BNP PARIBAS NET LIMITED

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

This company is commonly known as Bnp Paribas Net Limited. The company was founded 43 years ago and was given the registration number 01557788. The firm's registered office is in . You can find them at 10 Harewood Avenue, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	BNP PARIBAS NET LIMITED
Company Number	:	01557788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	10 Harewood Avenue, London, NW1 6AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Harewood Avenue, London, England, NW1 6AA	Secretary	28 April 2022	Active
10 Harewood Avenue, London, NW1 6AA	Director	10 September 2019	Active
10 Harewood Avenue, London, NW1 6AA	Director	04 January 2019	Active
10, Harewood Avenue, London, England, NW1 6AA	Director	10 February 2020	Active
10 Harewood Avenue, London, NW1 6AA	Director	06 April 2023	Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA	Director	08 April 2002	Active
10 Harewood Avenue, London, NW1 6AA	Secretary	15 October 2007	Active
6 Cloncurry Street, London, SW6 6DS	Secretary	-	Active
38 Furze Lane, Purley, CR8 3EG	Secretary	19 January 1995	Active
10 Harewood Avenue, London, NW1 6AA	Secretary	14 September 2011	Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA	Corporate Secretary	01 June 2020	Active
80 Palace Court, Moscow Road, London, W2 4JE	Director	22 May 1996	Active
3 Maple Lodge, Abbots Walk, Marloes Road, W8 5UN	Director	27 September 1996	Active
10 Harewood Avenue, London, NW1 6AA	Director	07 May 2009	Active
10 Harewood Avenue, London, NW1 6AA	Director	07 May 2009	Active
27 Elm Grove Road, Ealing, London, W5 3JH	Director	28 March 2001	Active
10 Harewood Avenue, London, NW1 6AA	Director	23 July 2008	Active
10 Harewood Avenue, London, NW1 6AA	Director	15 August 2017	Active
10 Harewood Avenue, London, NW1 6AA	Director	26 June 2015	Active
10 Harewood Avenue, London, NW1 6AA	Director	03 May 2011	Active
10 Harewood Avenue, London, NW1 6AA	Director	15 August 2017	Active
10 Harewood Avenue, London, NW1 6AA	Director	10 July 2012	Active
8 Acacia Gardens, St Johns Wood, London, NW8	Director	19 January 1995	Active
10, Harewood Avenue, London, United Kingdom, NW1 6AA	Director	07 April 2016	Active
33, Rue Des Combattants, La Hulpe, Belgium,	Director	13 November 2012	Active
10 Harewood Avenue, London, NW1 6AA	Director	17 October 2011	Active
15 Phillimore Gardens, London, W8 7QG	Director	-	Active
8 St Lukes Mews, London, W11 1DF	Director	08 July 2004	Active
10 Harewood Avenue, London, NW1 6AA	Director	03 August 2001	Active
5 Letterstone Road, London, SW6 7BS	Director	16 June 1999	Active
Flat 1, 23 Smith Street Kings Road, London, SW3 4EE	Director	-	Active
10, Harewood Avenue, London, England, NW1 6AA	Director	14 December 2012	Active
10 Harewood Avenue, London, NW1 6AA	Director	23 April 2010	Active
Red Court, Woodland Rise Seal, Sevenoaks, TN15 0JB	Director	-	Active
10, Harewood Avenue, London, NW1 6AA	Corporate Director	07 May 2009	Active

People with Significant Control

Bnp Puk Holding 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 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 (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

Date	Category	Description
2024-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Accounts	Accounts with accounts type full.	Download
2023-04-12	Officers	Appoint person director company with name date.	Download
2023-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-17	Officers	Termination director company with name termination date.	Download
2022-05-19	Accounts	Accounts with accounts type full.	Download
2022-05-11	Officers	Termination secretary company with name termination date.	Download
2022-05-11	Officers	Appoint person secretary company with name date.	Download
2022-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-04	Accounts	Accounts with accounts type full.	Download
2021-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-17	Officers	Termination director company with name termination date.	Download
2020-06-09	Accounts	Accounts with accounts type full.	Download
2020-06-05	Officers	Appoint corporate secretary company with name date.	Download
2020-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Officers	Appoint person director company with name date.	Download
2019-10-07	Officers	Termination director company with name termination date.	Download
2019-09-23	Officers	Appoint person director company with name date.	Download
2019-06-11	Accounts	Accounts with accounts type full.	Download
2019-05-15	Officers	Termination director company with name termination date.	Download
2019-04-03	Confirmation statement	Confirmation statement with updates.	Download
2019-01-16	Officers	Appoint person director company with name date.	Download
2018-06-28	Accounts	Accounts with accounts type full.	Download
2018-03-27	Confirmation statement	Confirmation statement with updates.	Download
2017-11-10	Officers	Termination director company with name termination date.	Download