Menna Overview
Here’s a quick overview of BNP PARIBAS LEASING SOLUTIONS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1967.
BNP PARIBAS LEASING SOLUTIONS LIMITED
- Company statusactive
- Company No00901225
- Age59 years 4 months Incorporated 17 March 1967
- Officers7
Address
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BNP PARIBAS LEASING SOLUTIONS LIMITED is an active company incorporated on 17 March 1967 and based in Basingstoke, Hampshire, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FODEN, Mark | secretary | 05 Jun 2023 | |
| CROCKETT, Ralph Anthony | director | Apr 1964 | 03 Apr 2025 |
| FAHY, Kieran Thomas | director | Jan 1975 | 19 Jul 2023 |
| GANDEMER, Eric Claude | director | Dec 1975 | 09 Oct 2023 |
| LONGCHAMBON, Marion Cadiot | director | Jun 1981 | 03 Mar 2025 |
| RICHARDS, Mark Daniel | director | Mar 1977 | 11 Oct 2021 |
| SHARPE, Jeffrey Nigel | director | Dec 1978 | 15 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Sa | 27 Jun 2025 | |
| Bnp Paribas Lease Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BNP PARIBAS LEASING SOLUTIONS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1967.