BNP PARIBAS LEASE GROUP LIMITED

Key Data

Status

Active

Company No.

02341989

Incorporation date

01/02/1989

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1989)

09/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

19/12/2024

Resolutions

View PDF (2 pages)

19/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

02/11/2024

Statement of company's objects

View PDF (2 pages)

31/10/2024

Termination of appointment of Mark Foden as a secretary on 2024-10-16

View PDF (1 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/10/2024

Re-registration of Memorandum and Articles

View PDF (14 pages)

16/10/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/09/2024

Termination of appointment of Rachel Appleton as a director on 2024-09-18

View PDF (1 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mr Mark Daniel Richards as a director on 2023-12-04

View PDF (2 pages)

14/12/2023

Appointment of Mrs Jacqueline Anna Robson as a director on 2023-12-04

View PDF (2 pages)

14/12/2023

Appointment of Mr Eric Claude Gandemer as a director on 2023-12-04

View PDF (2 pages)

14/12/2023

Termination of appointment of Nicholas David James as a director on 2023-12-06

View PDF (1 pages)

27/11/2023

Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL to Midpoint Alencon Link Basingstoke Hampshire RG21 7PP on 2023-11-27

View PDF (1 pages)

05/06/2023

Termination of appointment of Nicholas David James as a secretary on 2023-06-05

View PDF (1 pages)

05/06/2023

Appointment of Mr Mark Foden as a secretary on 2023-06-05

View PDF (2 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Miss Rachel Appleton as a director on 2021-07-01

View PDF (2 pages)

08/07/2021

Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-07-01

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

09/05/2017

Appointment of Mr Jean-Michel Robert Boyer as a director on 2017-04-18

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

20/04/2017

Termination of appointment of Tristan Maurice Watkins as a director on 2017-04-18

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

13/10/2014

Resolutions

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

02/09/2013

Appointment of Mr Tristan Maurice Watkins as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Benoit Dilly as a director

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/03/2012

Director's details changed for Benoit Claude Dilly on 2012-02-28

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Mr Nicholas David James on 2010-11-29

View PDF (2 pages)

29/11/2010

Director's details changed for Mr Nicholas David James on 2010-11-29

View PDF (2 pages)

18/11/2010

Termination of appointment of Jean Olivie as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Termination of appointment of Philippe Bismut as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Jean Etienne Olivie as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Nicholas David James on 2009-10-09

View PDF (3 pages)

29/10/2009

Director's details changed for Philippe Joseph Bismut on 2009-10-14

View PDF (3 pages)

29/10/2009

Director's details changed for Benoit Dilly on 2009-10-19

View PDF (3 pages)

29/10/2009

Secretary's details changed for Nicholas David James on 2009-10-09

View PDF (3 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/04/2009

Director appointed benoit dilly

View PDF (1 pages)

08/04/2009

Appointment terminated director michael dix

View PDF (2 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/07/2008

Director's change of particulars / michael dix / 16/07/2008

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

11/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (3 pages)

22/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

13/12/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

Director resigned

View PDF (1 pages)

20/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

02/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

12/08/2000

Certificate of change of name

View PDF (2 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

24/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

18/02/2000

New director appointed

View PDF (3 pages)

18/02/2000

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

13/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

02/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

07/12/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (0 pages)

18/03/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

31/01/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

New director appointed

View PDF (3 pages)

21/05/1997

Registered office changed on 21/05/97 from: united house bartley heath business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

20/02/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

18/02/1997

Return made up to 01/02/97; full list of members

View PDF (11 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

03/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

14/05/1996

Resolutions

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (1 pages)

25/03/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

11/02/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

14/11/1995

New director appointed

View PDF (6 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/03/1995

Registered office changed on 06/03/95 from: united house 5,bartley way,hook basingstoke hampshire RG27 9UF

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02/03/1995

Return made up to 01/02/95; full list of members

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04/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

08/12/1994

Director resigned

View PDF (0 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

07/06/1994

Ad 17/05/94--------- £ si 81496@1=81496 £ ic 256507/338003

View PDF (2 pages)

11/02/1994

Return made up to 01/02/94; full list of members

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15/10/1993

New director appointed

View PDF (2 pages)

08/09/1993

Director resigned

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24/08/1993

Director resigned

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

04/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1993

Director's particulars changed

View PDF (2 pages)

26/04/1993

Director resigned;new director appointed

View PDF (0 pages)

15/04/1993

Ad 31/03/93--------- £ si 79702@1=79702 £ ic 176805/256507

View PDF (2 pages)

15/04/1993

Nc inc already adjusted 31/03/93

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

View PDF (0 pages)

10/02/1993

Return made up to 01/02/93; full list of members

View PDF (8 pages)

23/12/1992

New director appointed

View PDF (2 pages)

15/12/1992

Director resigned

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09/10/1992

Ad 24/09/92--------- £ si 2505@1=2505 £ ic 174300/176805

View PDF (2 pages)

06/08/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

20/07/1992

Ad 01/07/92--------- £ si 922@1=922 £ ic 173378/174300

View PDF (2 pages)

27/03/1992

Ad 13/03/92--------- £ si 20407@1=20407 £ ic 152971/173378

View PDF (2 pages)

19/03/1992

Registered office changed on 19/03/92 from: chailey court 25/27,winchester road basingstoke hants. RG21 1UE

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16/02/1992

Return made up to 01/02/92; full list of members

View PDF (8 pages)

15/02/1992

Memorandum and Articles of Association

View PDF (15 pages)

15/02/1992

Ad 30/01/92--------- £ si 4900@1=4900 £ ic 148071/152971

View PDF (2 pages)

15/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Resolutions

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15/02/1992

Resolutions

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15/02/1992

£ nc 150000/200000 29/01/92

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01/08/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

01/08/1991

New director appointed

View PDF (4 pages)

11/06/1991

Return made up to 01/02/91; change of members

View PDF (7 pages)

11/06/1991

Return made up to 01/02/90; full list of members

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22/05/1991

Director resigned

View PDF (0 pages)

17/05/1991

Full accounts made up to 1989-12-31

View PDF (7 pages)

13/03/1991

Registered office changed on 13/03/91 from: 54 jermyn street, london. SW1Y 6LX

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29/01/1991

Director resigned

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12/12/1990

Memorandum and Articles of Association

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12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

15/05/1990

Statement of affairs

View PDF (0 pages)

15/05/1990

Ad 27/03/90--------- premium £ si 7896@1

View PDF (2 pages)

01/05/1990

Ad 27/03/90--------- £ si 7896@1=7896 £ ic 140175/148071

View PDF (2 pages)

04/10/1989

Wd 27/09/89 ad 29/08/89--------- premium £ si 90175@1=90175 £ ic 50000/140175

View PDF (2 pages)

15/08/1989

Resolutions

View PDF (0 pages)

15/08/1989

Resolutions

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15/08/1989

Resolutions

View PDF (0 pages)

15/08/1989

Resolutions

View PDF (0 pages)

15/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Wd 02/08/89 ad 19/07/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/08/1989

£ nc 100000/150000

View PDF (0 pages)

07/08/1989

Memorandum and Articles of Association

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07/08/1989

Resolutions

View PDF (0 pages)

07/08/1989

Registered office changed on 07/08/89 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

07/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/08/1989

Director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Accounting reference date notified as 31/12

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19/07/1989

Certificate of change of name

View PDF (2 pages)

19/07/1989

Certificate of authorisation to commence business and borrow

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19/07/1989

Application to commence business

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18/07/1989

Director resigned;new director appointed

View PDF (2 pages)

18/07/1989

Secretary resigned;new secretary appointed

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18/07/1989

Registered office changed on 18/07/89 from: 2 baches street london N1 6UB

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01/02/1989

Incorporation

View PDF (9 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

01/02/2027

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
James, Nicholas David	Director	25/03/1998 - 05/04/1998	25
James, Nicholas David	Director	16/11/2007 - 06/12/2023	25
Dilly, Benoit Claude	Director	31/03/2009 - 01/09/2013	27
Duray, Louis-Michel Henri	Director	11/09/1996 - 16/09/2004	15
Tarnaud, Rodolphe Denis Rene	Director	19/10/1995 - 11/09/1996	10

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Description

About BNP PARIBAS LEASE GROUP LIMITED

BNP PARIBAS LEASE GROUP LIMITED is an(a) Active company incorporated on 01/02/1989 with the registered office located at Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP. 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 LEASE GROUP LIMITED?

BNP PARIBAS LEASE GROUP LIMITED is currently Active. It was registered on 01/02/1989 .

Where is BNP PARIBAS LEASE GROUP LIMITED located?

BNP PARIBAS LEASE GROUP LIMITED is registered at Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP.

What does BNP PARIBAS LEASE GROUP LIMITED do?

BNP PARIBAS LEASE GROUP LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS LEASE GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-01 with no updates.