BNP PARIBAS NET LIMITED

Key Data

Status

Liquidation

Company No.

01557788

Incorporation date

23/04/1981

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1981)

02/02/2026

Liquidators' statement of receipts and payments to 2025-12-01

View PDF (9 pages)

18/09/2025

Termination of appointment of Lisa Marvin as a secretary on 2025-09-04

View PDF (1 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

12/12/2024

Termination of appointment of Jean-Michel Garcia as a director on 2024-11-29

View PDF (1 pages)

06/12/2024

Resolutions

View PDF (2 pages)

06/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2024

Declaration of solvency

View PDF (5 pages)

06/12/2024

Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2A 1AG on 2024-12-06

View PDF (3 pages)

29/11/2024

Termination of appointment of Ketan Jayantilal Shah as a director on 2024-11-29

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

26/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

12/04/2023

Appointment of Mr Patrice Ricourt as a director on 2023-04-06

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Marc-Michel Stack as a director on 2023-02-07

View PDF (1 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-04-28

View PDF (1 pages)

11/05/2022

Appointment of Lisa Marvin as a secretary on 2022-04-28

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of Rakesh Gupta as a director on 2021-02-16

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

05/06/2020

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

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

11/02/2020

Appointment of James Michael Collingwood Peters as a director on 2020-02-10

View PDF (2 pages)

07/10/2019

Termination of appointment of Hadi Monceau as a director on 2019-10-03

View PDF (1 pages)

23/09/2019

Appointment of Mr Jean-Michel Garcia as a director on 2019-09-10

View PDF (2 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/05/2019

Termination of appointment of Bruno Fennebresque as a director on 2019-05-15

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (3 pages)

16/01/2019

Appointment of Ms Erica Moon as a director on 2019-01-04

View PDF (2 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

10/11/2017

Termination of appointment of Jean-Michel Garcia as a director on 2017-11-03

View PDF (1 pages)

22/08/2017

Termination of appointment of Philippe Laniesse as a director on 2017-08-16

View PDF (1 pages)

15/08/2017

Appointment of Mr Rakesh Gupta as a director on 2017-08-15

View PDF (2 pages)

15/08/2017

Appointment of Mr Bruno Fennebresque as a director on 2017-08-15

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

24/03/2017

Director's details changed for Ketan Jayantilal Shah on 2017-03-01

View PDF (2 pages)

23/03/2017

Director's details changed for Mr Hadi Monceau on 2016-04-07

View PDF (2 pages)

20/07/2016

Director's details changed for Ketan Jayantilal Shah on 2015-12-15

View PDF (2 pages)

05/07/2016

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

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/06/2016

Resolutions

View PDF (21 pages)

08/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

08/04/2016

Appointment of Mr Hadi Monceau as a director on 2016-04-07

View PDF (2 pages)

07/08/2015

Termination of appointment of Donald Paul Reynolds as a director on 2015-06-18

View PDF (1 pages)

30/06/2015

Appointment of Mr Jean-Michel Garcia as a director on 2015-06-26

View PDF (2 pages)

16/06/2015

Termination of appointment of Paul Gennart as a director on 2015-05-29

View PDF (1 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

24/04/2013

Auditor's resignation

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

12/02/2013

Termination of appointment of Denis Neuforge as a director

View PDF (1 pages)

21/12/2012

Appointment of Mr Marc-Michel Stack as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Denis Neuforge as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Dirk Van Boxem as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Philippe Laniesse as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Didier Otthoffer as a director

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

13/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

13/04/2012

Director's details changed for Mr Dirk Van Boxem on 2012-04-13

View PDF (2 pages)

13/04/2012

Termination of appointment of Yves Drieux as a director

View PDF (1 pages)

09/11/2011

Appointment of Mr Didier Otthoffer as a director

View PDF (2 pages)

09/11/2011

Appointment of Mr Keith Alan Schrod as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of Anne Daire as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Adrienne Graham as a secretary

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

11/05/2011

Appointment of Mr Paul Gennart as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

30/03/2011

Director's details changed for Ketan Jayantilal Shah on 2009-11-02

View PDF (2 pages)

15/11/2010

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

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Yves Drieux on 2009-10-01

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

27/04/2010

Appointment of Mr Dirk Van Boxem as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Gaby Choucrallah as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Mrs Anne Daire on 2009-11-02

View PDF (2 pages)

11/12/2009

Director's details changed for Donald Paul Reynolds on 2009-12-11

View PDF (2 pages)

27/11/2009

Director's details changed for Mrs Anne Daire on 2009-11-02

View PDF (2 pages)

25/11/2009

Appointment of Mrs Anne Daire as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Bnp Paribas Net Limited as a director

View PDF (1 pages)

24/11/2009

Director's details changed for Yves Drieux on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Ketan Jayantilal Shah on 2009-11-02

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Gaby Choucrallah on 2009-11-24

View PDF (2 pages)

24/11/2009

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

View PDF (1 pages)

09/10/2009

Appointment of Bnp Paribas Net Limited as a director

View PDF (1 pages)

08/07/2009

Director appointed mr gaby choucrallah

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

14/08/2008

Director appointed yves drieux

View PDF (2 pages)

14/08/2008

Appointment terminated director herve reynaud

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

26/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

25/03/2008

Director's change of particulars / herve reynaud / 08/07/2004

View PDF (1 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

15/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 15/03/07; full list of members

View PDF (8 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (18 pages)

16/11/2006

Auditor's resignation

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/04/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

19/11/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

16/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

16/04/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/04/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

10/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/04/1998

Return made up to 15/03/98; 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)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/10/1996

New director appointed

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

20/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

14/08/1995

Director's particulars changed

View PDF (2 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

26/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

19/10/1994

Full accounts made up to 1993-12-31

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20/03/1994

Return made up to 15/03/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Director's particulars changed

View PDF (0 pages)

19/04/1993

Secretary's particulars changed

View PDF (0 pages)

18/03/1993

Return made up to 15/03/93; full list of members

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01/05/1992

Return made up to 20/04/92; no change of members

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13/04/1992

Full accounts made up to 1991-12-31

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23/12/1991

Director resigned;new director appointed

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05/09/1991

Full accounts made up to 1990-12-31

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19/07/1991

Return made up to 20/04/91; no change of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 20/04/90; full list of members

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06/09/1990

New secretary appointed;director resigned;new director appointed

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 16/05/89; full list of members

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26/07/1988

Certificate of change of name

View PDF (0 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

23/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/05/1988

Return made up to 13/05/88; full list of members

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22/10/1987

Accounts made up to 1986-12-31

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22/10/1987

Registered office changed on 22/10/87 from: 17-19 lincoln's inn fields london WC2A 3ED

View PDF (0 pages)

04/09/1987

Return made up to 05/08/87; full list of members

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01/06/1987

Certificate of change of name

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01/06/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Full accounts made up to 1983-10-31

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03/12/1986

Full accounts made up to 1984-10-31

View PDF (0 pages)

03/12/1986

Full accounts made up to 1985-12-31

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03/12/1986

Return made up to 27/11/86; full list of members

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03/12/1986

Return made up to 31/12/85; full list of members

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03/12/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

28/11/1986

Certificate of change of name

View PDF (2 pages)

10/11/1986

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

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20/08/1986

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

23/04/1981

Miscellaneous

View PDF (1 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

31/12/2023

Next confirmation date

22/03/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Moon, Erica	Director	04/01/2019 - Present	4
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2020 - 28/04/2022	6
Graham, Adrienne	Secretary	15/10/2007 - 14/09/2011	7
Oatway, Keith Mark	Secretary	19/01/1995 - 15/10/2007	20
Briens, Olivier	Director	27/09/1996 - 29/03/2001	23

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BNP PARIBAS NET LIMITED

BNP PARIBAS NET LIMITED is an(a) Liquidation company incorporated on 23/04/1981 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 NET LIMITED?

BNP PARIBAS NET LIMITED is currently Liquidation. It was registered on 23/04/1981 .

Where is BNP PARIBAS NET LIMITED located?

BNP PARIBAS NET LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BNP PARIBAS NET LIMITED do?

BNP PARIBAS NET LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS NET LIMITED?

The latest filing was on 02/02/2026: Liquidators' statement of receipts and payments to 2025-12-01.