BNP PARIBAS LEASING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS LEASING SOLUTIONS LIMITED
COMPANY NUMBER
00901225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
17/03/1967
(57 years and 8 months old)
WEBSITE
www.leasingsolutions.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2000
01/10/2012
HFGL LIMITED
View all previous names
HAMPSHIRE
RG21 7PP
Telephone: 01256377377
TPS: No
St James Court
St James Parade
Bristol
Avon
BS1 3LH
Midpoint
Alencon Link
BASINGSTOKE
RG21 7PP
Telephone: 377377
Credit Risk Overview
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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 |
|---|---|
| 24/09/2024 | Rachel Appleton (912249149) has left the board |
| 10/06/2024 | Stephane Rene, Simon Sorin (928115379) has left the board |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS LEASING SOLUTIONS 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 LEASING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS LEASING SOLUTIONS 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 |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Rachel Appleton (912249149) has left the board |
| 10/06/2024 | Stephane Rene, Simon Sorin (928115379) has left the board |
| 22/05/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Jeffrey Nigel Sharpe (931820011) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
| 02/11/2023 | Pascal Layan (921278389) has left the board |
| 02/11/2023 | New Board Member Eric Claude Gandemer (931537108) Appointed |
| 09/10/2023 | New Board Member Kieran Thomas Fahy (931435379) Appointed |
| 04/08/2023 | Morgan Erwan Alexandre Vessier (923945829) has left the board |
| 07/06/2023 | New Company Secretary Mark Foden (930978257) Appointed |
| 21/05/2023 | New Accounts filed |
| 16/02/2023 | Michael John Quinn (922411502) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Simon Barnaby Gates (918521061) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 28/10/2021 | Jean-Michel Robert Boyer (923104754) has left the board |
| 28/10/2021 | New Board Member Mark Daniel Richards (926429736) Appointed |
| 28/10/2021 | Jean-Michel Robert Boyer (923104754) has left the board |
| 28/10/2021 | New Board Member Mark Daniel Richards (926429736) Appointed |
| 11/06/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Stephane Rene, Simon Sorin (928115379) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Rachel Appleton (912249149) Appointed |
| 24/07/2019 | New Board Member Raf Ramaekers (926071438) Appointed |
| 06/06/2019 | New Accounts filed |
| 28/03/2019 | Thierry Bernard Veillet Lavallee (923145816) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Simon Barnaby Gates (918521061) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 30/10/2017 | New Board Member Morgan Erwan Alexandre Vessier (923945829) Appointed |
| 12/07/2017 | Russell Charles Pettifer (901519507) has left the board |
| 07/06/2017 | New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
| 17/05/2017 | New Board Member Thierry Bernard Veillet Lavallee (923145816) Appointed |
| 03/05/2017 | New Accounts filed |
| 24/04/2017 | Tristan Maurice Watkins (918097719) has left the board |
| 09/02/2017 | New Board Member Michael John Quinn (922411502) Appointed |
| 03/02/2017 | Hans Wolfgang Pinner (920599786) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | Vincent Serge Henri Moreau (915951426) has left the board |
| 25/08/2016 | New Board Member Pascal Layan (921278389) Appointed |
| 19/07/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Hans Wolfgang Pinner (920599786) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 25/01/2016 | Jean Francois Gervais (911749562) has left the board |
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