BNP PARIBAS FLEET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03997584

Incorporation date

19/05/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Mr Peter Robert Sapsed as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Frank Luc Fritz De Visscher as a director on 2024-12-31

View PDF (1 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Susan Jean Bridgman as a secretary on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Mrs Lisa Shannon Wiltshire as a secretary on 2024-05-15

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/07/2023

Termination of appointment of Joel Thomas Lund as a director on 2023-06-30

View PDF (1 pages)

23/05/2023

Appointment of Ms Corrine Barton as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

16/06/2022

Appointment of Mrs Susan Jean Bridgman as a secretary on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Amanda Jane Parshall as a secretary on 2022-06-16

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mr Joel Thomas Lund as a director on 2022-04-14

View PDF (2 pages)

11/03/2022

Termination of appointment of Paul Lawrence Hyne as a director on 2022-03-04

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (24 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

20/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mrs Lakshmi Krishna Moorthy as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 2021-03-01

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

29/04/2020

Director's details changed for Mr Paul Lawrence Hyne on 2020-04-29

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Frank Luc Fritz De Visscher on 2020-01-15

View PDF (2 pages)

13/01/2020

Appointment of Mr Frank Luc Fritz De Visscher as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Termination of appointment of Elliott John Woodhead as a director on 2020-01-01

View PDF (1 pages)

24/09/2019

Termination of appointment of Bart Beckers as a director on 2019-09-24

View PDF (1 pages)

06/08/2019

Appointment of Mr Elliott John Woodhead as a director on 2019-07-31

View PDF (2 pages)

06/06/2019

Termination of appointment of Stephen Andrew Robert Hunt as a director on 2019-06-05

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/05/2019

Termination of appointment of Alain Carmelo Van Groenendael as a director on 2019-05-17

View PDF (1 pages)

08/01/2019

Appointment of Mr Alain Carmelo Van Groenendael as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Termination of appointment of Philippe Joseph Bismut as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Paul Lawrence Hyne as a secretary on 2018-12-13

View PDF (1 pages)

18/12/2018

Appointment of Mrs Amanda Jane Parshall as a secretary on 2018-12-13

View PDF (2 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

22/02/2018

Appointment of Mr Bart Beckers as a director on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Philippe Noubel as a director on 2018-02-19

View PDF (1 pages)

22/02/2018

Appointment of Mr Paul Lawrence Hyne as a secretary on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Katherine Jane Hutt as a secretary on 2018-02-18

View PDF (1 pages)

04/12/2017

Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 2017-11-30

View PDF (2 pages)

04/12/2017

Termination of appointment of Benoit Claude Dilly as a director on 2017-11-30

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

25/05/2017

Appointment of Mr Paul Lawrence Hyne as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Appointment of Mr Stephen Andrew Robert Hunt as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Termination of appointment of Anthony Mark Biggs as a director on 2017-05-23

View PDF (1 pages)

15/05/2017

Termination of appointment of Tristan Maurice Watkins as a director on 2017-05-11

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

17/12/2015

Registered office address changed from Arval Centre Windmill Hill Swindon Wiltshire SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 2015-12-17

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

14/10/2014

Appointment of Katherine Jane Hutt as a secretary on 2014-10-03

View PDF (3 pages)

14/10/2014

Termination of appointment of Kathleen Conroy as a secretary on 2014-09-24

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (17 pages)

11/10/2013

Appointment of Mr Tristan Maurice Watkins as a director

View PDF (3 pages)

10/10/2013

Termination of appointment of Bart Beckers as a director

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (17 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (17 pages)

05/04/2012

Appointment of Mr Benoit Claude Dilly as a director

View PDF (3 pages)

27/03/2012

Appointment of Mr Anthony Mark Biggs as a director

View PDF (3 pages)

27/03/2012

Appointment of Mr Bart Beckers as a director

View PDF (5 pages)

07/02/2012

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

07/02/2012

Appointment of Kathleen Conroy as a secretary

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (14 pages)

15/04/2011

Termination of appointment of Laurent Treca as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Thierry Lachaux as a director

View PDF (2 pages)

15/04/2011

Appointment of Philippe Bismut as a director

View PDF (3 pages)

15/04/2011

Appointment of Philippe Noubel as a director

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (14 pages)

28/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

28/11/2009

Director's details changed for Laurent Michel Marie Joseph Treca on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Thierry Claude Lachaux on 2009-11-17

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2009

Termination of appointment of Michel Le Gall as a director

View PDF (1 pages)

04/06/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

15/04/2009

Secretary's change of particulars / julian brand / 08/04/2009

View PDF (1 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/06/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/06/2007

Return made up to 19/05/07; full list of members

View PDF (6 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

New director appointed

View PDF (2 pages)

09/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 31/03/05 from: phh centre windmill hill whitehill way swindon wiltshire SN5 6PE

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

06/01/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/06/2002

Return made up to 19/05/02; no change of members

View PDF (5 pages)

08/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Registered office changed on 17/09/01 from: 10 harewood avenue london NW1 6AA

View PDF (1 pages)

14/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/06/2001

Return made up to 19/05/01; full list of members

View PDF (5 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Ad 09/08/00--------- £ si 444973996@1=444973996 £ ic 1/444973997

View PDF (2 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

21/08/2000

Nc inc already adjusted 09/08/00

View PDF (1 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (4 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (24 pages)

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

19/05/2026

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/05/2000 - 13/11/2000	1588
Richards, Martin Edgar	Nominee Director	18/05/2000 - 28/06/2000	1218
Layton, Matthew Robert	Nominee Director	18/05/2000 - 28/06/2000	645
Hunt, Stephen Andrew Robert	Director	22/05/2017 - 04/06/2019	9
Biggs, Anthony Mark	Director	22/03/2012 - 22/05/2017	37

Persons with Significant Control

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

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Description

About BNP PARIBAS FLEET HOLDINGS LIMITED

BNP PARIBAS FLEET HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE. 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 BNP PARIBAS FLEET HOLDINGS LIMITED?

BNP PARIBAS FLEET HOLDINGS LIMITED is currently Active. It was registered on 19/05/2000 .

Where is BNP PARIBAS FLEET HOLDINGS LIMITED located?

BNP PARIBAS FLEET HOLDINGS LIMITED is registered at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE.

What does BNP PARIBAS FLEET HOLDINGS LIMITED do?

BNP PARIBAS FLEET HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 19/08/2025: Full accounts made up to 2024-12-31.