BNP PARIBAS LEASE GROUP LIMITED
Overview
| Company Name | BNP PARIBAS LEASE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02341989 |
| 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 LEASE GROUP LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BNP PARIBAS LEASE GROUP 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 LEASE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNP PARIBAS LEASE GROUP PLC | Aug 14, 2000 | Aug 14, 2000 |
| UFB GROUP PLC | Jul 19, 1989 | Jul 19, 1989 |
| FLOWVALUE PUBLIC LIMITED COMPANY | Feb 01, 1989 | Feb 01, 1989 |
What are the latest accounts for BNP PARIBAS LEASE GROUP 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 LEASE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BNP PARIBAS LEASE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Mark Foden as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Rachel Appleton as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas David James as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eric Claude Gandemer as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jacqueline Anna Robson as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Daniel Richards as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
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 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 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BNP PARIBAS LEASE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDEMER, Eric Claude | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | French | 315371080001 | |||||
| RICHARDS, Mark Daniel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | British | 264297360001 | |||||
| ROBSON, Jacqueline Anna | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | United Kingdom | British | 315406490001 | |||||
| DRAKE, John Alwyn | Secretary | 10 Cavendish Grove SO23 7HQ Winchester Hampshire | British | 53228410001 | ||||||
| FODEN, Mark | Secretary | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | 309782910001 | |||||||
| HENROT, Francois Henri | Secretary | 13 Bis Rue Legendre FOREIGN 75017 Paris France | French | 56938620001 | ||||||
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| ROGNANT, Jean-Jacques | Secretary | Tour Panorama 62 Rue Emeriau FOREIGN 75015 Paris France | French | 41928710001 | ||||||
| WAHL, Philippe | Secretary | 120 Boulevard Du Montparnasse 75014 Paris France | British | 34270360001 | ||||||
| AFLALO, Raphael | Director | 14 Rue Des Pavillons 92800 Puteaux France | British | 32955660001 | ||||||
| APPLETON, Rachel | Director | Alencon Link RG21 7PP Basingstoke Midpoint Hampshire England | England | British | 122491490002 | |||||
| BISMUT, Philippe Joseph | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | France | French | 124432120001 | |||||
| BOSSUAT, Jean Marie Auguste Rene | Director | 28 Rue Pauline Borguese FOREIGN Neuilly Sur Seine F-9200 France | French | 31426560001 | ||||||
| BOYER, Jean-Michel Robert | Director | Northern Cross Basing View RG21 4HL Basingstoke Hampshire | United Kingdom | French | 231047540001 | |||||
| BRUNON, Jean-Rene Pierre | Director | 116 Avenue Du Mesnil La Varenne Saint Hilaire 94210 France | French | 68451010001 | ||||||
| DAMBRINE, Francois | Director | 7 Rue Delaunay Versailles 78000 France | French | 71296790001 | ||||||
| DE LA CHAPELLE, Bertrand | Director | 60 Bis Route De La Reine FOREIGN Boulogne Billandourt 92100 France | French | 63460300001 | ||||||
| DILLY, Benoit Claude | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | 137811520002 | |||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | 188830011 | |||||
| DURAY, Louis-Michel Henri | Director | 12 Rue Des Quartre-Vents 92380 Garches France | French | 48741720004 | ||||||
| FRUCHAUD, Henri Paul | Director | 41 Rue De Sevres Boulogne 92100 France | French | 72229490001 | ||||||
| GERVAIS, Jean Francois | Director | 29 Rue Gounod Saint Cloud Ile De France 92210 France | French | 70122460001 | ||||||
| HENROT, Francois Henri | Director | 13 Bis Rue Legendre FOREIGN 75017 Paris France | French | 56938620001 | ||||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | British | 36166630002 | |||||
| JAMES, Nicholas David | Director | 74 St Cross Road SO23 9PS Winchester Hampshire | United Kingdom | British | 36166630001 | |||||
| LE GALL, Michel | Director | 11 Rue Gracieuse FOREIGN 75005 Paris France | French | 77078640001 | ||||||
| MERCERON, Philippe Jean | Director | 1 Rue De Remusal 75016 Paris France | French | 36491340001 | ||||||
| OLIVIE, Jean Etienne | Director | 46-52 Rue Arago 92823 Puteaux Cedex Le Metropole France | France | French | 151340010001 | |||||
| ROGNANT, Jean-Jacques | Director | Tour Panorama 62 Rue Emeriau FOREIGN 75015 Paris France | French | 41928710001 | ||||||
| TARNAUD, Rodolphe Denis Rene | Director | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | French | 31209030004 | ||||||
| TASSIN DE NONNEVILLE, Christian Pierre Marie | Director | 5 Rue Des Contamines Versailles 78000 France | French | 101203320001 | ||||||
| VEILLET LAVALLEE, Thierry Bernard | Director | 15 Rue De Tocqueville 75017 Paris France | French | 66501930001 | ||||||
| VEILLET LAVALLEE, Thierry Bernard | Director | Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire | French | 66501930004 | ||||||
| VENUS, Mark John Hamilton | Director | 78 Avenue De La Ferme Des Hezards 78112 Fourqueux France | British | 33546480008 | ||||||
| WAHL, Philippe | Director | 120 Boulevard Du Montparnasse 75014 Paris France | British | 34270360001 |
Who are the persons with significant control of BNP PARIBAS LEASE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnp Paribas Sa | Apr 06, 2016 | Boulevard Des Italiens 75009 Paris 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