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BNP PARIBAS UK LIMITED - 30, Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 01488108
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2P 2YU 30, Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- MIDDLETON, Stephen Martin
- PENNEY, Christopher Mark
- REYNOLDS, Donald Paul
- Company secretaries
- MARVIN, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-28
- Dissolved on
- 2020-04-28
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harewood Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARIBAS UK LIMITED
- Legal Entity Identifier (LEI)
- CGKPTUL0E6IIWC1NOM75
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2019-06-09
- Last Date: 2018-05-26
✓
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BNP PARIBAS UK LIMITED Company Description
- BNP PARIBAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01488108. Its current trading status is "closed". It was registered 1980-03-28. It was previously called PARIBAS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 30 .
Get BNP PARIBAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01488108#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01488108#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2018-12-11) - CAP-SS
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resolution (2018-12-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-05-03) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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change-person-director-company-with-change-date (2016-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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change-person-director-company-with-change-date (2015-09-17) - CH01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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termination-director-company-with-name (2011-04-05) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-05-11) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-30) - 288c
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legacy (2008-07-15) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-08-14) - 288a
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legacy (2008-08-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 288b
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-06-13) - 363s
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legacy (2007-09-21) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-12-31) - 288a
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legacy (2007-11-09) - 288b
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keyboard_arrow_right 2006
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resolution (2006-12-06) - RESOLUTIONS
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auditors-resignation-company (2006-11-16) - AUD
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legacy (2006-09-18) - 288b
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-04-26) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-08) - AA
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legacy (2005-12-09) - 288c
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legacy (2005-05-26) - 363s
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legacy (2005-01-19) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-17) - 288c
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legacy (2004-02-17) - 288c
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legacy (2004-03-29) - 288b
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-05-27) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-08-11) - 288a
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keyboard_arrow_right 2003
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-01-06) - 88(2)R
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auditors-resignation-company (2003-03-21) - AUD
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legacy (2003-01-06) - 288a
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legacy (2003-01-06) - 123
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legacy (2003-01-31) - 288a
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accounts-with-accounts-type-full (2003-04-13) - AA
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legacy (2003-06-13) - 363s
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legacy (2003-09-09) - 288c
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legacy (2001-08-06) - 288a
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legacy (2001-08-03) - 288c
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-06-06) - 363s
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legacy (2001-05-01) - 288a
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legacy (2001-04-18) - 288b
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legacy (2000-06-15) - 363s
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auditors-resignation-company (2000-09-26) - AUD
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legacy (2000-06-13) - 288b
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legacy (2000-02-25) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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legacy (1999-08-03) - 288b
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legacy (1999-08-03) - 288a
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-08) - 288b
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legacy (1999-08-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-10) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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certificate-change-of-name-company (1998-09-03) - CERTNM
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legacy (1998-08-20) - 288a
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legacy (1998-06-15) - 363s
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legacy (1998-04-23) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-06-10) - 363s
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legacy (1997-01-31) - 288a
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legacy (1997-08-27) - 287
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 288b
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legacy (1996-09-10) - 288
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-04-03) - AA
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legacy (1996-02-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-31) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-05-22) - 363s
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legacy (1995-11-09) - 288
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legacy (1995-08-14) - 288
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legacy (1995-12-18) - 288
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legacy (1995-11-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 288
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legacy (1994-06-02) - 363s
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accounts-with-accounts-type-full (1994-04-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-02) - 288
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legacy (1993-03-05) - 288
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legacy (1993-03-15) - 288
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legacy (1993-02-25) - 403a
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legacy (1993-05-25) - 363s
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-full-group (1993-07-19) - AA
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legacy (1993-09-07) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-13) - AA
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legacy (1992-06-11) - 288
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legacy (1992-10-08) - 288
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legacy (1992-05-28) - 363b
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keyboard_arrow_right 1991
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legacy (1991-02-04) - 123
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legacy (1991-07-23) - 122
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resolution (1991-02-04) - RESOLUTIONS
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legacy (1991-02-04) - 88(2)R
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memorandum-articles (1991-02-04) - MA
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memorandum-articles (1991-02-04) - MEM/ARTS
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legacy (1991-05-10) - 395
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legacy (1991-07-09) - 363b
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accounts-with-accounts-type-full-group (1991-07-19) - AA
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legacy (1991-07-23) - 169
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-09-13) - 288
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legacy (1991-10-31) - 88(2)R
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legacy (1991-10-31) - 123
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resolution (1991-10-31) - RESOLUTIONS
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legacy (1991-12-11) - 288
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legacy (1991-07-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-01) - 363
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legacy (1990-10-29) - 288
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legacy (1990-10-26) - 88(2)R
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-15) - 123
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accounts-with-accounts-type-full-group (1990-10-01) - AA
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legacy (1990-06-12) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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legacy (1989-02-20) - 288
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accounts-with-accounts-type-full-group (1989-05-25) - AA
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legacy (1989-01-06) - 288
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certificate-change-of-name-company (1989-05-26) - CERTNM
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keyboard_arrow_right 1988
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memorandum-articles (1988-03-21) - MEM/ARTS
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legacy (1988-04-11) - 123
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resolution (1988-04-11) - RESOLUTIONS
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legacy (1988-04-11) - PUC 2
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legacy (1988-07-15) - 395
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legacy (1988-05-26) - 288
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legacy (1988-08-30) - 363
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accounts-with-accounts-type-full-group (1988-08-30) - AA
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legacy (1988-09-02) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-18) - 353
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legacy (1987-01-17) - 287
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legacy (1987-06-18) - 288
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legacy (1987-08-20) - 288
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accounts-with-accounts-type-full-group (1987-09-05) - AA
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legacy (1987-09-05) - 363
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legacy (1987-06-18) - 325
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legacy (1987-08-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-full (1986-07-28) - AA
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legacy (1986-06-27) - 288
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keyboard_arrow_right 1985
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legacy (1985-02-12) - 395
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-19) - CERTNM
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keyboard_arrow_right 1980
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miscellaneous (1980-03-28) - MISC
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incorporation-company (1980-03-20) - NEWINC
