED appointed as Nominee secretary
31st Oct 1999 John Randall appointed as Director
31st Oct 1999 MIKJON LIMITED resigned as Nominee director
31st Oct 1999 E P S SECRETARIES LIMITED resigned as Nominee secretary
31st Oct 1999 John Randall appointed as Secretary
31st Oct 1999 Peter De Haan appointed as Director
2nd Nov 1999 Simon Walker appointed as Director
14th Dec 1999 Hector Sciciluna appointed as Director
14th Dec 1999 Christian Honorerz appointed as Director
10th May 2000 Rona Weekes appointed as Director
3rd Jul 2000 Ian Bowen appointed as Director
12th Dec 2000 Rona Weekes resigned as Director
15th Dec 2000 Simon Walker resigned as Director
1st Mar 2001 Jaspar Corbett appointed as Director
25th May 2001 David Tilyard appointed as Director
1st Sep 2001 Hector Sciciluna resigned as Director
1st Feb 2002 David Pearson appointed as Director
18th Jun 2002 Tom Heywood-Lonsdale appointed as Director
1st Jul 2002 John Randall resigned as Director
1st Jul 2002 Andrew Lavery appointed as Director
1st Jul 2002 Andrew Lavery appointed as Secretary
2nd Aug 2002 John Randall resigned as Secretary
17th Sep 2002 David Pearson resigned as Director
31st Oct 2002 Ian Bowen resigned as Director
14th Nov 2002 Jaspar Corbett resigned as Director
29th Apr 2003 David Tilyard resigned as Director
12th Nov 2003 Tom Heywood-Lonsdale resigned as Director
27th Nov 2003 Christian Honorerz resigned as Director
27th Apr 2004 David Round appointed as Director
27th Apr 2004 Piers German appointed as Director
27th Apr 2004 Neil McAndrew appointed as Director
19th Jun 2009 David Round resigned as Director
21st Sep 2009 Carlos De Haan appointed as Director
31st Dec 2009 Piers German resigned as Director
21st Jan 2010 Jason Busby appointed as Director
21st Jan 2010 Nebojsa Gusic appointed as Director
20th Sep 2010 Simon Johnson appointed as Director
28th Nov 2013 Andrew Lavery resigned as Director
28th Nov 2013 Andrew Lavery resigned as Secretary
28th Nov 2013 Samantha Ghysen appointed as Secretary
27th Mar 2015 Jason Busby resigned as Director
27th Mar 2015 Nebojsa Gusic resigned as Director
11th Feb 2016 Carlos De Haan resigned as Director
6th Apr 2016 Peter Charles De Haan appointed as PSC
12th Dec 2016 Susan Harper appointed as Director
2nd Nov 2017 Neil McAndrew resigned as Director
25th Jan 2018 Jonathan Worsley appointed as Director
4th Jun 2018 Barnaby Davis appointed as Director
17th Sep 2018 Susan Harper resigned as Director
16th Dec 2019 Barnaby Davis resigned as Director
1st Jun 2021 Damian Carrington appointed as Director
1st Jul 2024 Joanne Walker appointed as Director
31st Jul 2024 Jonathan Worsley resigned as Director
6th Jan 2025 Anthony Schendel appointed as Director
31st Dec 2025 Simon Johnson resigned as Director
19th Feb 2026 Samantha Ghysen resigned as Secretary
1st Apr 2026 James Snoxell appointed as Director
6th May 2026 Anthony Schendel resigned as Director
30th Jun 2026 James Furze appointed as Director
30th Jun 2026 James McKenna appointed as Director
30th Jun 2026 Valerie Lewis appointed as Director
30th Jun 2026 Peter De Haan resigned as Director
30th Jun 2026 James Booth appointed as Director
30th Jun 2026 New Generation Wines Limited appointed as Corporate PSC
30th Jun 2026 James Arthur Booth appointed as PSC
30th Jun 2026 James Arthur Booth ceased to be a PSC
30th Jun 2026 Peter Charles De Haan ceased to be a PSC
20th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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