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BNP PARIBAS FINANCE LIMITED

Learn more about BNP PARIBAS FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

BNP PARIBAS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00430987
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.11
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

THE GUARANTOR (REFER TO 395)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - Outstanding on 1997.11.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.13
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13/07/15 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000000
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SOLVENCY STATEMENT DATED 30/06/15
Form type: CAP-SS
Date: 2015.07.13
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REDUCE ISSUED CAPITAL 30/06/2015
Form type: RES06
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MR FRANCOIS MICHEL REGNIER
Form type: AP01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART
Form type: TM01
Date: 2015.06.16
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JUDITH UNWIN
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED MR CHRISTOPHER MARK PENNEY
Form type: AP01
Date: 2014.12.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.17
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2014
Form type: RES02
Date: 2014.12.17
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES
Form type: TM01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR SARAH ROUSSEL
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROUSSEL / 15/05/2012
Form type: CH01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.04
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DIRECTOR APPOINTED MR PAUL GENNART
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED MRS SARAH ROUSSEL
Form type: AP01
Date: 2011.06.21
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MILES / 02/11/2009
Form type: CH01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR YVES DRIEUX
Form type: TM01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR THIERRY BERNARD
Form type: TM01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DRIEUX / 01/10/2009
Form type: CH01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSE UNWIN / 02/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / VIVEK MENON / 02/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BYRNE / 02/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BERNARD / 02/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ALAN SCHROD / 02/11/2009
Form type: CH03
Date: 2009.11.24
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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DIRECTOR APPOINTED YVES DRIEUX
Form type: 288a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD
Form type: 288b
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE REYNAUD / 31/12/2007
Form type: 288c
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED THIERRY BERNARD
Form type: 288a
Date: 2008.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02

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Company directors and board members:

KEITH ALAN SCHROD (current)
Secretary, 2007.10.18
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
VIVEK MENON (current)
Director, BANKER, 2007.05.22
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
CHRISTOPHER MARK PENNEY (current)
Director, CHARTERED ACCOUNTANT, 2014.06.19
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
FRANCOIS MICHEL REGNIER (current)
Director, BANKER, 2015.06.30
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
PETER JOHN CHRISTMAS (resigned)
Secretary, 1992.05.15 - 2000.06.22
14 BELLEVER HILL , CAMBERLEY
GU15 2HD, SURREY
KEITH MARK OATWAY (resigned)
Secretary, 2005.05.13 - 2007.10.18
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
MICHAEL DAVID TOUBKIN (resigned)
Secretary, 2000.06.22 - 2005.05.13
BEECH SHADOWS 15 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
ROBERT MEYER AMZALLAG (resigned)
Director, MANAGING DIRECTOR, 1992.05.15 - 1996.10.25
21 GILSTON ROAD , LONDON
SW10 9SJ
THIERRY BERNARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.03.04 - 2011.01.31
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
CLAUDE HENRI BERTIN (resigned)
Director, BANK OFFICIAL, 1996.02.16 - 2000.06.22
131A WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
PHILIPPE JEAN BORDENAVE (resigned)
Director, HEAD OF TRADING AND TREASURY O, 1993.10.22 - 1998.10.13
34 RUE GUYNEMER , PARIS
FOREIGN, 75006
FRANCE
PASCAL ALBERT BORIS (resigned)
Director, BANKER, 2000.05.25 - 2007.08.31
10 PRINCE EDWARD MANSIONS HEREFORD ROAD , LONDON
W2 4WB
RAGI BOUSTANY (resigned)
Director, BANKER, 2000.12.01 - 2002.09.02
DOLPHIN SQUARE RESIDENCE , CHICHESTER STREET
SW1, PIMLICO
OLIVIER BRIENS (resigned)
Director, BANKER, 2000.06.22 - 2001.03.30
3 MAPLE LODGE ABBOTS WALK , MARLOES ROAD
W8 5UN, LONDON
DAVID JOHN BYRNE (resigned)
Director, BANKER, 2006.05.25 - 2010.04.16
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
FRANCOIS DRAVENY (resigned)
Director, ACCOUNTANT, 2001.03.22 - 2004.09.16
27 ELM GROVE ROAD EALING , LONDON
W5 3JH
YVES DRIEUX (resigned)
Director, CHIEF OPERATING OFFICER, 2008.07.16 - 2011.03.31
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
PAUL GENNART (resigned)
Director, BANKER, 2011.06.20 - 2015.05.29
10 HAREWOOD AVENUE LONDON ,
NW1 6AA
JEAN-MILAN CHARLES DOMINIQUE GIVADINOVITCH (resigned)
Director, DEPUTY GENERAL MANAGER, 1992.10.23 - 1997.02.14
18 DRAYTON GARDENS , LONDON
SW10
FRANK GOASGUEN (resigned)
Director, HEAD OF ASSET MANAGEMENT, 1999.02.25 - 2000.06.22
20 VICTORIA ROAD , LONDON
W8 5RG
CEDRIC GEORGE HALLAM (resigned)
Director, ASSITANT GENERAL MANAGER, 1993.10.22 - 1995.11.03
HOLMHURST THE TURNPIKE HALAM , NEWARK
NG22 8AE, NOTTINGHAMSHIRE
ANDREW STEWART HASTINGS (resigned)
Director, BANKER, 2006.05.25 - 2007.04.16
CHURCH END 51 DOBBINS LANE , WENDOVER
HP22 6DL, BUCKINGHAMSHIRE
JOHN JOSEPH BENEDICT HUNT OF TANWORTH (resigned)
Director, CHAIRMAN, 1992.05.15 - 1997.03.01
8 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW
ALEX KINNISON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.05.15 - 1993.05.15
BLUE HOUSE BOURNEBRIDGE LANE , LAMBOURNE END
RM4 1NX, ESSEX
ERIC LE VERNOY (resigned)
Director, BANKER, 2000.12.01 - 2002.09.02
61 RUE DE ROME , PARIS
FOREIGN, 75008
FRANCE
RICHARD JOHN MILES (resigned)
Director, BANKER, 2007.05.22 - 2013.11.06
10 HAREWOOD AVENUE , LONDON
NW1 6AA
SERGE NICOLAOU (resigned)
Director, BANK EXECUTIVE, 1992.05.15 - 1995.02.17
12 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
DAVID ALPHY EDWARD RAYMOND PEAKE (resigned)
Director, BANKER, 1997.03.01 - 2005.04.21
15 ILCHESTER PLACE , LONDON
W14 8AA
ALAIN PEAN (resigned)
Director, SECRETAIRE GENERAL, 1995.03.03 - 1997.11.21
68 AVENUE G BOISSIER , 78220 VIROFLAY
FRANCE
JACQUELINE EMMA PERTAT (resigned)
Director, SECRETAIRE GENERALE, 1997.12.18 - 2001.07.31
FLAT 64 NORTH BLOCK COUNTY HALL 5 CHICHELEY STREET , LONDON
SE1 7PN
ALAN POWELL (resigned)
Director, BANKER, 1992.05.15 - 2007.01.15
34 OAKWOOD AVENUE , BECKENHAM
BR3 6PJ, KENT
BAUDOUIN PROT (resigned)
Director, DIRECTEUR CENTRAL, 1992.05.15 - 1992.09.30
30 RUE VANEAU , PARIS
75007
FRANCE
FRANCOIS MICHEL ROBERT REGNIER (resigned)
Director, DEPUTY GENERAL MANAGER CORPORA, 1999.08.19 - 2000.06.22
12 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HERVE JEAN MARIE REYNAUD (resigned)
Director, CHIEF OPERATING OFFICER, 2004.08.31 - 2008.07.16
8 ST LUKES MEWS , LONDON
W11 1DF
HUBERT HENRI GILLES REYNIER (resigned)
Director, GENERAL MANAGER, 1995.03.03 - 1998.07.10
90 OAKWOOD COURT HOLLAND PARK , LONDON
W14 8JZ

Companies near to BNP PARIBAS FINANCE ltd.

Information about the Private Limited Company BNP PARIBAS FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data