Banque Espana Sa Ltd

General information

Name:

Banque Espana Sa Limited

Office Address:

55 Listerhills Science Park Campus Road BD7 1HR Bradford

Number: 12120243

Incorporation date: 2019-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12120243 5 years ago, Banque Espana Sa Ltd is categorised as a Private Limited Company. The present office address is 55 Listerhills Science Park, Campus Road Bradford. The firm's registered with SIC code 64306 which means Activities of real estate investment trusts. The latest annual accounts describe the period up to Mon, 31st Jul 2023 and the most current confirmation statement was submitted on Sun, 7th May 2023.

This company has a solitary managing director this particular moment controlling the following business, namely Manjeet S. who has been carrying out the director's obligations since 2019-07-24. To help the directors in their tasks, the business has been utilizing the expertise of Manjeet S. as a secretary for the last 5 years.

Manjeet S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Manjeet S.

Role: Secretary

Appointed: 24 July 2019

Latest update: 30 April 2024

Manjeet S.

Role: Director

Appointed: 24 July 2019

Latest update: 30 April 2024

People with significant control

Manjeet S.
Notified on 24 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64306 : Activities of real estate investment trusts
  • 64910 : Financial leasing
  • 64305 : Activities of property unit trusts
  • 64301 : Activities of investment trusts
4
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