BANQUE BANORIENT FRANCE

Key Data

Status

Active

Company No.

FC015255

Incorporation date

01/05/1983

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (68 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (69 pages)

14/12/2023

Full accounts made up to 2022-12-31

View PDF (72 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (71 pages)

27/09/2021

Alteration of constitutional documents on 2021-07-02

View PDF (32 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

26/08/2021

Details changed for a UK establishment - BR000790 Name Change Blom bank france,2021-07-30

View PDF (3 pages)

30/07/2021

Change of registered name of an overseas company on 2021-07-27 from Blom bank france

View PDF (4 pages)

15/07/2021

Appointment of Mr Olivier Dillenschneider as a director on 2020-12-04

View PDF (4 pages)

08/06/2021

Details changed for an overseas company - 21 Avenue George V, Paris, 75008, France

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08/06/2021

Details changed for an overseas company - Change in Objects 01/05/83 Banking - Finance

View PDF (4 pages)

04/03/2021

Termination of appointment of Christian Falcon De Longevialle as a director on 2020-12-04

View PDF (2 pages)

26/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

28/01/2020

Full accounts made up to 2018-12-31

View PDF (32 pages)

28/01/2020

Full accounts made up to 2017-12-31

View PDF (34 pages)

18/04/2018

Full accounts made up to 2016-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2015-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2014-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2013-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2012-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2011-12-31

View PDF (30 pages)

18/04/2018

Full accounts made up to 2010-12-31

View PDF (30 pages)

18/04/2018

Termination of appointment of Edward Nasri as secretary on 1994-01-20

View PDF (2 pages)

27/03/2018

Alteration of constitutional documents on 2015-04-27

View PDF (33 pages)

27/03/2018

Termination of appointment of Yves Pierre Truffert as a director on 1994-07-06

View PDF (2 pages)

27/03/2018

Appointment of Christian Falcon De Longevialle as a director on 1993-06-03

View PDF (4 pages)

27/03/2018

Appointment of Marwan Jaroudi as a director

View PDF (4 pages)

27/03/2018

Appointment of Jean Paul Dessertine as a director on 2003-03-07

View PDF (4 pages)

23/02/2018

Termination of appointment of a director

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23/02/2018

Termination of appointment of Ghassan Ibrahim Chaker as a director on 2017-03-31

View PDF (2 pages)

23/02/2018

Termination of appointment of Ghazi Ibrahim Chaker as a director on 2002-02-21

View PDF (2 pages)

23/02/2018

Termination of appointment of Jean Asfar as a director on 2000-04-17

View PDF (2 pages)

23/02/2018

Termination of appointment of Mohamed Al Jaroudi as a director on 2000-04-17

View PDF (2 pages)

23/02/2018

Termination of appointment of Mohammed Abdallah Kaki as a director on 2002-06-27

View PDF (2 pages)

23/02/2018

Termination of appointment of Mohammed Ali Al Awadi as a director on 1998-04-03

View PDF (2 pages)

23/02/2018

Termination of appointment of Charles Bouzanquet as a director on 1994-05-18

View PDF (2 pages)

23/02/2018

Termination of appointment of Naaman Azhari as a director on 2015-05-27

View PDF (2 pages)

23/02/2018

Termination of appointment of Philippe Takla as a director on 1997-05-09

View PDF (2 pages)

23/02/2018

Details changed for an overseas company - 38/40 Avenue Des Champs Elysees, 75008 Paris, Francefrance

View PDF (4 pages)

23/02/2018

Appointment of Samer Azhari as a director on 2002-01-13

View PDF (3 pages)

13/02/2015

Change of details for Amro Turk of 193-195 Brompton Road, Knightsbridge, London, Sw3 1Lz as a person authorised to represent UK establishment BR000790 on 2015-01-29

View PDF (3 pages)

05/02/2015

Details changed for a UK establishment - BR000790 Address Change 195 brompton road, london, , SW3 1LZ,2015-01-29

View PDF (3 pages)

05/02/2015

Change of details for Amro Turk as a person authorised to accept service for UK establishment BR000790 on 2015-01-29

View PDF (3 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

04/08/2008

Miscellaneous

View PDF (30 pages)

12/09/2007

Full accounts made up to 2005-12-31

View PDF (29 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

08/09/2006

BR000790 name change 30/08/06 banque banorabe

View PDF (2 pages)

08/09/2006

Change of name 30/08/06 banque b

View PDF (4 pages)

23/03/2006

Full group accounts made up to 2004-12-31

View PDF (25 pages)

08/03/2005

Full accounts made up to 2003-12-31

View PDF (53 pages)

06/04/2004

BR000790 par terminated 01/12/01 ntreet david

View PDF (4 pages)

11/08/2003

Full accounts made up to 2001-12-31

View PDF (60 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (61 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (66 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (66 pages)

20/07/2000

Full accounts made up to 1998-12-31

View PDF (56 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (70 pages)

18/09/1997

Full group accounts made up to 1996-12-31

View PDF (56 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (42 pages)

20/09/1995

Full group accounts made up to 1994-12-31

View PDF (42 pages)

09/09/1994

Full group accounts made up to 1993-12-31

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16/08/1994

BR000790 par appointed 31/03/94 amr el-turk banque banorabe 195 brompton road london SW3 1LZ

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16/08/1994

BR000790 par terminated 31/03/94 ramzi akkari

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05/08/1993

Full group accounts made up to 1992-12-31

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30/06/1993

BR000790 par appointed mr david street banque banorabe 195 brompton road london SW3 1LZ

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30/06/1993

BR000790 par appointed mr ramzi akkari banque banorabe 195 brompton road london SW3 1LZ

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30/06/1993

BR000790 registered

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30/06/1993

Initial branch registration

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16/09/1992

Full group accounts made up to 1991-12-31

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31/03/1992

Name changed banque de l'orient arabe et d'ou tre mer (banorabe)

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30/09/1991

Full group accounts made up to 1990-12-31

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30/10/1990

Business address 195 brompton road london SW3 1LZ

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15/10/1990

Full group accounts made up to 1989-12-31

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19/12/1989

Incorporation

View PDF (45 pages)

19/12/1989

Full accounts made up to 1988-12-31

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15/12/1989

Accounting reference date notified as 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dessertine, Jean Paul	Director	07/03/2003 - Present	-
Dillenschneider, Olivier	Director	04/12/2020 - Present	-
Jaroudi, Marwan	Director	09/05/1997 - Present	-
Azhari, Samer	Director	13/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BANQUE BANORIENT FRANCE

BANQUE BANORIENT FRANCE is an(a) Active company incorporated on 01/05/1983 with the registered office located at 21 Avenue George V, Paris, 75008. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUE BANORIENT FRANCE?

BANQUE BANORIENT FRANCE is currently Active. It was registered on 01/05/1983 .

Where is BANQUE BANORIENT FRANCE located?

BANQUE BANORIENT FRANCE is registered at 21 Avenue George V, Paris, 75008.

What is the latest filing for BANQUE BANORIENT FRANCE?

The latest filing was on 27/06/2025: Group of companies' accounts made up to 2024-12-31.