CONSTRUCCIONES BANPE CA LTD

Key Data

Status

Active

Company No.

12374020

Incorporation date

20/12/2019

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

25/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2025

Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 85 Great Portland Street London W1W 7LT on 2025-08-05

View PDF (1 pages)

05/08/2025

Application to strike the company off the register

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

01/08/2025

Appointment of Mr Henry Antonio Rumbos Perez as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2024

Termination of appointment of Shirley Mary Elizabeth as a director on 2024-06-20

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

02/01/2023

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16a St. Dunstans Hill Cheam Sutton SM1 2UE on 2023-01-02

View PDF (1 pages)

02/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/09/2022

Termination of appointment of Engels Leonid Bandres Herrera as a director on 2022-09-20

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

17/07/2022

Appointment of Shirley Mary Elizabeth as a director on 2022-06-21

View PDF (2 pages)

24/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

View PDF (2 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-24

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

24/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

24/12/2019

Termination of appointment of William Eisig Mischel Morely as a director on 2019-12-24

View PDF (1 pages)

24/12/2019

Appointment of Engels Leonid Bandres Herrera as a director on 2019-12-24

View PDF (2 pages)

24/12/2019

Cessation of William Eisig Mischel Morely as a person with significant control on 2019-12-24

View PDF (1 pages)

24/12/2019

Notification of Engels Leonid Bandres Herrera as a person with significant control on 2019-12-24

View PDF (2 pages)

20/12/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/07/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rumbos Perez, Henry Antonio	Director	01/08/2025 - Present	-
Mischel Morely, William Eisig	Director	20/12/2019 - 24/12/2019	2
Engels Leonid Bandres Herrera	Director	24/12/2019 - 20/09/2022	-
Elizabeth, Shirley Mary	Director	21/06/2022 - 20/06/2024	11

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CONSTRUCCIONES BANPE CA LTD

CONSTRUCCIONES BANPE CA LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCCIONES BANPE CA LTD?

CONSTRUCCIONES BANPE CA LTD is currently Active. It was registered on 20/12/2019 .

Where is CONSTRUCCIONES BANPE CA LTD located?

CONSTRUCCIONES BANPE CA LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does CONSTRUCCIONES BANPE CA LTD do?

CONSTRUCCIONES BANPE CA LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CONSTRUCCIONES BANPE CA LTD have?

CONSTRUCCIONES BANPE CA LTD had 1 employees in 2021.

What is the latest filing for CONSTRUCCIONES BANPE CA LTD?

The latest filing was on 25/09/2025: Voluntary strike-off action has been suspended.