BNP PARIBAS LEASE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS LEASE GROUP LIMITED
COMPANY NUMBER
02341989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/02/1989
(35 years and 9 months old)
WEBSITE
www.leasingsolutions.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2000
16/10/2024
BNP PARIBAS LEASE GROUP PLC
View all previous names
HAMPSHIRE
RG21 7PP
Telephone: 08452267367
TPS: No
Midpoint
Alencon Link
BASINGSTOKE
RG21 7PP
Northern Cross
Basing View
Basingstoke
Hampshire
RG21 4HL
Telephone: 2267367
Credit Risk Overview
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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 |
|---|---|
| 04/11/2024 | Mark Foden (930978291) has left the board |
| 24/09/2024 | Rachel Appleton (912249149) has left the board |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS LEASE GROUP 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 LEASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS LEASE GROUP 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 |
|---|---|---|---|---|
|
04/12/2023 - Present (11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/1993 - Present (31 years and 9 months) Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 123 |
View Report |
|
01/02/1993 - 26/01/2000 (6 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 04/11/2024 | Mark Foden (930978291) has left the board |
| 24/09/2024 | Rachel Appleton (912249149) has left the board |
| 22/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Eric Claude Gandemer (931537108) Appointed |
| 18/12/2023 | Nicholas David James (903616663) has left the board |
| 18/12/2023 | New Board Member Jacqueline Anna Robson (931540649) Appointed |
| 18/12/2023 | New Board Member Mark Daniel Richards (926429736) Appointed |
| 07/06/2023 | New Company Secretary Mark Foden (930978291) Appointed |
| 21/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Board Member Jean-Michel Robert Boyer (923104754) Appointed |
| 06/05/2017 | New Accounts filed |
| 24/04/2017 | Tristan Maurice Watkins (918097719) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 04/09/2013 | Benoit Claude Dilly (913781152) has left the board |
| 04/09/2013 | New Board Member Tristan Maurice Watkins (918097719) Appointed |
| 06/07/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
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