BNP PARIBAS SYNERGY LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS SYNERGY LIMITED
COMPANY NUMBER
02342280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/1989
(35 years and 11 months old)
WEBSITE
bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1996
23/05/2008
WIGMORE (NO.3) LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02075952000
TPS: No
10 Harewood Avenue
London
NW1 6AA
Telephone: 75952000
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS SYNERGY 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 SYNERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS SYNERGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/1992 - Present (32 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
25/01/1992 - Present (32 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 13/05/2022 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (918094318) Appointed |
| 16/06/2020 | BNP PARIBAS SECRETARIAL SERVICES LIMITED (927044960) has left the board |
| 13/06/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (927044960) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Pierre-Marie Robert (926480341) Appointed |
| 26/06/2019 | Stephen Martin Middleton (914717280) has left the board |
| 20/06/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/06/2017 | New Board Member Piramindhan Thillainathan (923425239) Appointed |
| 20/04/2017 | Shaun McEvoy (919865268) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 07/07/2016 | Keith Alan Schrod (918462687) has left the board |
| 28/06/2016 | Vincenza Silvestri (918154208) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Stephen Martin Middleton (914717280) Appointed |
| 09/09/2015 | New Accounts filed |
| 22/06/2015 | Donald Paul Reynolds (907711201) has left the board |
| 22/06/2015 | New Board Member Shaun McEvoy-Dix (919865268) Appointed |
| 08/02/2015 | New Confirmation Statement filed |
| 17/09/2014 | Stephen Bolko Nawrocki (918154225) has left the board |
| 17/09/2014 | New Accounts filed |
| 17/09/2014 | New Board Member Barry James Hoolan (919096423) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 12/05/2014 | Jean-Eric Alain Pacini (913058471) has left the board |
| 30/01/2014 | ANSON FUND SERVICES (UK) LIMITED (913063675) has left the board |
| 30/01/2014 | New Company Secretary Keith Alan Schrod (918462687) Appointed |
| 30/01/2014 | Change in Reg. Office |
| 02/12/2013 | Stephen Martin Middleton (914717280) has left the board |
| 27/09/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Stephen Bolko Nawrocki (918154225) Appointed |
| 26/09/2013 | New Board Member Vincenza Silvestri (918154208) Appointed |
| 09/02/2013 | New Confirmation Statement filed |
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