BNKPRO LTD
Active - Accounts Filed
General Information
NAME
BNKPRO LTD
COMPANY NUMBER
06766829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2008
(15 years and 11 months old)
WEBSITE
hermexfx.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2020
13/01/2021
FXPRO INVEST LTD
View all previous names
LONDON
EC2V 5BQ
Telephone: 02030264030
TPS: No
13/14 Basinghall Street
London
EC2V 5BQ
EC2V 5BQ
Telephone: 30264030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNKPRO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin Ian Brereton (929475193) has left the board |
| 11/09/2024 | Marios Demetriades (925332446) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNKPRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNKPRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNKPRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2020 - Present (4 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2008 - Present (15 years and 11 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
01/08/2009 - 13/08/2010 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/12/2009 - 06/09/2010 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNKPRO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin Ian Brereton (929475193) has left the board |
| 11/09/2024 | Marios Demetriades (925332446) has left the board |
| 28/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 17/04/2023 | Pavlos Argyrou (915291263) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Denis Sukhotin (930074811) Appointed |
| 03/08/2022 | Charalambos Psimolophitis (925434431) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Colin Ian Brereton (929475193) Appointed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Eduardo Alexander Gavotti-Duque (927356986) Appointed |
| 30/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/08/2019 | Kyrillos Peter Kyriacou (918233738) has left the board |
| 15/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Pavlos Argyrou (915291263) Appointed |
| 18/01/2019 | New Board Member Charalambos Psimolophitis (925434431) Appointed |
| 18/01/2019 | New Board Member Marios Demetriades (925332446) Appointed |
| 17/09/2018 | Peter Garland-Collins (915277661) has left the board |
| 16/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | Gregory Samuel Baker (918233733) has left the board |
| 16/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 04/11/2014 | Jonathan Victor King (911671044) has left the board |
| 22/10/2014 | Jonathan Victor King (915339578) has left the board |
| 10/10/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Kyrillos Peter Kyriacou (918233738) Appointed |
| 12/11/2013 | New Board Member Gregory Samuel Baker (918233733) Appointed |
| 16/05/2013 | Pavlos Argyrou (915291263) has left the board |
| 16/05/2013 | New Board Member Jonathan Victor King (911671044) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 05/04/2013 | Jonathan Victor King (911671044) has left the board |
| 02/03/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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