OpenCompanies

Bancomat Europe Limited

Company number
05225729
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2004
Nature of business
Other service activities n.e.c.

Registered office

Co Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Officers

NameRoleAppointedResigned
WESTCO DIRECTORS LTD Corporate-Director 8 Sep 2004 8 Sep 2004
WESTCO NOMINEES LIMITED Corporate-Secretary 8 Sep 2004 1 Oct 2005
BATHURST, Otto Benjamin Charles, The Honourable Director 1 Oct 2005 20 Jun 2019
VON MEISTER, Alexander Secretary 1 Oct 2005
VON MEISTER, Alexander William Percival Director 8 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Alexander William Percival Von Meister Ownership Of Shares 25 To 50 Percent 1 Jul 2016 20 Jun 2019
The Honourable Otto Benjamin Charles Bathurst Ownership Of Shares 25 To 50 Percent 1 Jul 2016 20 Jun 2019
Bancomat Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£132,870 £414,598 0
30 Sep 2024 £146,030 £517,808 0
30 Sep 2023 £240,400 £422,281 4
30 Sep 2022 £285,228 £363,002 4
30 Sep 2021 £123,592 £179,615 4
30 Sep 2020 £190,073 £164,169 4
30 Sep 2019 - £30,771 -
30 Sep 2018 - - -
30 Sep 2017 £104,670 £442,008 -
30 Sep 2016 - £572,038 -
30 Sep 2015 - - -
30 Sep 2014 £264,721 £477,478 -
30 Sep 2013 £251,311 £426,937 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data