BNP PARIBAS U.K. HOLDINGS LIMITED

Company is dissolved

General Information

NAME
BNP PARIBAS U.K. HOLDINGS LIMITED

COMPANY NUMBER
02106892

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
06/03/1987 (37 years and 8 months old)

WEBSITE
www.bnpparibas.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
07/08/1987 25/05/2000
BNP U.K. HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

Want to learn more about BNP PARIBAS U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£412.1M

69,038.26%

NET WORTH

£1.2B

0.21%

TOTAL LIABILITIES

£3M

315.90%

NET ASSETS

£1.2B

0.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

80

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/03/2024	Event: New Board Member Francois Paul Claude Draveny (924040121) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 16/07/2020	Event: Helen Louise Fletcher D'Arjuzon (927167740) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BNP PARIBAS U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BNP PARIBAS U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BNP PARIBAS U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£412.1M

69,038.26%

NET WORTH

£1.2B

0.21%

TOTAL LIABILITIES

£3M

315.90%

NET ASSETS

£1.2B

0.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

80

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNP PARIBAS	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Christmas Born in Mar 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 77	View Report
Anthony John Tennant Born in Nov 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Peter James Grant Born in Dec 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Rene Thomas Born in Jan 1929	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
David Cameron-Moore Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

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
Date: 05/03/2024	Event: New Board Member Francois Paul Claude Draveny (924040121) Appointed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 16/07/2020	Event: Helen Louise Fletcher D'Arjuzon (927167740) has left the board
Date: 16/07/2020	Event: New Board Member Helen Louise Fletcher D'Arjuzon (923788638) Appointed
Date: 09/07/2020	Event: Donald Paul Reynolds (907711201) has left the board
Date: 09/07/2020	Event: New Board Member Helen Louise Fletcher D'Arjuzon (927167740) Appointed
Date: 30/06/2020	Event: Lisa Marvin (921673469) has left the board
Date: 24/06/2020	Event: Anne Marie Odile Albertine Verstraeten (901547081) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Patrick Colle (915642904) has left the board
Date: 15/10/2019	Event: Veronique Ormezzano (923345152) has left the board
Date: 15/10/2019	Event: Marc Yves Carlos (920155446) has left the board
Date: 15/10/2019	Event: Yannick Jung (924455409) has left the board
Date: 15/10/2019	Event: Laure Morsy (924770732) has left the board
Date: 15/10/2019	Event: Thierry Marie Maurice Varene (912675779) has left the board
Date: 15/10/2019	Event: Peter Ling (925711419) has left the board
Date: 15/10/2019	Event: Frederic Janbon (914610126) has left the board
Date: 15/10/2019	Event: Alain Papiasse (910539301) has left the board
Date: 15/10/2019	Event: Sophie Constance Chantal Javary (925255059) has left the board
Date: 29/05/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: Stephane Chassard (917607707) has left the board
Date: 05/04/2019	Event: New Board Member Peter Ling (925711419) Appointed
Date: 28/01/2019	Event: Bernard Gavgani (920156399) has left the board
Date: 19/11/2018	Event: New Board Member Sophie Constance Chantal Javary (925255059) Appointed
Date: 03/10/2018	Event: Nathalie Hartmann (923869080) has left the board
Date: 26/06/2018	Event: New Board Member Laure Morsy (924770732) Appointed
Date: 25/06/2018	Event: New Board Member Francois Draveny (924040121) Appointed
Date: 25/06/2018	Event: New Board Member Stephane Chassard (917607707) Appointed
Date: 25/06/2018	Event: New Board Member Frederic Janbon (914610126) Appointed
Date: 20/06/2018	Event: Jean-Luc Bordeyne (920155536) has left the board
Date: 20/06/2018	Event: Lars MacHenil (917031400) has left the board
Date: 07/06/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Board Member Yannick Jung (924455409) Appointed
Date: 26/03/2018	Event: Pascal Fischer (919541968) has left the board
Date: 04/01/2018	Event: Ludovic De Montille (912675778) has left the board
Date: 09/10/2017	Event: Eric Jacques Martin (919532967) has left the board
Date: 09/10/2017	Event: New Board Member Nathalie Hartmann (923869080) Appointed
Date: 15/06/2017	Event: New Board Member Veronique Ormezzano (923345152) Appointed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Francois Draveny (920156398) has left the board
Date: 24/10/2016	Event: New Board Member Anne Marie Odile Albertine Verstraeten (901547081) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: New Company Secretary Lisa Marvin (921673469) Appointed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Board Member Bernard Gavgani (920156399) Appointed
Date: 08/10/2015	Event: Christopher John Hopkins (919539485) has left the board
Date: 08/10/2015	Event: New Board Member Francois Draveny (920156398) Appointed

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BNP PARIBAS U.K. HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£412.1M

£1.2B

£3M

£1.2B

People Overview

0

80

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£412.1M

£1.2B

£3M

£1.2B

Accounts

People Overview

0

80

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™