BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED was incorporated 59 years ago on 24/11/1964 and has the registered number: 00828613. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 HAREWOOD AVENUE
NW1 6AA

This Company Originates in : United Kingdom
Previous trading names include:
PARIBAS NOMINEES LIMITED (until 11/08/2016)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL MACKENZIE Nov 1968 British Director 2016-05-10 CURRENT
MRS HELEN LOUISE FLETCHER D'ARJUZON Nov 1976 British Director 2017-09-07 CURRENT
MS KATALIN EROSS Mar 1975 Hungarian,British Director 2023-09-27 CURRENT
MR ADRIAN NIGEL BENNETT Mar 1950 British Director 2007-08-15 UNTIL 2008-10-17 RESIGNED
MRS ADRIENNE GRAHAM British Secretary 2007-10-23 UNTIL 2011-05-06 RESIGNED
KEITH MARK OATWAY British Secretary 2007-10-09 UNTIL 2007-10-23 RESIGNED
KEITH MARK OATWAY British Secretary RESIGNED
MR KEITH ALAN SCHROD Secretary 2011-05-06 UNTIL 2016-06-30 RESIGNED
JAMES ANDREW BRUCE Jun 1957 Australian Director 1994-10-25 UNTIL 2002-07-16 RESIGNED
HERVE JEAN MARIE REYNAUD Oct 1959 French Director 2004-07-26 UNTIL 2007-08-22 RESIGNED
LOUISE CHARLOTTE FITZGERALD-LOMBARD Dec 1975 British Director 2017-03-14 UNTIL 2023-08-14 RESIGNED
FRANCOIS DRAVENY Nov 1964 French Director 2001-05-24 UNTIL 2004-10-21 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-01 UNTIL 2022-05-18 RESIGNED
MR JOSE JEAN ARMAND JACOBE DE NAUROIS Jul 1951 French Director RESIGNED
MRS HANNAH BESWICK DICKINSON Sep 1966 British Director 2008-10-17 UNTIL 2016-04-30 RESIGNED
OLIVIER BRIENS Mar 1942 French Director 1998-08-25 UNTIL 2001-03-29 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 1993-02-09 UNTIL 2007-05-24 RESIGNED
MS ELIZABETH MARY SUSAN AUSTERBERRY Nov 1956 British Director 1993-02-22 UNTIL 1994-10-25 RESIGNED
DENIS ARISTIDE ANTOINE May 1946 French Director RESIGNED
MR DONALD PAUL REYNOLDS May 1957 British Director 2007-05-24 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Sa 2016-04-06 Paris 75009   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS NET LIMITED Active FULL 61900 - Other telecommunications activities
BPCM NOMINEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
PARIBAS PREMIER LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CAPITAL INVESTMENTS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
VINGT NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BNP PARIBAS CMG LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BNP PUK HOLDING LIMITED Active FULL 70100 - Activities of head offices
FPSUK (NOMINEES) LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WIGMORE (NO.2) LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
BNP PARIBAS SYNERGY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BNP PARIBAS E & B LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WIGMORE NOMINEES LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HAREWOOD HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARIBAS LONDON PENSION SCHEME TRUSTEE LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CLIFF ROAD NEWQUAY LIMITED BODMIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOUG B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARIBAS NOMINEES LIMITED 2014-08-20 31-12-2013 £100 equity

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VICTOIRE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LYNCHWOOD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MJP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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