Active
Company Information for BNKPRO LTD
13/14 BASINGHALL STREET, LONDON, EC2V 5BQ,
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Company Registration Number
06766829
Private Limited Company
Active |
Company Name | ||||||
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BNKPRO LTD | ||||||
Legal Registered Office | ||||||
13/14 BASINGHALL STREET LONDON EC2V 5BQ Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 06766829 | |
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Company ID Number | 06766829 | |
Date formed | 2008-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GARLAND-COLLINS |
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KYRILLOS PETER KYRIACOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY SAMUEL BAKER |
Director | ||
JONATHAN VICTOR KING |
Director | ||
JONATHAN VICTOR KING |
Company Secretary | ||
PAVLOS ARGYROU |
Director | ||
BANCROFT REGISTRARS LTD. |
Company Secretary | ||
BANCROFT REGISTRARS LTD |
Company Secretary | ||
BAHMAN TASDIGHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMEX HOLDINGS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
AGH WORLDWIDE LIMITED | Director | 2013-10-23 | CURRENT | 2009-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLIN IAN BRERETON | ||
APPOINTMENT TERMINATED, DIRECTOR MARIOS DEMETRIADES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Denis Sukothin as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
CESSATION OF HERMEX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS SUKOTHIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAVLOS ARGYROU | ||
31/03/23 STATEMENT OF CAPITAL GBP 5220719 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
Director's details changed for Mr Eduardo Alexander Gavotti-Duque on 2023-01-23 | ||
DIRECTOR APPOINTED DENIS SUKHOTIN | ||
AP01 | DIRECTOR APPOINTED MR COLIN IAN BRERETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pavlos Argyrou on 2021-08-02 | |
PSC05 | Change of details for Hermex Holdings Limited as a person with significant control on 2021-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/01/21 | |
AP01 | DIRECTOR APPOINTED MR EDUARDO ALEXANDER GAVOTTI-DUQUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/03/20 | |
RES15 | CHANGE OF COMPANY NAME 22/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRILLOS PETER KYRIACOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PAVLOS ARGYROU | |
AP01 | DIRECTOR APPOINTED MR MARIOS DEMETRIADES | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARLAND-COLLINS | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 30 Crown Place London EC2A 4EB | |
PSC07 | CESSATION OF INVEXUS FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hermex Holdings Limited as a person with significant control on 2017-11-02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 02/11/2017 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 220619 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 220619 | |
RES01 | ADOPT ARTICLES 02/11/2017 | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 220619 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SAMUEL BAKER | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 30 Crown Place Crown Place London EC2A 4EB | |
AAMD | Amended full accounts made up to 2014-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICTOR KING | |
TM02 | Termination of appointment of Jonathan Victor King on 2014-10-16 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KYRILLOS PETER KYRIACOU | |
AP01 | DIRECTOR APPOINTED MR GREGORY SAMUEL BAKER | |
AA01 | CURREXT FROM 31/05/2013 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS ARGYROU | |
Annotation | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
RES13 | RE AUDITORS REMOVED FROM OFFICE 16/11/2012 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 30/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 30/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDX. HA7 4AW ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 275-REG SEC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM SUITE 9 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND | |
AR01 | 30/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD. | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR. JONATHAN VICTOR KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN VICTOR KING | |
AP01 | DIRECTOR APPOINTED MR. PAVLOS ARGYROU | |
AP01 | DIRECTOR APPOINTED MR. PETER GARLAND-COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHMAN TASDIGHI | |
AR01 | 05/12/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BANCROFT REGISTRARS LTD. | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANCROFT REGISTRARS LTD / 06/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM GROUND FLOOR THE CLERGY HOUSE MARK STREET LONDON EC2A 4ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
225 | PREVSHO FROM 31/12/2009 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 35 NEVILLES COURT DOLLIS HILL LANE LONDON NW2 6HQ | |
288a | SECRETARY APPOINTED BANCROFT REGISTRARS LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNKPRO LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BNKPRO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |