BNP PARIBAS LEASE GROUP LIMITED
- Company statusactive
- Company No02341989
- Age36 years 5 months Incorporated 1 February 1989
- Officers3
Address
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
BNP PARIBAS LEASE GROUP LIMITED is an active company incorporated on 1 February 1989 and based in Basingstoke, Hampshire, England. The company was registered 36 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 19 May 2025
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2025
Legacy
7 Months Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2024
Legacy
7 Months Ago on 19 Dec 2024
Resolution
7 Months Ago on 19 Dec 2024
Statement Of Companys Objects
8 Months Ago on 02 Nov 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Certificate Re Registration Public Limited Company To Private
9 Months Ago on 16 Oct 2024
Reregistration Public To Private Company
9 Months Ago on 16 Oct 2024
Re Registration Memorandum Articles
9 Months Ago on 16 Oct 2024
Resolution
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 May 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 17 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDEMER, Eric Claude | director | Dec 1975 | 04 Dec 2023 |
| RICHARDS, Mark Daniel | director | Mar 1977 | 04 Dec 2023 |
| ROBSON, Jacqueline Anna | director | Mar 1979 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Sa | 06 Apr 2016 |
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