BNP PARIBAS COMMERCIAL FINANCE LIMITED

Key Data

Status

Active

Company No.

02713317

Incorporation date

05/05/1992

Size

Full

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

28/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

27/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/06/2023

Appointment of Miss Louise Kelly Watts as a director on 2023-06-26

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Windsor House 6-10 Mount Ephraim Road Tunbridge Wells TN1 1EE on 2023-03-23

View PDF (1 pages)

20/01/2023

Appointment of Ms Nirmala Doobay as a director on 2023-01-19

View PDF (2 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/10/2022

Termination of appointment of Simon Barnaby Gates as a director on 2022-09-28

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/09/2021

Appointment of Mr Lionel Joubaud as a director on 2021-07-08

View PDF (2 pages)

21/09/2021

Termination of appointment of Patrick Pierre Marie Galouzeau De Villepin as a director on 2021-07-08

View PDF (1 pages)

21/09/2021

Appointment of Mr Charles-Henry Braun as a director on 2021-07-08

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

02/04/2021

Appointment of Mr Julien Pierre Edward Louis Stuyck as a director on 2021-03-25

View PDF (2 pages)

31/03/2021

Termination of appointment of Christophe John Roger Moyroud as a director on 2021-03-25

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr David Tilley as a director on 2020-01-02

View PDF (2 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Christopher Derek Hart as a director on 2019-05-10

View PDF (1 pages)

14/08/2018

Change of details for Bnp Paribas Fortis Factor Nv as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Secretary's details changed for Nirmala Doobay-Wade on 2018-08-13

View PDF (1 pages)

13/08/2018

Director's details changed for Luc Marinus on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for Luc Marinus on 2018-08-13

View PDF (2 pages)

13/08/2018

Director's details changed for David John Morris on 2018-08-13

View PDF (2 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/08/2018

Director's details changed for Christopher Derek Hart on 2018-08-13

View PDF (2 pages)

26/07/2018

Registered office address changed from 77 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2018-07-26

View PDF (1 pages)

25/07/2018

Registered office address changed from Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 77 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2018-07-25

View PDF (1 pages)

24/07/2018

Registered office address changed from Westcombe House 2-4 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2018-07-24

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

02/05/2018

Change of details for Bnp Paribas Factoring Coverage Europe Nv as a person with significant control on 2017-12-21

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Timothy Shaun Corbett as a director on 2016-12-31

View PDF (2 pages)

16/12/2016

Appointment of David John Morris as a director on 2016-11-30

View PDF (3 pages)

03/10/2016

Appointment of Luc Marinus as a director on 2016-09-06

View PDF (3 pages)

19/08/2016

Termination of appointment of Daniel Charles Burden as a director on 2016-07-31

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (9 pages)

09/11/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/11/2015

Appointment of Christopher Derek Hart as a director on 2015-10-21

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (8 pages)

23/04/2015

Appointment of Mr Christophe John Roger Moyroud as a director

View PDF (2 pages)

23/04/2015

Director's details changed for Christophe John Roger Moyroud on 2015-04-23

View PDF (2 pages)

27/05/2014

Appointment of Christophe John Roger Moyroud as a director

View PDF (3 pages)

27/05/2014

Termination of appointment of Peirre De Corta as a director

View PDF (2 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (8 pages)

06/03/2014

Termination of appointment of Dirk Driessens as a director

View PDF (1 pages)

18/02/2014

Appointment of Simon Gates as a director

View PDF (3 pages)

27/11/2013

Termination of appointment of Richard Miles as a director

View PDF (2 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (8 pages)

18/04/2013

Director's details changed for Timothy Shaun Corbett on 2013-04-17

View PDF (2 pages)

01/03/2013

Appointment of Richard John Miles as a director

View PDF (3 pages)

29/11/2012

Auditor's resignation

View PDF (2 pages)

26/07/2012

Appointment of Peirre De Corta as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Danny Achten as a director

View PDF (2 pages)

29/06/2012

Certificate of change of name

View PDF (3 pages)

29/06/2012

Change of name notice

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (6 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/03/2012

Appointment of Danny Achten as a director

View PDF (3 pages)

16/03/2012

Termination of appointment of Tom Van Acker as a director

View PDF (2 pages)

14/10/2011

Appointment of Dirk Emilee Driessens as a director

View PDF (3 pages)

10/10/2011

Appointment of Patrick Pierre Marie Galouzeau De Villepin as a director

View PDF (3 pages)

10/10/2011

Termination of appointment of Johannes Van Schaik as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Tom Van Acker on 2010-05-05

View PDF (2 pages)

14/06/2010

Director's details changed for Timothy Shaun Corbett on 2010-05-05

View PDF (2 pages)

14/06/2010

Director's details changed for Daniel Burden on 2010-05-05

View PDF (2 pages)

17/02/2010

Appointment of Johannes Antonius Van Schaik as a director

View PDF (3 pages)

17/02/2010

Termination of appointment of Willem De Koning as a director

View PDF (2 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

27/12/2008

Director appointed tom van acker

View PDF (2 pages)

27/12/2008

Appointment terminated director pierre de corta

View PDF (1 pages)

27/12/2008

Appointment terminated director paul cardoen

View PDF (1 pages)

24/09/2008

Director appointed pierre de corta

View PDF (2 pages)

16/09/2008

Appointment terminated director johannes van schaik

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/05/2008

Secretary's change of particulars / nirmala doobay / 01/05/2008

View PDF (1 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

07/09/2007

New director appointed

View PDF (2 pages)

03/08/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 05/05/07; full list of members

View PDF (8 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/05/2006

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

View PDF (8 pages)

27/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 05/05/05; full list of members; amend

View PDF (10 pages)

01/12/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/05/2005

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

View PDF (3 pages)

21/01/2005

Ad 30/12/04--------- £ si 8000000@1=8000000 £ ic 8000000/16000000

View PDF (2 pages)

21/01/2005

Resolutions

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (1 pages)

23/12/2004

£ nc 15000000/30000000 16/12/04

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 05/05/04; full list of members

View PDF (9 pages)

29/01/2004

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

29/06/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/05/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

22/06/2001

Ad 30/03/01--------- £ si 1000000@1

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 05/05/99; full list of members

View PDF (8 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Ad 29/12/98--------- £ si 3500000@1=3500000 £ ic 3500000/7000000

View PDF (2 pages)

08/01/1999

Resolutions

View PDF (0 pages)

08/01/1999

Resolutions

View PDF (2 pages)

08/01/1999

£ nc 5000000/15000000 29/12/98

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/10/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Return made up to 05/05/98; no change of members

View PDF (6 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Return made up to 05/05/97; full list of members

View PDF (8 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/06/1996

Ad 03/06/96--------- £ si 2500000@1=2500000 £ ic 1000000/3500000

View PDF (2 pages)

12/05/1996

Return made up to 05/05/96; no change of members

View PDF (6 pages)

01/05/1996

Director resigned

View PDF (1 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

12/05/1995

Return made up to 05/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/05/1994

Return made up to 05/05/94; full list of members

View PDF (0 pages)

06/05/1994

Registered office changed on 06/05/94 from: brooke house 7-9 mount ephraim road tunbridge wells kent, TN1 1ET

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

29/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/05/1993

Return made up to 05/05/93; full list of members

View PDF (0 pages)

17/02/1993

Ad 14/01/93--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

14/01/1993

Director resigned

View PDF (0 pages)

21/07/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

05/05/1992

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNP PARIBAS COMMERCIAL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Van Schaik, Johannes Antonius	Director	01/07/2007 - 30/06/2008	3
Taylor, Lionel Elliott	Director	23/06/1997 - 05/06/2001	10
Morris, David John	Director	30/11/2016 - Present	4
Burden, Daniel Charles	Director	24/09/2003 - 31/07/2016	9
Corbett, Timothy Shaun	Director	05/01/2004 - 31/12/2016	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BNP PARIBAS COMMERCIAL FINANCE LIMITED

BNP PARIBAS COMMERCIAL FINANCE LIMITED is an(a) Active company incorporated on 05/05/1992 with the registered office located at Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells TN1 1EE. There are currently 9 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 COMMERCIAL FINANCE LIMITED?

BNP PARIBAS COMMERCIAL FINANCE LIMITED is currently Active. It was registered on 05/05/1992 .

Where is BNP PARIBAS COMMERCIAL FINANCE LIMITED located?

BNP PARIBAS COMMERCIAL FINANCE LIMITED is registered at Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells TN1 1EE.

What does BNP PARIBAS COMMERCIAL FINANCE LIMITED do?

BNP PARIBAS COMMERCIAL FINANCE LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS COMMERCIAL FINANCE LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-08 with no updates.