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Summary

Contact details

Officers3

Finance2

Documents10

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BANQUE ESPANA SA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2019 (5 years ago)

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Summary

NameBANQUE ESPANA SA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12120243
Incorporation Date24 Jul 2019 (5 years ago) / 3165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRADFORD, 55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BD7 1HR

Officers

individual

IndividualUnited Kingdom

Singh, Manjeet

Director


Appointed on24 Jul 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Singh, Manjeet

Secretary


Appointed on24 Jul 2019

Country of residenceEngland

individual

IndividualIndia

Manjeet Singh

Person with significant control


Appointed on24 Jul 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
20229,000 GBP
(~$11,090)
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20219,250 GBP
(~$12,721)
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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type micro entityAAView
27 Jul 2022Gazette filings brought up to dateDISS40View
26 Jul 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 21 Aug 2020

Frequently asked questions

Where is BANQUE ESPANA SA LTD's headquarters?

BANQUE ESPANA SA LTD's headquarters is located at ENGLAND, BRADFORD, 55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BD7 1HR

What is BANQUE ESPANA SA LTD's industry?

BANQUE ESPANA SA LTD is in the industry of Trusts, funds and similar financial entities

What year was BANQUE ESPANA SA LTD started?

BANQUE ESPANA SA LTD was started in 2019

Sources: Companies House