This company is commonly known as Bnp Paribas Leasing Solutions Limited. The company was founded 57 years ago and was given the registration number 00901225. 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 LEASING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 00901225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1967 |
| 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 | 16 July 2019 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 19 July 2023 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 09 October 2023 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 16 July 2019 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 11 October 2021 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 15 January 2024 | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 10 March 2021 | Active |
| 29 Bowfield, Hook, Basingstoke, RG27 9SA | Secretary | - | Active |
| 10 Cavendish Grove, Winchester, SO23 7HQ | Secretary | 29 May 1997 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Secretary | 03 August 1998 | Active |
| 74 St Cross Road, Winchester, SO23 9PS | Secretary | 10 September 1993 | Active |
| 215 Plains Road, Nottingham, NG3 5RF | Director | 01 November 2000 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 26 July 2007 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 15 May 2017 | Active |
| 116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France, | Director | 26 January 2000 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 17 November 2010 | Active |
| Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823 | Director | 14 May 2010 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 15 July 2010 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 16 November 2007 | Active |
| 151a Kew Road, Richmond, TW9 2PN | Director | 18 April 2006 | Active |
| 7 Rue Delaunay, Versailles, France, | Director | - | 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 |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 12 April 2018 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 01 March 2009 | Active |
| 29 Rue Gounod, Saint Cloud, Ile De France, France, | Director | 27 April 2000 | Active |
| 31-35 Avenue Thierry, 92410 Ville Davray, France, FOREIGN | Director | - | Active |
| Sanders Bowling Alley, Crondall, Farnham, GU10 5RJ | Director | - | Active |
| East Lodge Newbury Hill, Penton Mewsey, Andover, SP11 0RW | Director | - | Active |
| Midpoint, Alencon Link, Basingstoke, England, RG21 7PP | Director | 24 April 1997 | Active |
| Northern Cross, Basing View, Basingstoke, RG21 4HL | Director | 06 July 2016 | Active |
| 31 Penfold Croft, Farnham, GU9 9JD | Director | - | Active |
| 1 Rue De Remusal, Paris, France, 75016 | Director | 02 September 1993 | Active |
| Bnp Paribas Lease Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midpoint, Alencon Link, Basingstoke, United Kingdom, RG21 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | 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 |
| 2023-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
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