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BNP PARIBAS LEASING SOLUTIONS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Secretary05 June 2023Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director16 July 2019Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director19 July 2023Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director09 October 2023Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director16 July 2019Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director11 October 2021Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director15 January 2024Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director10 March 2021Active
29 Bowfield, Hook, Basingstoke, RG27 9SA

Secretary-Active
10 Cavendish Grove, Winchester, SO23 7HQ

Secretary29 May 1997Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Secretary03 August 1998Active
74 St Cross Road, Winchester, SO23 9PS

Secretary10 September 1993Active
215 Plains Road, Nottingham, NG3 5RF

Director01 November 2000Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director26 July 2007Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director15 May 2017Active
116 Avenue Du Mesnil, La Varenne Saint Hilaire, 94210, France,

Director26 January 2000Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director17 November 2010Active
Le Metropole, 46-52 Rue Arago, Puteaux Cedex, France, 92823

Director14 May 2010Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director15 July 2010Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director16 November 2007Active
151a Kew Road, Richmond, TW9 2PN

Director18 April 2006Active
7 Rue Delaunay, Versailles, France,

Director-Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director01 April 2009Active
Old Gatecombe House, Littlehempston, Totnes, TQ9 6LW

Director-Active
12 Rue Des Quartre-Vents, 92380 Garches, France,

Director12 September 1996Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director12 April 2018Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director01 March 2009Active
29 Rue Gounod, Saint Cloud, Ile De France, France,

Director27 April 2000Active
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

Director24 April 1997Active
Northern Cross, Basing View, Basingstoke, RG21 4HL

Director06 July 2016Active
31 Penfold Croft, Farnham, GU9 9JD

Director-Active
1 Rue De Remusal, Paris, France, 75016

Director02 September 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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