BNP PARIBAS LEASING SOLUTIONS LIMITED
Overview
| Company Name | BNP PARIBAS LEASING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00901225 |
| 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 LEASING SOLUTIONS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BNP PARIBAS LEASING SOLUTIONS LIMITED located?
| Registered Office Address | Midpoint Alencon Link RG21 7PP Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFGL LIMITED | Sep 25, 2000 | Sep 25, 2000 |
| HUMBERCLYDE FINANCE GROUP LIMITED | Oct 28, 1987 | Oct 28, 1987 |
| ANZ FINANCE LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| GRINDLAYS HUMBERCLYDE LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| JAYANDEE(1967)LIMITED | Mar 17, 1967 | Mar 17, 1967 |
What are the latest accounts for BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ralph Anthony Crockett as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Raf Ramaekers as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Marion Cadiot Longchambon as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jan 09, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 09, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Catherine Mathon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Change of details for Bnp Paribas Lease Group Plc as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||||||
Termination of appointment of Rachel Appleton as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephane Rene, Simon Sorin as a director on May 22, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||
Appointment of Mr Jeffrey Nigel Sharpe as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas David James as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||
Change of details for Bnp Paribas Lease Group Plc as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Nicholas David James on Nov 27, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on Nov 27, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Eric Claude Gandemer as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Pascal Layan as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Kieran Thomas Fahy as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Morgan Erwan Alexandre Vessier as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Foden as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Nicholas David James as a secretary on Jun 05, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||
Termination of appointment of Michael John Quinn as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FODEN, Mark | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | 309782570001 | |||||||
| CROCKETT, Ralph Anthony | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | France | French | Chief Operating Officer | 334280770001 | ||||
| FAHY, Kieran Thomas | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | Irish | Banker | 314353790001 | ||||
| GANDEMER, Eric Claude | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | French | Country Manager | 315371080001 | ||||
| LONGCHAMBON, Marion Cadiot | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | French | Head Of Business Unit | 333111310001 | ||||
| MATHON, Catherine | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | France | French | Leasing Solutions Chief Information Officer | 330404200001 | ||||
| RICHARDS, Mark Daniel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | British | Head Of Sales | 264297360001 | ||||
| SHARPE, Jeffrey Nigel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | British | Chief Risk Officer | 318200110001 | ||||
| ANGELL, Peter George | Secretary | 29 Bowfield Hook RG27 9SA Basingstoke Hampshire | British | 781800001 | ||||||
| DRAKE, John Alwyn | Secretary | 10 Cavendish Grove SO23 7HQ Winchester Hampshire | British | Chartered Accountant | 53228410001 | |||||
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| JAMES, Nicholas David | Secretary | 74 St Cross Road SO23 9PS Winchester Hampshire | British | 36166630001 | ||||||
| APPLETON, Rachel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | British | Hr Director | 122491490002 | ||||
| BIRKETT, Robin Anthony | Director | 215 Plains Road NG3 5RF Nottingham Nottinghamshire | British | Company Director | 84712430001 | |||||
| BISMUT, Philippe Joseph | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | France | French | Director General | 124432120001 | ||||
| BOYER, Jean-Michel Robert | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | United Kingdom | French | Ceo - Country Manager | 231047540001 | ||||
| BRUNON, Jean-Rene Pierre | Director | 116 Avenue Du Mesnil La Varenne Saint Hilaire 94210 France | French | Banker | 68451010001 | |||||
| CAMM, Michael Cartner | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | British | General Manager | 122491110001 | ||||
| CANGIANO, Georges | Director | 46-52 Rue Arago 92823 Puteaux Cedex Le Metropole France | France | French | Service Factory Director | 151529720001 | ||||
| CHAPPET, Didier Jean | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | France | French | Chief Operation Officer | 153154010001 | ||||
| CHARRON, Damien | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | France | French | Director | 126133290001 | ||||
| CHARRON, Damien | Director | 151a Kew Road TW9 2PN Richmond Surrey | French | Director | 112448450001 | |||||
| DAMBRINE, Francois | Director | 7 Rue Delaunay Versailles 78000 France | French | Banker | 71296790001 | |||||
| DILLY, Benoit Claude, Monsieur | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | Country Manager | 137811520003 | ||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | Chartered Accountant | 188830011 | ||||
| DURAY, Louis-Michel Henri | Director | 12 Rue Des Quartre-Vents 92380 Garches France | French | Company Director | 48741720004 | |||||
| GATES, Simon Barnaby | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | England | British | Banker | 185210610001 | ||||
| GERVAIS, Jean Francois | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | France | French | Director | 117495620001 | ||||
| GERVAIS, Jean Francois | Director | 29 Rue Gounod Saint Cloud Ile De France 92210 France | French | Director | 70122460001 | |||||
| GORDON, Colin Malcolm | Director | 31-35 Avenue Thierry FOREIGN 92410 Ville Davray France | British | Banker | 1671520001 | |||||
| HELLIWELL, Richard Henry William | Director | Sanders Bowling Alley Crondall GU10 5RJ Farnham Surrey | British | Company Director | 188900004 | |||||
| HOLDEN, Brian John | Director | East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire | British | Company Director | 895520003 | |||||
| JAMES, Nicholas David | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | British | Chartered Accountant | 36166630002 | ||||
| LAYAN, Pascal | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | France | French | Head Of International Business Lines | 212783890001 | ||||
| LOUGHLIN, Helen Mary | Director | 31 Penfold Croft GU9 9JD Farnham Surrey | British | Company Director | 56450090001 |
Who are the persons with significant control of BNP PARIBAS LEASING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Lease Group Limited | Apr 06, 2016 | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire United Kingdom | 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