BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
- Company statusactive
- Company No00828613
- Age60 years 8 months Incorporated 24 November 1964
- Officers3
Address
10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is an active company incorporated on 24 November 1964. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 May 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2017
Appoint Person Director Company With Name Date
7 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROSS, Katalin | director | Mar 1975 | 27 Sept 2023 |
| FLETCHER D'ARJUZON, Helen Louise | director | Nov 1976 | 07 Sept 2017 |
| MACKENZIE, Ian Michael | director | Nov 1968 | 10 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Sa | 06 Apr 2016 |
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FLETCHER D'ARJUZON, Helen Louise, GRAHAM, Adrienne, OATWAY, Keith Mark, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
FLETCHER D'ARJUZON, Helen Louise are mutual persons.
FLETCHER D'ARJUZON, Helen Louise, BENNETT, Adrian Nigel, BORIS, Pascal Albert, DICKINSON, Hannah Beswick, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
FLETCHER D'ARJUZON, Helen Louise, BNP PARIBAS SECRETARIAL SERVICES LIMITED, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
MACKENZIE, Ian Michael are mutual persons.
MACKENZIE, Ian Michael are mutual persons.
MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED, FITZGERALD-LOMBARD, Louise Charlotte are mutual persons.
MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
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GRAHAM, Adrienne, OATWAY, Keith Mark, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, AUSTERBERRY, Elizabeth Mary Susan, BORIS, Pascal Albert, BRIENS, Olivier, BRUCE, James Andrew, DE NAUROIS, Jose Jean Armand Jacobe, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, BENNETT, Adrian Nigel, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
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GRAHAM, Adrienne, ANTOINE, Denis Aristide, AUSTERBERRY, Elizabeth Mary Susan, BORIS, Pascal Albert, BRUCE, James Andrew, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, BNP PARIBAS SECRETARIAL SERVICES LIMITED, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, BENNETT, Adrian Nigel, BRIENS, Olivier, DICKINSON, Hannah Beswick, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
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GRAHAM, Adrienne, OATWAY, Keith Mark, ANTOINE, Denis Aristide, BENNETT, Adrian Nigel, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
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OATWAY, Keith Mark are mutual persons.
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OATWAY, Keith Mark, BORIS, Pascal Albert, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie are mutual persons.
OATWAY, Keith Mark, ANTOINE, Denis Aristide, AUSTERBERRY, Elizabeth Mary Susan, BENNETT, Adrian Nigel, BORIS, Pascal Albert, BRIENS, Olivier, DRAVENY, Francois, REYNAUD, Herve Jean Marie, REYNOLDS, Donald Paul are mutual persons.
OATWAY, Keith Mark are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
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BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
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ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois are mutual persons.
ANTOINE, Denis Aristide, BRIENS, Olivier, DRAVENY, Francois are mutual persons.
ANTOINE, Denis Aristide are mutual persons.
ANTOINE, Denis Aristide, AUSTERBERRY, Elizabeth Mary Susan, BORIS, Pascal Albert, BRUCE, James Andrew are mutual persons.
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BORIS, Pascal Albert are mutual persons.
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