BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00828613

Incorporation date

24/11/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Ms Katalin Eross as a director on 2023-09-27

View PDF (2 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

22/08/2023

Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2023-08-14

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (3 pages)

31/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-18

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2020-06-01

View PDF (2 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Donald Paul Reynolds as a director on 2019-05-22

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/09/2017

Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 2017-09-07

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

06/07/2017

Director's details changed for Mr Ian Michael Mackenzie on 2017-06-29

View PDF (2 pages)

15/03/2017

Appointment of Louise Charlotte Fitzgerald-Lombard as a director on 2017-03-14

View PDF (2 pages)

19/08/2016

Resolutions

View PDF (21 pages)

11/08/2016

Resolutions

View PDF (2 pages)

11/08/2016

Change of name notice

View PDF (2 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

05/07/2016

Termination of appointment of Keith Alan Schrod as a secretary on 2016-06-30

View PDF (1 pages)

10/05/2016

Termination of appointment of Hannah Beswick Dickinson as a director on 2016-04-30

View PDF (1 pages)

10/05/2016

Appointment of Mr Ian Mackenzie as a director on 2016-05-10

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

10/05/2011

Appointment of Mr Keith Alan Schrod as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Adrienne Graham as a secretary

View PDF (1 pages)

15/11/2010

Director's details changed for Mr Donald Paul Reynolds on 2009-11-30

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/12/2009

Director's details changed for Mr Donald Paul Reynolds on 2009-12-22

View PDF (2 pages)

25/11/2009

Director's details changed for Mrs Hannah Beswick Dickinson on 2009-11-02

View PDF (2 pages)

25/11/2009

Secretary's details changed for Adrienne Graham on 2009-11-02

View PDF (1 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

30/06/2009

Director's change of particulars / hannah dickinson / 30/06/2009

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

24/11/2008

Director appointed mrs hannah beswick dickinson

View PDF (1 pages)

24/10/2008

Appointment terminated director adrian bennett

View PDF (1 pages)

08/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

07/07/2008

Director's change of particulars / adrian bennett / 07/07/2008

View PDF (1 pages)

23/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (0 pages)

01/11/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (3 pages)

21/09/2007

Director resigned

View PDF (1 pages)

23/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

09/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (3 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

19/11/2004

Director resigned

View PDF (1 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

27/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (3 pages)

18/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

10/09/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

16/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (3 pages)

29/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

27/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN

View PDF (1 pages)

27/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

04/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

10/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

17/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

27/02/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/10/1994

New director appointed

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30/10/1994

Director resigned

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08/09/1994

Accounts for a dormant company made up to 1993-12-31

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18/07/1994

Return made up to 30/06/94; full list of members

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15/11/1993

Director's particulars changed

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04/11/1993

Accounts for a dormant company made up to 1992-12-31

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29/10/1993

Secretary's particulars changed

View PDF (0 pages)

05/07/1993

Return made up to 30/06/93; no change of members

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18/03/1993

New director appointed

View PDF (0 pages)

26/02/1993

New director appointed

View PDF (0 pages)

26/02/1993

Director resigned

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08/11/1992

Registered office changed on 08/11/92 from: 68 lombard street london EC3V 9EH

View PDF (1 pages)

23/07/1992

Return made up to 30/06/92; no change of members

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18/06/1992

Accounts for a dormant company made up to 1991-12-31

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04/06/1992

Director's particulars changed

View PDF (0 pages)

01/06/1992

Director resigned

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22/05/1992

New director appointed

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24/09/1991

Accounts for a dormant company made up to 1990-12-31

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23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

23/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Return made up to 31/08/91; full list of members

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18/06/1991

Director resigned

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21/05/1991

New director appointed

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11/04/1991

Secretary's particulars changed;secretary resigned

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11/12/1990

Return made up to 04/06/90; full list of members

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30/11/1990

New secretary appointed

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04/07/1990

Director resigned;new director appointed

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25/06/1990

Accounts for a dormant company made up to 1989-12-31

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01/03/1990

Resolutions

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01/03/1990

Full accounts made up to 1988-12-31

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22/02/1990

Return made up to 29/12/89; full list of members

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28/07/1989

Director resigned

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28/04/1989

Full accounts made up to 1987-12-31

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28/04/1989

Return made up to 27/03/89; full list of members

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24/11/1988

Secretary resigned;new secretary appointed;director resigned

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18/02/1988

Full accounts made up to 1986-12-31

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18/02/1988

Return made up to 30/12/87; full list of members

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04/09/1987

Director resigned;new director appointed

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23/06/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 15/10/86; full list of members

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07/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Austerberry, Elizabeth Mary Susan	Director	22/02/1993 - 25/10/1994	25
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2020 - 18/05/2022	6
Bennett, Adrian Nigel	Director	15/08/2007 - 17/10/2008	15
Dickinson, Hannah Beswick	Director	17/10/2008 - 30/04/2016	12
Fletcher D'arjuzon, Helen Louise	Director	07/09/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/1964 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. There are currently 3 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 BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is currently Active. It was registered on 24/11/1964 .

Where is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED located?

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED do?

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Accounts for a dormant company made up to 2024-12-31.