BANCROFT LIMITED

Company summary

Company number: 02907123
Status: ACTIVE
Incorporated / age: 10 March 199432 years
Registered office: 32 Harbour Exchange Square, Harbour Island, London, E14 9GE, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Harbour Exchange Square, Harbour Island, London, E14 9GE, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Previous company names
ELECTRICAL & COMMUNICATION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKRELL, Brett ACTIVE	Secretary	06 Jun 1995				32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
BISSEKER, Adrian Keith John ACTIVE	Director	06 May 2004		England	October 1971	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
COCKRELL, Brett ACTIVE	Director	21 Oct 1999		United Kingdom	January 1962	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
DODD, Jason ACTIVE	Director	12 Feb 2013		United Kingdom	January 1968	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
HORTON, Daniel John ACTIVE	Director	14 Jan 2019		England	November 1979	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
MARTIN, Barry William ACTIVE	Director	19 Jul 2007		England	March 1979	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
MARTIN, Tony ACTIVE	Director	21 Jun 1995		England	October 1952	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
JOHNSTONE, Margaret RESIGNED	Secretary	25 Mar 1994	06 Jun 1995			15 Bourne Court, Selworthy Road New Wanstead, London, E11 2TG
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	12 Apr 1994			788-790 Finchley Road, London, NW11 7TJ
BAKER, Scott RESIGNED	Director	14 Sep 2004	04 Jan 2009	United Kingdom	July 1971	26 Crown Hill, Rayleigh, Essex, SS6 7HG
CAYZER, Gregory Charles RESIGNED	Director	04 Aug 2000	01 Aug 2003		August 1957	29 St Georges Road, Petts Wood, Kent, BR5 1JB
COCKRELL, Brett RESIGNED	Director	24 Oct 1998	09 Apr 1999		January 1962	3 Acacia Close, Weymouth, Dorset, DT4 9UL
COURT, James Edward RESIGNED	Director	26 Jan 2022	02 Nov 2022	England	April 1985	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
DEAL, David William RESIGNED	Director	17 Sep 1996	31 Aug 1999		September 1940	1 Alder Drive, South Ockendon, Essex, RM15 6RD
FITT, Ian Charles RESIGNED	Director	07 Feb 2007	30 Jun 2007	United Kingdom	January 1959	32 Redford Road, Windsor, Berkshire, SL4 5SS
GEARY, John William RESIGNED	Director	11 Jan 2018	08 Oct 2021	United Kingdom	February 1985	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
GIPSON, Gary Frederick RESIGNED	Director	17 Mar 2009	17 Dec 2015	United Kingdom	December 1957	Arodene House, 41-55 Perth Road, Gants Hill, Ilford Essex, IG2 6BX
HUGHES, Alan RESIGNED	Director	24 Oct 1998	30 Apr 2004		November 1951	18 Delhi Road, Pitsea, Basildon, Essex, SS13 2EH
HYATT, David Leslie George RESIGNED	Director	13 Dec 2010	23 Jul 2012	United Kingdom	April 1967	114, Boundary Road, Carshalton, Surrey, SM5 4AB, United Kingdom
JOHNSON, Sasha Liann RESIGNED	Director	02 Feb 2018	10 Nov 2023	England	December 1985	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
MARDLE, Philip Brian, Mr. RESIGNED	Director	17 Mar 2009	17 Aug 2012	United Kingdom	March 1973	The Hollies, 33a Sanderstead Hill, South Croydon, Surrey, CR2 0HD
MARTIN, William RESIGNED	Director	25 Mar 1994	31 Aug 1997		March 1956	Flat 4 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT
MINT, Colin RESIGNED	Director	31 May 2001	31 Oct 2008		July 1953	49 Harvey, North Grays, Essex, RM16 2TX
MOORE, Martin John RESIGNED	Director	25 Mar 1994	17 Feb 1995		May 1958	34 Hale End Road, Walthamstow, London, E17 4BQ
NEWITT, David John RESIGNED	Director	23 Dec 2004	14 Oct 2011	United Kingdom	February 1974	68, Grove Vale, East Dulwich, London, SE22 8DT
O'SULLIVAN, Katie Marie RESIGNED	Director	05 Nov 2014	23 Sep 2021	United Kingdom	September 1983	32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England
PAIGE, Simon Jonathon RESIGNED	Director	21 Jun 1995	30 Apr 1996		August 1956	19a Rainham Road, Rainham, Essex, RM13 8ST
PENNY, Jeffrey John RESIGNED	Director	07 Aug 1999	27 Feb 2004		November 1944	The Penthouse Arodene House, 41-55 Perth Road, Giants Hill, Essex, IG2 6BX
WHEELER, Ian David RESIGNED	Director	12 Jun 1998	25 Jan 2001		September 1961	3 Albury Mews, Wanstead, London, E12 5SE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	10 Mar 1994	12 Apr 1994			788-790 Finchley Road, London, NW11 7TJ

COCKRELL, Brett ACTIVE
Role: Secretary
Appointed on: 06 Jun 1995
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

BISSEKER, Adrian Keith John ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: England
Date of birth: October 1971
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

COCKRELL, Brett ACTIVE
Role: Director
Appointed on: 21 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

DODD, Jason ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

HORTON, Daniel John ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: November 1979
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

MARTIN, Barry William ACTIVE
Role: Director
Appointed on: 19 Jul 2007
Country of Residence: England
Date of birth: March 1979
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

MARTIN, Tony ACTIVE
Role: Director
Appointed on: 21 Jun 1995
Country of Residence: England
Date of birth: October 1952
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

JOHNSTONE, Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 06 Jun 1995
Address: 15 Bourne Court, Selworthy Road New Wanstead, London, E11 2TG

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1994
Resigned on: 12 Apr 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BAKER, Scott RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 04 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 26 Crown Hill, Rayleigh, Essex, SS6 7HG

CAYZER, Gregory Charles RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 01 Aug 2003
Date of birth: August 1957
Address: 29 St Georges Road, Petts Wood, Kent, BR5 1JB

COCKRELL, Brett RESIGNED
Role: Director
Appointed on: 24 Oct 1998
Resigned on: 09 Apr 1999
Date of birth: January 1962
Address: 3 Acacia Close, Weymouth, Dorset, DT4 9UL

COURT, James Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: April 1985
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

DEAL, David William RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Aug 1999
Date of birth: September 1940
Address: 1 Alder Drive, South Ockendon, Essex, RM15 6RD

FITT, Ian Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 32 Redford Road, Windsor, Berkshire, SL4 5SS

GEARY, John William RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

GIPSON, Gary Frederick RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Arodene House, 41-55 Perth Road, Gants Hill, Ilford Essex, IG2 6BX

HUGHES, Alan RESIGNED
Role: Director
Appointed on: 24 Oct 1998
Resigned on: 30 Apr 2004
Date of birth: November 1951
Address: 18 Delhi Road, Pitsea, Basildon, Essex, SS13 2EH

HYATT, David Leslie George RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 114, Boundary Road, Carshalton, Surrey, SM5 4AB, United Kingdom

JOHNSON, Sasha Liann RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1985
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

MARDLE, Philip Brian, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 17 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Hollies, 33a Sanderstead Hill, South Croydon, Surrey, CR2 0HD

MARTIN, William RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 31 Aug 1997
Date of birth: March 1956
Address: Flat 4 Somerset Court, 136 Queens Road, Buckhurst Hill, Essex, IG9 5AT

MINT, Colin RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 Oct 2008
Date of birth: July 1953
Address: 49 Harvey, North Grays, Essex, RM16 2TX

MOORE, Martin John RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 17 Feb 1995
Date of birth: May 1958
Address: 34 Hale End Road, Walthamstow, London, E17 4BQ

NEWITT, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 68, Grove Vale, East Dulwich, London, SE22 8DT

O'SULLIVAN, Katie Marie RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 32, Harbour Exchange Square, Harbour Island, London, E14 9GE, England

PAIGE, Simon Jonathon RESIGNED
Role: Director
Appointed on: 21 Jun 1995
Resigned on: 30 Apr 1996
Date of birth: August 1956
Address: 19a Rainham Road, Rainham, Essex, RM13 8ST

PENNY, Jeffrey John RESIGNED
Role: Director
Appointed on: 07 Aug 1999
Resigned on: 27 Feb 2004
Date of birth: November 1944
Address: The Penthouse Arodene House, 41-55 Perth Road, Giants Hill, Essex, IG2 6BX

WHEELER, Ian David RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 25 Jan 2001
Date of birth: September 1961
Address: 3 Albury Mews, Wanstead, London, E12 5SE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1994
Resigned on: 12 Apr 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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