Menna Overview
Here’s a quick overview of BNP PUK HOLDING LIMITED 👀 — a UK based business that started in 1986.
BNP PUK HOLDING LIMITED
- Company statusactive
- Company No02028843
- Age40 years 1 month Incorporated 17 June 1986
- Officers4
Address
10 Harewood Avenue, London, NW1 6AA
BNP PUK HOLDING LIMITED is an active company incorporated on 17 June 1986. The company was registered 40 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGRAWAL, Vinay | director | Mar 1976 | 07 Apr 2026 |
| FLETCHER D'ARJUZON, Helen Louise | director | Nov 1976 | 14 Nov 2017 |
| GERHART, Samantha | director | Nov 1975 | 24 Sept 2019 |
| SPORTELLI, Kara Lemont | director | Apr 1963 | 17 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BNP PUK HOLDING LIMITED 👀 — a UK based business that started in 1986.