Bnp Paribas Administrative Holdings Limited

General information

Name:

Bnp Paribas Administrative Holdings Ltd

Office Address:

10 Harewood Avenue London NW1 6AA

Number: 00828613

Incorporation date: 1964-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bnp Paribas Administrative Holdings Limited company has been on the market for at least 60 years, having launched in 1964. Registered under the number 00828613, Bnp Paribas Administrative Holdings is a Private Limited Company located in 10 Harewood Avenue, Euston NW1 6AA. The firm is known as Bnp Paribas Administrative Holdings Limited. Moreover this firm also was listed as Paribas Nominees up till it was changed eight years ago. This enterprise's declared SIC number is 99999 : Dormant Company. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-28.

The business owes its well established position on the market and unending improvement to a group of three directors, namely Katalin E., Helen F. and Ian M., who have been leading the firm since 2023.

  • Previous company's names
  • Bnp Paribas Administrative Holdings Limited 2016-08-11
  • Paribas Nominees Limited 1964-11-24

Financial data based on annual reports

Company staff

Katalin E.

Role: Director

Appointed: 27 September 2023

Latest update: 16 February 2024

Helen F.

Role: Director

Appointed: 07 September 2017

Latest update: 16 February 2024

Ian M.

Role: Director

Appointed: 10 May 2016

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Bnp Paribas Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris 75009 at Boulevard Des Italiens and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas Sa
Address: 16 Boulevard Des Italiens, Paris 75009, France
Legal authority French
Legal form Sa
Country registered France
Place registered France
Registration number 662 042 449
Notified on 6 April 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 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 June 2013
Annual Accounts 18 August 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 August 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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