BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
Overview
| Company Name | BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00828613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED located?
| Registered Office Address | 10 Harewood Avenue London NW1 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIBAS NOMINEES LIMITED | Nov 24, 1964 | Nov 24, 1964 |
What are the latest accounts for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katalin Eross as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Donald Paul Reynolds as a director on May 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on Sep 07, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ian Michael Mackenzie on Jun 29, 2017 | 2 pages | CH01 | ||
Who are the officers of BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EROSS, Katalin | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | Hungarian,British | 314278120001 | |||||||||
| FLETCHER D'ARJUZON, Helen Louise | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 237886380001 | |||||||||
| MACKENZIE, Ian Michael | Director | 10 Harewood Avenue London NW1 6AA | England | British | 191077810001 | |||||||||
| GRAHAM, Adrienne | Secretary | 10 Harewood Avenue London NW1 6AA | British | 125234920001 | ||||||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||||||
| SCHROD, Keith Alan | Secretary | 10 Harewood Avenue London NW1 6AA | 159946630001 | |||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom |
| 180943180001 | ||||||||||
| ANTOINE, Denis Aristide | Director | 80 Palace Court Moscow Road W2 4JE London | French | 27528910004 | ||||||||||
| AUSTERBERRY, Elizabeth Mary Susan | Director | 6 Ulundi Road Blackheath SE3 7UG London | England | British | 33901980001 | |||||||||
| BENNETT, Adrian Nigel | Director | The Coach House Rake GU33 7PE Liss Hampshire | United Kingdom | British | 15932890001 | |||||||||
| BORIS, Pascal Albert | Director | 10 Prince Edward Mansions Hereford Road W2 4WB London | French | 33272290001 | ||||||||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||||||
| BRUCE, James Andrew | Director | 143 The Street Puttenham GU3 1AT Guildford Surrey | Australian | 40812590002 | ||||||||||
| DE NAUROIS, Jose Jean Armand Jacobe | Director | 32 Bark Place W2 4AT London | French | 8377280001 | ||||||||||
| DICKINSON, Hannah Beswick | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 103251390001 | |||||||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||||||
| FITZGERALD-LOMBARD, Louise Charlotte | Director | 10 Harewood Avenue London NW1 6AA | England | British | 226903390001 | |||||||||
| REYNAUD, Herve Jean Marie | Director | 8 St Lukes Mews W11 1DF London | French | 99517600002 | ||||||||||
| REYNOLDS, Donald Paul | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 77112010003 |
Who are the persons with significant control of BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Apr 06, 2016 | Boulevard Des Italiens Paris 75009 16 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0