Menna Overview
Here’s a quick overview of CONSTRUCCIONES BANPE CA LTD 👀 — a London based business that started in 2019.
CONSTRUCCIONES BANPE CA LTD
- Company statusactive
- Company No12374020
- Age6 years 7 months Incorporated 20 December 2019
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
CONSTRUCCIONES BANPE CA LTD is an active company incorporated on 20 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
10 Months Ago on 25 Sep 2025
Gazette Notice Voluntary
11 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 16 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUMBOS PEREZ, Henry Antonio | director | Mar 1971 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Antonio Rumbos Perez | Mar 1971 | 27 Feb 2023 |
| Engels Leonid Bandres Herrera | Jul 1980 | 24 Dec 2019 |
| Mr William Eisig Mischel Morely | May 1981 | 20 Dec 2019 |
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Here’s a quick overview of CONSTRUCCIONES BANPE CA LTD 👀 — a London based business that started in 2019.