This company is commonly known as Bnp Paribas Lease Group Plc. The company was founded 35 years ago and was given the registration number 02341989. The firm's registered office is in BASINGSTOKE. You can find them at Northern Cross, Basing View, Basingstoke, Hampshire. This company's SIC code is 64910 - Financial leasing.
| Name | : | BNP PARIBAS LEASE GROUP PLC |
|---|---|---|
| Company Number | : | 02341989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Secretary | 05 June 2023 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 01 July 2021 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 04 December 2023 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 04 December 2023 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 04 December 2023 | Active |
| 10 Cavendish Grove, Winchester, SO23 7HQ | Secretary | 22 October 1997 | Active |
| 13 Bis Rue Legendre, 75017 Paris, France, FOREIGN | Secretary | - | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Secretary | 03 August 1998 | Active |
| Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN | Secretary | 07 May 1996 | Active |
| 120 Boulevard Du Montparnasse, Paris, France, 75014 | Secretary | 21 April 1993 | Active |
| 14 Rue Des Pavillons, 92800 Puteaux, France, | Director | - | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 26 July 2007 | Active |
| 28 Rue Pauline Borguese, Neuilly Sur Seine F-9200, France, FOREIGN | Director | - | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 18 April 2017 | Active |
| 116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France, | Director | 26 January 2000 | Active |
| 7 Rue Delaunay, Versailles, France, | Director | - | Active |
| 60 Bis Route, De La Reine, Boulogne Billandourt, France, FOREIGN | Director | 29 October 1998 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 01 April 2009 | Active |
| Old Gatecombe House, Littlehempston, Totnes, TQ9 6LW | Director | - | Active |
| 12 Rue Des Quartre-Vents, 92380 Garches, France, | Director | 12 September 1996 | Active |
| 41 Rue De Sevres, Boulogne, France, | Director | 14 September 2000 | Active |
| 29 Rue Gounod, Saint Cloud, Ile De France, France, | Director | 27 April 2000 | Active |
| 13 Bis Rue Legendre, 75017 Paris, France, FOREIGN | Director | - | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 16 November 2007 | Active |
| 74 St Cross Road, Winchester, SO23 9PS | Director | 26 March 1998 | Active |
| 11 Rue Gracieuse, 75005 Paris, France, FOREIGN | Director | - | Active |
| 1 Rue De Remusal, Paris, France, 75016 | Director | 02 September 1993 | Active |
| Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823 | Director | 14 May 2010 | Active |
| Tour Panorama, 62 Rue Emeriau, 75015 Paris, France, FOREIGN | Director | 27 January 1995 | Active |
| 3 Glenmore House, Richmond Hill, Richmond, TW10 6BQ | Director | 20 October 1995 | Active |
| 5 Rue Des Contamines, Versailles, France, | Director | 17 September 2004 | Active |
| 15 Rue De Tocqueville, Paris, France, 75017 | Director | 30 September 2004 | Active |
| Arlots Farm House, Elvetham Lane, Hartley Wintney, RG27 8AJ | Director | 30 September 1999 | Active |
| 78 Avenue De La Ferme Des Hezards, 78112 Fourqueux, France, | Director | 22 August 1997 | Active |
| 120 Boulevard Du Montparnasse, Paris, France, 75014 | Director | 07 April 1993 | Active |
| Bnp Paribas Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 16, Boulevard Des Italiens, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Officers | Appoint person director company with name date. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
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