Menna Overview
Here’s a quick overview of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED 👀 — a London based business that started in 2011.
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
- Company statusactive
- Company No07536909
- Age15 years 5 months Incorporated 21 February 2011
- Officers2
Address
10 Harewood Avenue, London, NW1 6AA
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED is an active company incorporated on 21 February 2011 and based in London. The company was registered 15 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 16 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILES, Thomas | director | Oct 1983 | 17 Jul 2024 |
| MACKENZIE, Ian Michael | director | Nov 1968 | 27 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnp Paribas Administrative Holdings Limited | 11 Aug 2016 | |
| Bnp Paribas U.K. Holdings Limited | 06 Apr 2016 |
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HILES, Thomas, MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED are mutual persons.
MACKENZIE, Ian Michael, BNP PARIBAS SECRETARIAL SERVICES LIMITED, FITZGERALD-LOMBARD, Louise Charlotte are mutual persons.
BNP PARIBAS SECRETARIAL SERVICES LIMITED is a mutual person.
BNP PARIBAS SECRETARIAL SERVICES LIMITED, REGNIER, Francois Michel 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.
BRAY, Michael Charles are mutual persons.
FITZGERALD-LOMBARD, Louise Charlotte are mutual persons.
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MACKENZIE, Ian Michael are mutual persons.
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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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BAKER, Steven Gareth are mutual persons.
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Here’s a quick overview of BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED 👀 — a London based business that started in 2011.