BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
COMPANY NUMBER
00828613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/11/1964
(59 years and 11 months old)
WEBSITE
www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/1964
11/08/2016
PARIBAS NOMINEES LIMITED
LONDON
NW1 6AA
Telephone: 02075952000
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 952000
Credit Risk Overview
Want to learn more about BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 6 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1992 - Present (32 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Katalin Eross (931427812) Appointed |
| 28/09/2023 | New Accounts filed |
| 24/08/2023 | Louise Charlotte Fitzgerald-Lombard (922690339) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 10/05/2022 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 19/06/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063774) has left the board |
| 12/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927063774) Appointed |
| 19/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | Donald Paul Reynolds (907711201) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Helen Louise Fletcher D'Arjuzon (923788638) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Louise Charlotte Fitzgerald-Lombard (922690339) Appointed |
| 13/08/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | Keith Alan Schrod (915994663) has left the board |
| 19/05/2016 | Ian MacKenzie (920800369) has left the board |
| 19/05/2016 | New Board Member Ian Michael MacKenzie (919107781) Appointed |
| 12/05/2016 | Hannah Beswick Dickinson (910325139) has left the board |
| 12/05/2016 | New Board Member Ian MacKenzie (920800369) Appointed |
| 16/09/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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