BE

BANQUE ESPANA SA LTD

Active

Company number 12120243

Bradford, England · Incorporated 24 July 2019

55 Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England

Last updated on 12 September 2026

Activities of investment trusts · SIC 64301

Activities of property unit trusts · SIC 64305

Activities of real estate investment trusts · SIC 64306

Financial leasing · SIC 64910

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

**BANQUE ESPANA SA LTD** is an active private limited company incorporated on 24 July 2019 under the jurisdiction of England and Wales. Its registered office is at 55 Listerhills Science Park, Campus Road, Bradford, BD7 1HR.

The company is currently in the process of voluntary strike-off, having filed a DS01 application on 2 June 2026, followed by a Gazette notice on 9 June 2026. It remains active but carries an active-proposal-to-strike-off status.

Its principal activities are classified under SIC codes 64301, 64305, 64306 and 64910. The most recent accounts filed are micro-entity accounts for the period ended 31 July 2025. The confirmation statement is overdue; the last statement was made up to 7 May 2025.

The sole director and company secretary is Mr Manjeet Singh, who is Indian and resides in the United Arab Emirates. Mr Singh is the sole person with significant control, holding 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Manjeet Singh
Born June 1982
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
24 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
9 June 2026 View
Dissolution Application Strike Off Company
Dissolution
2 June 2026 View
Gazette Filings Brought Up To Date
Gazette
16 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Gazette Filings Brought Up To Date
Gazette
24 July 2024 View
Gazette Notice Compulsory
Gazette
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2022 View
Gazette Filings Brought Up To Date
Gazette
27 July 2022 View
Gazette Notice Compulsory
Gazette
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Incorporation Company
Incorporation
24 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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