Ltd Facts The UK company register, as filed

Register entry · No. 12374020

CONSTRUCCIONES BANPE CA LTD

Active - Proposal to Strike off Private Limited Company Incorporated 20 Dec 2019

Checks

4 warnings 7 clear · 3 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Strike-off notices

    The directors applied to close it (12 Aug 2025). It can be closed within two months unless this is stopped.

    Filing history (The Gazette notices) · See it · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2025 (390 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 31 Jul 2026 (86 days).

    Companies House register · What this means
The other 10 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 12374020 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2025 · OVERDUE
    Last made up to
    31 Dec 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Jul 2026 · OVERDUE
    Last made up to
    17 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSTRUCCIONES BANPE CA LTD 20 Dec 2019 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henry Antonio Rumbos Perez Ownership of shares 75 to 100 percent 27 Feb 2023 — March 1971 Venezuelan · Venezuela

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONSTRUCCIONES BANPE CA LTD still trading?

The register shows CONSTRUCCIONES BANPE CA LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CONSTRUCCIONES BANPE CA LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was CONSTRUCCIONES BANPE CA LTD set up?

It was incorporated on 20 December 2019.

When are CONSTRUCCIONES BANPE CA LTD's accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.

When is CONSTRUCCIONES BANPE CA LTD's next confirmation statement due?

It was due on 31 July 2026 and is overdue.

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Same industry code (43999), active, set up around the same time. More in this industry →

  1. 13091559 GEL PROJECT MANAGEMENT LTD Active Private Limited Company Inc. 19 Dec 2020 43999 · Other specialised construction activities n.e.c.
  2. 13091448 WOODHILL CARPENTRY SERVICES LTD Active Private Limited Company Inc. 19 Dec 2020 43999 · Other specialised construction activities n.e.c.
  3. 13090195 ANDERSON JONES LIMITED Active Private Limited Company Inc. 18 Dec 2020 43120 · Site preparation
  4. 13090713 BELO WORKS GROUP LIMITED Active Private Limited Company Inc. 18 Dec 2020 43999 · Other specialised construction activities n.e.c.
  5. 13090384 COVEREDINSHRINKWRAP LTD Active Private Limited Company Inc. 18 Dec 2020 43999 · Other specialised construction activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Sep 2026 RP10 Default companies house service address applied psc 1 PDF ↓
29 Sep 2026 RP09 Default companies house service address applied officer: Mr Henry Antonio Rumbos Perez 1 PDF ↓
29 Sep 2026 RP05 Default companies house registered office address applied 1 PDF ↓
25 Sep 2025 SOAS(A) Dissolution voluntary strike off suspended 1 PDF ↓
12 Aug 2025 GAZ1(A) Strike-off notice (voluntary) 1 PDF ↓
5 Aug 2025 DS01 Applied to be struck off 1 PDF ↓
5 Aug 2025 AD01 Registered office changed 1 PDF ↓
4 Aug 2025 CS01 Confirmation statement, with changes, made up to 17 Jul 2025 4 PDF ↓
1 Aug 2025 AA Accounts (micro entity), made up to 31 Dec 2023 3 PDF ↓
1 Aug 2025 AP01 Director appointed: Mr Henry Antonio Rumbos Perez 2 PDF ↓
29 Jul 2025 DISS40 Gazette filings brought up to date 1 PDF ↓
28 Jul 2025 CS01 Confirmation statement, with changes, made up to 17 Jul 2024 4 PDF ↓
12 Nov 2024 DISS16(SOAS) Dissolved compulsory strike off suspended 1 PDF ↓
8 Oct 2024 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
20 Jun 2024 TM01 Director left: Shirley Mary Elizabeth 1 PDF ↓
2 Aug 2023 CS01 Confirmation statement, no changes, made up to 17 Jul 2023 3 PDF ↓
27 Feb 2023 PSC01 Person with significant control added 2 PDF ↓
27 Feb 2023 PSC07 Person with significant control removed 1 PDF ↓
2 Jan 2023 AA Accounts (micro entity), made up to 31 Dec 2022 3 PDF ↓
2 Jan 2023 AD01 Registered office changed 1 PDF ↓
28 Oct 2022 AA Accounts (micro entity), made up to 31 Dec 2021 3 PDF ↓
20 Sep 2022 TM01 Director left: Engels Leonid Bandres Herrera 1 PDF ↓
18 Jul 2022 CS01 Confirmation statement, with changes, made up to 17 Jul 2022 4 PDF ↓
17 Jul 2022 AP01 Director appointed: Shirley Mary Elizabeth 2 PDF ↓
24 Dec 2021 DISS40 Gazette filings brought up to date 1 PDF ↓
23 Dec 2021 CS01 Confirmation statement, no changes, made up to 23 Dec 2021 3 PDF ↓
23 Dec 2021 AA Accounts (micro entity), made up to 31 Dec 2020 3 PDF ↓
16 Nov 2021 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
23 Dec 2020 CS01 Confirmation statement, no changes, made up to 23 Dec 2020 3 PDF ↓
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
24 Dec 2019 SH01 Shares allotted 3 PDF ↓
24 Dec 2019 CS01 Confirmation statement, with changes, made up to 24 Dec 2019 4 PDF ↓
24 Dec 2019 PSC08 Notification of a person with significant control statement 2 PDF ↓
24 Dec 2019 TM01 Director left: William Eisig Mischel Morely 1 PDF ↓
24 Dec 2019 AP01 Director appointed: Engels Leonid Bandres Herrera 2 PDF ↓
24 Dec 2019 PSC07 Person with significant control removed 1 PDF ↓
24 Dec 2019 PSC01 Person with significant control added 2 PDF ↓
20 Dec 2019 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House