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Overview

Summary

Contact details

Officers18

Finance1

Events3

Documents86

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BNKPRO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2008 (16 years ago)

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Summary

NameBNKPRO LTD
Historical names
  • FXPRO INVEST LTD
  • TRANSFERPRO EMI LTD
  • HERMEX INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06766829
LEI Code
  • 2138005RIJIL7ST31H42
Incorporation Date05 Dec 2008 (16 years ago) / 958 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13/14 BASINGHALL STREET, EC2V 5BQ

Officers

corporate

IndividualUnited Kingdom

INVEXUS FINANCIAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Nov 2017

corporate

IndividualUnited Kingdom

HERMEX HOLDINGS LIMITED

Person with significant control


Appointed on02 Nov 2017

Resigned on01 Jun 2023

individual

IndividualUnited Kingdom

Argyrou, Pavlos

Director


Appointed on07 Jan 2019

Resigned on11 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Brereton, Colin Ian

Director


Appointed on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualCyprus

Denis Sukhotin

Person with significant control


Appointed on01 Jun 2023

Country of residenceMonaco

individual

IndividualUnited Kingdom

King, Jonathan Victor

Secretary


Appointed on13 Aug 2010

Resigned on16 Oct 2014

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Financial reports

YearNet profitOther
2022-1,211,094 GBP
(~-$1,492,327)
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Events

Old value

13 Jan 2021

Name changeFXPRO INVEST LTD

24 Mar 2020

Name changeTRANSFERPRO EMI LTD

22 Oct 2019

Name changeHERMEX INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
21 Sep 2022Capital allotment sharesSH01View
01 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138005RIJIL7ST31H42
  • Legal nameBNKPRO LTD
  • Registration date17 Feb 2014
  • StatusActiveIssued
  • Other namesHERMEX INTERNATIONAL LIMITED, TRANSFERPRO EMI LTD, FXPRO INVEST LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Apr 2024
  • Next renewal07 Apr 2025

Frequently asked questions

Where is BNKPRO LTD's headquarters?

BNKPRO LTD's headquarters is located at ENGLAND, LONDON, 13/14 BASINGHALL STREET, EC2V 5BQ

What is BNKPRO LTD's industry?

BNKPRO LTD is in the industry of Other business support service activities n.e.c.

What year was BNKPRO LTD started?

BNKPRO LTD was started in 2008

What is the LEI number of BNKPRO LTD?

BNKPRO LTD LEI number is 2138005RIJIL7ST31H42

How much profit does BNKPRO LTD make?

BNKPRO LTD's profit is -$1,492,327

Sources: Companies House