BNP PARIBAS NET LIMITED
Non-Trading
General Information
NAME
BNP PARIBAS NET LIMITED
COMPANY NUMBER
01557788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/04/1981
(43 years and 6 months old)
WEBSITE
www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1988
02/10/2000
PARIBASNET LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02075952000
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 75952000
Credit Risk Overview
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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 |
|---|---|
| 19/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS NET 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 NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS NET 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 |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 6 |
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 |
|---|---|
| 19/05/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Patrice Ricourt (930779316) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | Marc-Michel Stack (917457073) has left the board |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 13/05/2022 | New Company Secretary Lisa Marvin (929569206) Appointed |
| 10/05/2022 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 09/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (927044894) has left the board |
| 16/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 13/06/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927044894) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member James Michael Collingwood Peters (926702778) Appointed |
| 09/10/2019 | Hadi Monceau (919080244) has left the board |
| 25/09/2019 | New Board Member Jean-Michel Garcia (926268263) Appointed |
| 15/06/2019 | New Accounts filed |
| 17/05/2019 | Bruno Fennebresque (923684812) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Erica Moon (922336513) Appointed |
| 03/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/11/2017 | Jean-Michel Garcia (919897890) has left the board |
| 24/08/2017 | Philippe Laniesse (917321955) has left the board |
| 17/08/2017 | New Board Member Bruno Fennebresque (923684812) Appointed |
| 17/08/2017 | New Board Member Rakesh Gupta (911875442) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 07/07/2016 | Keith Alan Schrod (916443443) has left the board |
| 01/07/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Board Member Hadi Monceau (919080244) Appointed |
| 11/08/2015 | Donald Paul Reynolds (907711201) has left the board |
| 03/07/2015 | New Board Member Jean-Michel Garcia (919897890) Appointed |
| 18/06/2015 | Paul Gennart (915910828) has left the board |
| 18/06/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 14/02/2013 | Denis Neuforge (917446291) has left the board |
| 28/12/2012 | New Board Member Marc-Michel Stack (917457073) Appointed |
| 20/12/2012 | Dirk Van Boxem (915084348) has left the board |
| 20/12/2012 | New Board Member Denis Neuforge (917446291) Appointed |
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