BANQUEREX FINANCIAL CORP. LIMITED

Key Data

Status

Active

Company No.

14128701

Incorporation date

24/05/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

05/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (0 pages)

25/07/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

11/12/2023

Appointment of Mr Alberto Saiz Escudero as a director on 2023-12-04

View PDF (2 pages)

16/08/2023

Secretary's details changed for Mr Alberto Cabello Gomez on 2023-08-16

View PDF (1 pages)

31/07/2023

Change of details for Mr Luis Carlos Marti Gomis as a person with significant control on 2023-07-29

View PDF (2 pages)

31/07/2023

Change of details for Mr Juan Luis Faisano Panao as a person with significant control on 2023-07-29

View PDF (2 pages)

31/07/2023

Secretary's details changed for Mr Alberto Gomez on 2023-07-31

View PDF (1 pages)

31/07/2023

Director's details changed for Mr Luis Carlos Marti Gomis on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Juan Luis Faisano Panao on 2023-07-31

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

07/03/2023

Cessation of Francisco Nieto Jimenez as a person with significant control on 2022-09-01

View PDF (1 pages)

07/03/2023

Termination of appointment of Francisco Nieto Jimenez as a director on 2022-09-01

View PDF (1 pages)

07/03/2023

Cessation of David Hoyos Pena as a person with significant control on 2022-09-01

View PDF (1 pages)

07/03/2023

Termination of appointment of David Hoyos Pena as a director on 2022-09-01

View PDF (1 pages)

07/02/2023

Appointment of Mr Thomas Friedrich Blinne as a director on 2022-07-31

View PDF (2 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

25/05/2022

Certificate of change of name

View PDF (3 pages)

24/05/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marti Gomis, Luis Carlos	Director	24/05/2022 - Present	2
Mr Francisco Nieto Jimenez	Director	24/05/2022 - 01/09/2022	-
Mr David Hoyos Pena	Director	24/05/2022 - 01/09/2022	-
Blinne, Thomas Friedrich	Director	31/07/2022 - Present	-
Cabello Gomez, Alberto	Secretary	24/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANQUEREX FINANCIAL CORP. LIMITED

BANQUEREX FINANCIAL CORP. LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at C/O Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUEREX FINANCIAL CORP. LIMITED?

BANQUEREX FINANCIAL CORP. LIMITED is currently Active. It was registered on 24/05/2022 .

Where is BANQUEREX FINANCIAL CORP. LIMITED located?

BANQUEREX FINANCIAL CORP. LIMITED is registered at C/O Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ.

What does BANQUEREX FINANCIAL CORP. LIMITED do?

BANQUEREX FINANCIAL CORP. LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANQUEREX FINANCIAL CORP. LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-05-31.