BNP PARIBAS LEASING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

00901225

Incorporation date

17/03/1967

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1967)

23/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

06/11/2025

Appointment of Mrs Jacqueline Jane Taylor as a director on 2025-11-04

View PDF (2 pages)

06/11/2025

Appointment of Mrs Sophie Marie Rachel Testelin as a director on 2025-11-04

View PDF (2 pages)

12/09/2025

Termination of appointment of Kieran Thomas Fahy as a director on 2025-09-11

View PDF (1 pages)

19/08/2025

Termination of appointment of Catherine Mathon as a director on 2025-08-19

View PDF (1 pages)

10/07/2025

Cessation of Bnp Paribas Lease Group Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

10/07/2025

Notification of Bnp Paribas Sa as a person with significant control on 2025-06-27

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

04/04/2025

Appointment of Mr Ralph Anthony Crockett as a director on 2025-04-03

View PDF (2 pages)

24/03/2025

Termination of appointment of Raf Ramaekers as a director on 2025-03-20

View PDF (1 pages)

15/01/2025

Second filing of Confirmation Statement dated 2025-01-09

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (4 pages)

16/12/2024

Appointment of Ms Catherine Mathon as a director on 2024-12-12

View PDF (2 pages)

30/10/2024

Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2024-10-16

View PDF (2 pages)

20/09/2024

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

View PDF (1 pages)

06/06/2024

Termination of appointment of Stephane Rene, Simon Sorin as a director on 2024-05-22

View PDF (1 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (54 pages)

17/01/2024

Appointment of Mr Jeffrey Nigel Sharpe as a director on 2024-01-15

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

14/12/2023

Director's details changed for Mr Nicholas David James on 2023-11-27

View PDF (2 pages)

14/12/2023

Change of details for Bnp Paribas Lease Group Plc as a person with significant control on 2023-11-27

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)

31/10/2023

Termination of appointment of Pascal Layan as a director on 2023-10-09

View PDF (1 pages)

31/10/2023

Appointment of Mr Eric Claude Gandemer as a director on 2023-10-09

View PDF (2 pages)

05/10/2023

Appointment of Mr Kieran Thomas Fahy as a director on 2023-07-19

View PDF (2 pages)

02/08/2023

Termination of appointment of Morgan Erwan Alexandre Vessier as a director on 2023-07-03

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 (53 pages)

14/02/2023

Termination of appointment of Michael John Quinn as a director on 2023-02-10

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Simon Barnaby Gates as a director on 2022-11-17

View PDF (1 pages)

06/07/2022

Registration of charge 009012250001, created on 2022-06-23

View PDF (32 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

16/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Mr Mark Daniel Richards as a director on 2021-10-11

View PDF (2 pages)

26/10/2021

Termination of appointment of Jean-Michel Robert Boyer as a director on 2021-10-11

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

22/03/2021

Appointment of Mr Stephane Rene, Simon Sorin as a director on 2021-03-10

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

28/04/2020

Resolutions

View PDF (1 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (25 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

25/07/2019

Appointment of Miss Rachel Appleton as a director on 2019-07-16

View PDF (2 pages)

22/07/2019

Appointment of Mr Raf Ramaekers as a director on 2019-07-16

View PDF (2 pages)

03/06/2019

Full accounts made up to 2018-12-31

View PDF (46 pages)

26/03/2019

Termination of appointment of Thierry Bernard Veillet Lavallee as a director on 2019-03-12

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

18/04/2018

Appointment of Mr Simon Barnaby Gates as a director on 2018-04-12

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

22/12/2017

Termination of appointment of Benoit Claude Dilly as a director on 2017-11-14

View PDF (1 pages)

26/10/2017

Appointment of Mr Morgan Erwan Alexandre Vessier as a director on 2017-10-18

View PDF (2 pages)

10/07/2017

Termination of appointment of Russell Charles Pettifer as a director on 2017-06-23

View PDF (1 pages)

05/06/2017

Appointment of Mr Jean-Michel Robert Boyer as a director on 2017-05-15

View PDF (2 pages)

15/05/2017

Appointment of Mr Thierry Bernard Veillet Lavallee as a director on 2017-02-28

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (41 pages)

20/04/2017

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

View PDF (1 pages)

07/02/2017

Appointment of Mr Michael John Quinn as a director on 2017-02-06

View PDF (2 pages)

01/02/2017

Termination of appointment of Hans Wolfgang Pinner as a director on 2017-01-19

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

03/10/2016

Termination of appointment of Vincent Serge Henri Moreau as a director on 2016-09-29

View PDF (1 pages)

23/08/2016

Appointment of Mr Pascal Layan as a director on 2016-07-06

View PDF (2 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

19/05/2016

Appointment of Mr Hans Wolfgang Pinner as a director on 2016-05-16

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

21/01/2016

Termination of appointment of Jean Francois Gervais as a director on 2015-11-25

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

11/11/2014

Termination of appointment of Xavier Viollet as a director on 2014-10-29

View PDF (1 pages)

11/11/2014

Termination of appointment of Didier Jean Chappet as a director on 2014-10-29

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

10/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (9 pages)

04/11/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

08/10/2013

Appointment of Mr Xavier Viollet as a director

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Benoit Claude Dilly on 2013-08-22

View PDF (2 pages)

02/09/2013

Appointment of Mr Tristan Maurice Watkins as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Georges Cangiano as a director

View PDF (1 pages)

01/07/2013

Appointment of Mr Russell Charles Pettifer as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (10 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

01/10/2012

Certificate of change of name

View PDF (4 pages)

01/10/2012

Change of name notice

View PDF (2 pages)

03/08/2012

Termination of appointment of Michael Camm as a director

View PDF (1 pages)

01/03/2012

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

View PDF (2 pages)

07/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/01/2012

Statement by directors

View PDF (3 pages)

20/01/2012

Statement of capital on 2012-01-20

View PDF (4 pages)

20/01/2012

Solvency statement dated 13/01/12

View PDF (3 pages)

20/01/2012

Memorandum and Articles of Association

View PDF (28 pages)

20/01/2012

Resolutions

View PDF (1 pages)

20/01/2012

Resolutions

View PDF (1 pages)

13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (11 pages)

13/01/2012

Director's details changed for Jean Francois Gervais on 2012-01-13

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/07/2011

Director's details changed for Mr Vincent Serge Henri Moreau on 2011-07-21

View PDF (2 pages)

19/04/2011

Appointment of Vincent Serge Henri Moreau as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Anthony Taylor as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Jean Torre as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (12 pages)

12/01/2011

Termination of appointment of Damien Charron as a director

View PDF (1 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)

17/11/2010

Appointment of Mr Michael Cartner Camm as a director

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

03/08/2010

Appointment of Mr Didier Jean Chappet as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Philippe Bismut as a director

View PDF (1 pages)

09/07/2010

Director's details changed for Anthony Richard Taylor on 2010-06-25

View PDF (4 pages)

25/05/2010

Appointment of Mr Georges Cangiano as a director

View PDF (2 pages)

25/05/2010

Appointment of Mr Jean Etienne Olivie as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

14/01/2010

Director's details changed for Damien Charron on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Jean Marc Torre on 2010-01-14

View PDF (2 pages)

30/10/2009

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

View PDF (3 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 Damien Charron on 2009-10-14

View PDF (3 pages)

29/10/2009

Director's details changed for Jean Marc Torre on 2009-10-15

View PDF (3 pages)

29/10/2009

Director's details changed for Jean Marc Torre on 2009-10-15

View PDF (3 pages)

29/10/2009

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

View PDF (3 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/04/2009

Director appointed benoit dilly

View PDF (1 pages)

08/04/2009

Appointment terminated director michael dix

View PDF (1 pages)

08/04/2009

Director's change of particulars / jean torre / 25/03/2009

View PDF (1 pages)

12/03/2009

Director appointed jean francois gervais

View PDF (1 pages)

30/01/2009

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

View PDF (10 pages)

12/01/2009

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

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/07/2008

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

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (35 pages)

18/02/2008

Resolutions

View PDF (65 pages)

05/02/2008

Ad 17/01/08--------- £ si 250000000@1=250000000 £ ic 334718213/584718213

View PDF (2 pages)

05/02/2008

Nc inc already adjusted 17/01/08

View PDF (3 pages)

11/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/09/2007

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)

10/01/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

27/04/2006

New director appointed

View PDF (2 pages)

09/02/2006

Return made up to 09/01/06; full list of members

View PDF (9 pages)

29/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

14/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Return made up to 09/01/05; no change of members

View PDF (8 pages)

04/11/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/03/2004

New director appointed

View PDF (4 pages)

19/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 09/01/03; full list of members

View PDF (9 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/07/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Ad 05/02/02--------- £ si 279675000@1=279675000 £ ic 55043213/334718213

View PDF (2 pages)

07/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (10 pages)

07/02/2002

£ nc 56000000/335675000 05/02/02

View PDF (1 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/01/2002

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

View PDF (8 pages)

19/12/2001

Director resigned

View PDF (1 pages)

20/01/2001

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

View PDF (8 pages)

20/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/09/2000

Certificate of change of name

View PDF (2 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (3 pages)

18/02/2000

Director resigned

View PDF (1 pages)

29/01/2000

Return made up to 09/01/00; full list of members

View PDF (8 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director's particulars changed

View PDF (0 pages)

11/01/1999

Return made up to 09/01/99; full list of members

View PDF (11 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

04/02/1998

Return made up to 09/01/98; full list of members

View PDF (11 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

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

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

20/02/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

13/01/1997

Return made up to 09/01/97; full list of members

View PDF (13 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Director resigned

View PDF (1 pages)

10/05/1996

Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

16/04/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

12/01/1996

Return made up to 09/01/96; full list of members

View PDF (8 pages)

07/09/1995

Director's particulars changed

View PDF (4 pages)

04/08/1995

Director resigned

View PDF (4 pages)

30/04/1995

Director resigned

View PDF (4 pages)

21/03/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

06/03/1995

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

View PDF (0 pages)

15/02/1995

Director's particulars changed

View PDF (0 pages)

16/01/1995

Return made up to 09/01/95; full list of members

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16/01/1995

Location of register of members address changed

View PDF (9 pages)

16/01/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

16/03/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

17/01/1994

Return made up to 09/01/94; full list of members

View PDF (9 pages)

15/10/1993

New director appointed

View PDF (2 pages)

16/09/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

12/05/1993

New director appointed

View PDF (3 pages)

27/04/1993

Director's particulars changed

View PDF (0 pages)

15/04/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

08/04/1993

Miscellaneous

View PDF (1 pages)

08/04/1993

Ad 31/03/93--------- £ si 20833415@1=20833415 £ ic 34209798/55043213

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08/04/1993

Resolutions

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08/04/1993

Resolutions

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08/04/1993

£ nc 50000000/56000000 31/03/93

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22/03/1993

Director resigned

View PDF (2 pages)

05/03/1993

Director resigned

View PDF (2 pages)

11/02/1993

Director resigned

View PDF (2 pages)

17/01/1993

Return made up to 09/01/93; full list of members

View PDF (10 pages)

15/12/1992

Director resigned

View PDF (2 pages)

19/11/1992

Accounting reference date extended from 30/09 to 31/12

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08/11/1992

New director appointed

View PDF (2 pages)

08/11/1992

New director appointed

View PDF (2 pages)

08/11/1992

New director appointed

View PDF (2 pages)

24/09/1992

Resolutions

View PDF (0 pages)

22/07/1992

Director resigned

View PDF (6 pages)

22/07/1992

Director resigned

View PDF (6 pages)

22/07/1992

Director resigned

View PDF (0 pages)

11/05/1992

Director's particulars changed

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08/05/1992

Director's particulars changed

View PDF (0 pages)

02/04/1992

New director appointed

View PDF (2 pages)

24/03/1992

New director appointed

View PDF (2 pages)

19/03/1992

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

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16/01/1992

Return made up to 09/01/92; no change of members

View PDF (7 pages)

17/12/1991

Full group accounts made up to 1991-09-30

View PDF (17 pages)

10/02/1991

Return made up to 09/01/91; no change of members

View PDF (9 pages)

07/01/1991

Full group accounts made up to 1990-09-30

View PDF (16 pages)

05/11/1990

Director's particulars changed

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08/10/1990

Director's particulars changed

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08/08/1990

Director's particulars changed

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01/08/1990

Director's particulars changed

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15/06/1990

New director appointed

View PDF (2 pages)

05/02/1990

Full group accounts made up to 1989-09-30

View PDF (18 pages)

05/02/1990

Return made up to 10/01/90; full list of members

View PDF (8 pages)

14/11/1989

New director appointed

View PDF (2 pages)

21/08/1989

Director resigned

View PDF (0 pages)

07/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1989

Return made up to 13/01/89; full list of members; amend

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06/03/1989

Full group accounts made up to 1988-09-30

View PDF (15 pages)

18/02/1989

Return made up to 13/01/89; full list of members

View PDF (10 pages)

27/10/1988

New director appointed

View PDF (4 pages)

27/10/1988

Director's particulars changed

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26/09/1988

Director resigned

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10/06/1988

Statement of affairs

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04/05/1988

Resolutions

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26/04/1988

Wd 15/03/88 ad 01/03/88--------- £ si 15500000@1=15500000 £ ic 18709798/34209798

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08/04/1988

Return made up to 14/01/88; full list of members

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28/03/1988

Wd 23/03/88 ad 01/03/88--------- £ si 7545004@1=7545004 £ ic 11164794/18709798

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17/03/1988

Full accounts made up to 1987-09-30

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26/01/1988

Registered office changed on 26/01/88 from: minerva house montague close london SE1 9DH

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21/12/1987

New director appointed

View PDF (4 pages)

27/11/1987

New director appointed

View PDF (2 pages)

27/10/1987

Certificate of change of name

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27/10/1987

Director resigned

View PDF (3 pages)

27/10/1987

New secretary appointed

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27/10/1987

Secretary resigned;director resigned

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27/10/1987

Certificate of change of name

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07/10/1987

Director's particulars changed

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25/09/1987

Director resigned

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01/09/1987

Director resigned

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25/08/1987

Full accounts made up to 1986-09-30

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13/05/1987

Director's particulars changed

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03/02/1987

Return made up to 22/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Director resigned

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21/11/1986

New director appointed

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01/10/1986

Certificate of change of name

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15/09/1986

Director resigned;new director appointed

View PDF (18 pages)

09/06/1986

Secretary resigned;new secretary appointed

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02/05/1986

Full accounts made up to 1985-09-30

View PDF (9 pages)

04/02/1977

Memorandum and Articles of Association

View PDF (16 pages)

17/12/1976

Certificate of change of name

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17/03/1967

Incorporation

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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

09/01/2027

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

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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
Nicholson, Barry	Director	24/04/1997 - 13/12/2005	7
Webster, James Stuart	Director	24/04/1997 - 30/06/2000	17
Birkett, Robin Anthony	Director	01/11/2000 - 19/11/2001	11
Powell, David Martin Cleaton	Director	05/05/1993 - 28/02/1997	30
Torre, Jean Marc	Director	16/11/2007 - 17/02/2011	12

Persons with Significant Control

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Description

About BNP PARIBAS LEASING SOLUTIONS LIMITED

BNP PARIBAS LEASING SOLUTIONS LIMITED is an(a) Active company incorporated on 17/03/1967 with the registered office located at Midpoint, Alencon Link, Basingstoke, Hampshire RG21 7PP. There are currently 8 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 LEASING SOLUTIONS LIMITED?

BNP PARIBAS LEASING SOLUTIONS LIMITED is currently Active. It was registered on 17/03/1967 .

Where is BNP PARIBAS LEASING SOLUTIONS LIMITED located?

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

What does BNP PARIBAS LEASING SOLUTIONS LIMITED do?

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

What is the latest filing for BNP PARIBAS LEASING SOLUTIONS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-09 with updates.