Company information:
Bnkpro Ltd (No: 06766829)
Address: 13/14 BASINGHALL STREET, LONDON, EC2V 5BQ, ENGLAND
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN IAN BRERETON ( DOB: Sep-1958 From: Mar-2022 )
Current Director: MARIOS DEMETRIADES ( DOB: Aug-1971 From: Jan-2019 )
Current Director: EDUARDO ALEXANDER GAVOTTI ( DOB: Sep-1983 From: Aug-2020 )
Current Director: EDUARDO ALEXANDER GAVOTTI-DUQUE ( DOB: Sep-1983 From: Aug-2020 )
Current Director: DENIS SUKHOTIN ( DOB: Dec-1977 From: Sep-2022 )
Resigned Director: PAVLOS ARGYROU ( DOB: Jan-1981 From: Jan-2019 To: Apr-2023 )
Resigned Director: GREGORY SAMUEL BAKER ( DOB: Jul-1977 From: Nov-2013 To: Aug-2017 )
Resigned Director: PETER GARLAND-COLLINS ( From: Jun-2010 To: Sep-2018 )
Resigned Director: JONATHAN VICTOR KING ( DOB: Jun-1964 From: Jul-2010 To: Oct-2014 )
Resigned Director: KYRILLOS PETER KYRIACOU ( DOB: Jul-1975 From: Nov-2013 To: Aug-2019 )
Resigned Director: CHARALAMBOS PSIMOLOPHITIS ( DOB: Feb-1968 From: Jan-2019 To: Jul-2022 )
Resigned Director: BAHMAN TASDIGHI ( DOB: Jan-1936 From: Dec-2008 To: Jul-2010 )
Resigned Secretary: BANCROFT REGISTRARS LTD ( From: Aug-2009 To: Aug-2010 )
Resigned Secretary: BANCROFT REGISTRARS LTD. ( From: Dec-2009 To: Sep-2010 )
Resigned Secretary: JONATHAN VICTOR KING ( From: Aug-2010 To: Oct-2014 )
Persons of Significant Control:
Hermex Holdings Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-02, Ceased: 2023-06-01)
Invexus Financial Group Limited, 30 Crown Place, London, EC2A 4EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,286 | 3,199 | 2286,3199,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,286 | 3,199 | 2286,3199,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 389,193 | 336,571 | 1,770,759 | 3,006,922 | 2,969,203 | 389193,336571,0.0,1770759.0,0.0,3006922.0,2969203.0 | ||
| Current assets / Cash at bank and on hand | 113,862 | 100,424 | 1,507,269 | 113862,100424,0.0,1507269.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 144,382 | 150,184 | 144382,150184,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 146,668 | 153,383 | 146668,153383,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,338 | 4,801 | 703,814 | 1,992,720 | 2,397,680 | 1338,4801,0.0,703814.0,0.0,1992720.0,2397680.0 | ||
| Equity / share capital and reserves | 1,338 | 4,801 | 1,340,906 | 2,111,442 | 703,814 | 5,978,160 | 1338,4801,1340906.0,2111442.0,703814.0,5978160.0,0.0 |