BNP PUK HOLDING LIMITED
Overview
| Company Name | BNP PUK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028843 |
| 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 PUK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BNP PUK HOLDING LIMITED located?
| Registered Office Address | 10 Harewood Avenue London NW1 6AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNP PUK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARIBAS UK HOLDING LIMITED | Dec 16, 1986 | Dec 16, 1986 |
| PRECIS (532) LIMITED | Jun 17, 1986 | Jun 17, 1986 |
What are the latest accounts for BNP PUK HOLDING 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 PUK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for BNP PUK HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Mark Penney as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Samantha Gerhart on Feb 28, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||
Termination of appointment of Francois Paul Claude Draveny as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher Mark Penney on Feb 08, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||
Appointment of Bnp Paribas Secretarial Services Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||||||
Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||
Appointment of Ms Samantha Gerhart as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||
Termination of appointment of Stephen Martin Middleton as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||
Statement of capital on Jan 24, 2019
| 4 pages | SH19 | ||||||
| ||||||||
Who are the officers of BNP PUK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER D'ARJUZON, Helen Louise | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 237886380001 | |||||||||
| GERHART, Samantha | Director | Harewood Avenue NW1 6AA London 10 England | England | French | 262779890002 | |||||||||
| SPORTELLI, Kara Lemont | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British,American | 203683640001 | |||||||||
| MANT, Julian | Secretary | 6 Cloncurry Street SW6 6DS London | British | 65414520001 | ||||||||||
| OATWAY, Keith Mark | Secretary | 38 Furze Lane CR8 3EG Purley Surrey | British | 7604750002 | ||||||||||
| SCHROD, Keith Alan | Secretary | 10 Harewood Avenue London NW1 6AA | British | 125467150001 | ||||||||||
| WILLIAMS, David Andrew Rees | Secretary | Treetops 15 White Hart Wood TN13 1RR Sevenoaks Kent | British | 3755910005 | ||||||||||
| 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 | ||||||||||
| BERGERET, Jean Marie Andre | Director | Square Henry Pate, 1 12 FOREIGN Paris 75016 France | French | 108232470001 | ||||||||||
| BERNARD, Thierry | Director | 10 Harewood Avenue London NW1 6AA | England | French | 126757770001 | |||||||||
| BRICK, Neville Eyre | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 7175770002 | |||||||||
| BRIENS, Olivier | Director | 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London | French | 49642370001 | ||||||||||
| DORMEUIL, Thierry | Director | 4 Bis Avenue Des Mimosas 92100 Boulogne Billancourt France | French | 40922290001 | ||||||||||
| DRAVENY, Francois Paul Claude | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | French, | 240401210001 | |||||||||
| DRAVENY, Francois | Director | 27 Elm Grove Road Ealing W5 3JH London | French | 75472520003 | ||||||||||
| DRIEUX, Yves | Director | 10 Harewood Avenue London NW1 6AA | England | French | 131844290002 | |||||||||
| ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 265131600001 | |||||||||
| GENNART, Paul | Director | 10 Harewood Avenue London NW1 6AA | Belgium | Belgian | 159108280001 | |||||||||
| GREVET, Jean-Louis | Director | 29 Avenue Kleber FOREIGN Paris 75116 France | French | 17054080001 | ||||||||||
| LARSEN, Palle Birger | Director | 8 Acacia Gardens St Johns Wood NW8 London | Danish | 41838970001 | ||||||||||
| MANSET, Christian | Director | 3 Rue D'Antin Paris 75002 France | French | 51301500001 | ||||||||||
| MIDDLETON, Stephen Martin | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 147172800002 | |||||||||
| PENNEY, Christopher Mark | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | British | 183640990002 | |||||||||
| PITTIE, Bernard George | Director | 15 Phillimore Gardens W8 7QG London | French | 13258900002 | ||||||||||
| REGNIER, Francois Michel | Director | 10 Harewood Avenue London NW1 6AA | England | French | 198652840004 | |||||||||
| 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 | |||||||||
| ROUSSEL, Sarah | Director | 10 Harewood Avenue London NW1 6AA | United Kingdom | French | 157398840001 | |||||||||
| SOWERBUTTS, Kevin John | Director | Flat 1 23 Smith Street Kings Road SW3 4EE London | United Kingdom | British | 20951280002 | |||||||||
| TETREAU, Marc | Director | 27 Rue George Sand Paris 75016 France | French | 40922250001 | ||||||||||
| TOUBKIN, Michael David | Director | Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey | United Kingdom | British | 55224110001 | |||||||||
| VERMEULEN, Marc | Director | 28 Bis Avenue Mozart 75016 Paris France | French | 27819410003 | ||||||||||
| WHILE, Anthony | Director | Garth Cottage Broad Street RH17 5DX Cuckfield West Sussex | British | 96348120001 | ||||||||||
| ZARZYCKI, Jan | Director | 41 Rue Hippolyte Maindron FOREIGN Paris Ile De France 75014 France | French | 30662570001 |
Who are the persons with significant control of BNP PUK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas | Apr 06, 2016 | Boulevard Des Italiens 75009 Paris 16 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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