Bnp Paribas Employee Trust Ii Trustees Limited

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General information

Name:

Bnp Paribas Employee Trust Ii Trustees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 07536909

Incorporation date: 2011-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Bnp Paribas Employee Trust Ii Trustees Limited. The company was started fourteen years ago and was registered under 07536909 as its registration number. This particular registered office of the firm is registered in London. You may visit it at 10 Harewood Avenue. The firm known today as Bnp Paribas Employee Trust Ii Trustees Limited, was previously listed under the name of Bpss Pension Scheme Trustee. The change has taken place in 2016/03/01. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. The firm's most recent financial reports were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 9th March 2023.

As the data suggests, this particular limited company was created fourteen years ago and has been run by eleven directors, out of whom two (Thomas H. and Ian M.) are still in the management.

  • Previous company's names
  • Bnp Paribas Employee Trust Ii Trustees Limited 2016-03-01
  • Bpss Pension Scheme Trustee Limited 2011-02-21

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 17 July 2024

Latest update: 22 May 2025

Ian M.

Role: Director

Appointed: 27 October 2015

Latest update: 22 May 2025

People with significant control

The companies that control this firm include: Bnp Paribas Administrative Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harewood Avenue, NW1 6AA and was registered as a PSC under the registration number 00828613.

Bnp Paribas Administrative Holdings Limited
Address: 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00828613
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bnp Paribas U.K. Holdings Limited
Address: 10 Harewood Avenue, London, NW1 6AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2106892
Notified on 6 April 2016
Ceased on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 23rd, July 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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