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Companies House/Bradford/Company profile

BANQUE DE PARIS LTD

Active
12120169·incorporated 2019-07-24

BANQUE DE PARIS LTD is an active UK private limited company, incorporated on 24 July 2019 at Companies House (number 12120169; OpenRegistry canonical ID GB-12120169-banque-de-paris-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-24
Registered Address
55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BRADFORD, BD7 1HR, ENGLAND
SIC
64992 — Factoring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

BANQUE DE PARIS LTD has 1 person with significant control on file:

  • Mr Jayesh Nandlal Gunchala born 1974 resident in United Arab Emirates, Indian national. Notified 2019-07-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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