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BNP PARIBAS

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

This company is commonly known as Bnp Paribas. The company was founded 38 years ago and was given the registration number FC013447. The firm's registered office is in . You can find them at Refer, To Parent Register, , . This company's SIC code is None Supplied.

Company Information

Name:BNP PARIBAS
Company Number:FC013447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1986
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Refer, To Parent Register, France,
Country Origin:FRANCE
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Boulevard Des Italiens, Paris, France,

Director23 May 2017Active
16, Boulevard Des Italiens, Paris, France,

Director01 September 2008Active
16, Boulevard, Des Italiens, Paris, France,

Director18 May 2021Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director12 February 2014Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director23 May 2012Active
16, Boulevard Des Italiens, Paris, France,

Director16 February 2018Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director15 May 2013Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director01 December 2014Active
16, Boulevard, Des Italiens, Paris, France,

Director18 May 2021Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director14 May 2014Active
16, Boulevard Des Italiens, Paris 75009, France, NW1 6AA

Director12 May 2010Active
3 Allee Des Roses, Montigeny Les Cormeilles, France,

Director13 December 1993Active
18 Rue De La Ville L Eveque, Paris, France, FOREIGN

Director23 May 2000Active
5 Avenue Frederic Le Play, Paris, France, FOREIGN

Director05 March 1990Active
3 Smith Coast, Boston, U.S.A.,

Director15 May 2007Active
16, Boulevard Des Italiens, Paris, France,

Director01 December 2011Active
16, Boulevard Des Italiens, Paris, France,

Director28 November 2018Active
23 Av Mac Machon, Paris, France, FOREIGN

Director14 May 2003Active
7 Allee Des Chataigniers, 92500 Rueil Malmaison, France,

Director14 May 2003Active
124 Avenue Victor Hugo, Paris 75116, France,

Director07 May 1986Active
Kemmansweg 9 B, Essen, Germany, FOREIGN

Director21 March 2003Active
C/ De La Cancela 2, Madrid, 28016, Spain, FOREIGN

Director18 May 2005Active
16, Boulevard Des Italiens, Paris, France,

Director26 May 2016Active
C/O Bnp, 16 Boulevard Des Italiens, Paris, France,

Director27 February 1990Active
18 Che Du Petit Flee, St Benoit, France,

Director07 March 2000Active
Am Rabenstein 39, Hamburg, Germany, FOREIGN

Director08 June 2000Active
16 Rue De Varenne, Paris, France, FOREIGN

Director23 May 2000Active
80 Avenue De Breteuil, Paris, France, FOREIGN

Director14 December 1993Active
112 Avenue Kleber, Paris 75784, France,

Director14 December 1993Active
13 Bld Colonel Giaume, La Trinite, France,

Director07 March 2006Active
13 Bld Colonel Giaume, La Trinite, France,

Director05 February 2004Active
2 Boulevard Victor Hugo, Nice 06000, France,

Director13 December 1993Active
45 Rue Scheffer, Paris, France, FOREIGN

Director04 May 1999Active
13 Rue De L'Epee De Bois, Paris 75005, France,

Director07 May 1986Active
585 Av Louise, Brussells, Belgium,

Director23 May 2000Active

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
2024-03-20Officers

Termination person authorised overseas company.

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2024-03-20Officers

Termination person director overseas company with name termination date.

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2024-03-20Officers

Termination person director overseas company with name termination date.

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2024-03-20Officers

Termination person director overseas company with name termination date.

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2024-03-20Officers

Appoint person authorised accept overseas company with appointment date.

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2024-03-20Officers

Appoint person authorised accept overseas company with appointment date.

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2024-03-20Officers

Appoint person authorised represent overseas company with appointment date.

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2024-01-29Change of constitution

Change constitutional documents overseas company with date.

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2023-12-05Other

Change company details overseas company.

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2023-07-17Accounts

Accounts with accounts type group.

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2023-02-09Officers

Appoint person director overseas company with name appointment date.

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2023-02-09Officers

Termination person director overseas company with name termination date.

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2023-02-09Officers

Change person director overseas company with change date.

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2023-02-09Officers

Termination person director overseas company with name termination date.

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2023-02-09Officers

Termination person director overseas company with name termination date.

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2023-02-09Officers

Appoint person director overseas company with name appointment date.

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2022-07-21Accounts

Accounts with accounts type full.

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2021-08-12Accounts

Accounts with accounts type group.

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2021-06-22Other

Change company details overseas company.

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2021-06-22Other

Change company details overseas company.

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2021-06-22Other

Change company details overseas company.

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2021-06-22Other

Change company details overseas company with change details.

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2021-06-22Other

Change company details overseas company.

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2021-04-19Officers

Appoint person authorised represent overseas company with appointment date.

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2021-04-19Officers

Appoint person authorised represent overseas company with appointment date.

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