OpenRegistry
Companies House/London/Company profile

CONSTRUCCIONES BANPE CA LTD

Active - Proposal to Strike off
12374020·incorporated 2019-12-20

CONSTRUCCIONES BANPE CA LTD is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374020; OpenRegistry canonical ID GB-12374020-construcciones-banpe-ca-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CONSTRUCCIONES BANPE CA LTD

Shareholders

Look up shareholders of CONSTRUCCIONES BANPE CA LTD

Financials

Check financials of CONSTRUCCIONES BANPE CA LTD

Filings

Check filing history of CONSTRUCCIONES BANPE CA LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

CONSTRUCCIONES BANPE CA LTD has 1 person with significant control on file:

  • Henry Antonio Rumbos Perez born 1971 resident in Venezuela, Venezuelan national. Notified 2023-02-27.
    • Owns 75% or more of shares
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Engels Leonid Bandres Herrera born 1980 resident in Venezuela, Venezuelan national. Notified 2019-12-24. Ceased 2023-02-27.
    • Owns 75% or more of shares
  • Mr William Eisig Mischel Morely born 1981 resident in United Kingdom, Spanish national. Notified 2019-12-20. Ceased 2019-12-24.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-12-24. Ceased 2019-12-24.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12374020.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.