UKBizDB.co.uk

BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Paribas Business Assets Valuation Limited. The company was founded 26 years ago and was given the registration number 03559402. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED
Company Number:03559402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Aldermanbury Square, London, EC2V 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Harewood Avenue, London, England, NW1 6AA

Secretary07 May 2008Active
10, Harewood Avenue, London, England, NW1 6AA

Director01 September 2021Active
10, Harewood Avenue, London, England, NW1 6AA

Director01 September 2021Active
3 Sandford Road, Bristol, BS8 4QG

Secretary06 June 2006Active
6 The Mallards, Laleham, TW18 2TB

Secretary07 May 1998Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary07 May 1998Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director07 May 2008Active
3 Sandford Road, Bristol, BS8 4QG

Director06 June 2006Active
15 Strafford Way, Apperley Bridge, Bradford, BD10 0UT

Director04 July 2000Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director06 June 2006Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director07 May 2008Active
36 West Way, Harpenden, AL5 4RD

Director17 May 1999Active
1 Chesterfield Road, Ashford, TW15 2NA

Director07 May 1998Active
5, Aldermanbury Square, London, United Kingdom, EC2V 7BP

Director07 May 1998Active
250 Kingston Road, Teddington, TW11 9JF

Director06 June 2006Active

People with Significant Control

Bnp Paribas Real Estate Advisory & Property Management Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Harewood Avenue, London, United Kingdom, NW1 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control.

Download
2024-01-15Address

Change registered office address company with date old address new address.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Change of name

Certificate change of name company.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type dormant.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type dormant.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.