BNP PARIBAS RENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04960923

Incorporation date

12/11/2003

Size

Full

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

18/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

15/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

14/12/2023

Appointment of Mrs Jacqueline Anna Robson as a director on 2023-11-23

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)

14/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 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 (34 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/03/2022

Termination of appointment of Benoit Laflamme as a director on 2022-03-31

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

11/07/2021

Appointment of Mr Mark Daniel Richards 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 (34 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

11/02/2020

Appointment of Mr Benoit Laflamme as a director on 2020-01-30

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

19/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

18/10/2018

Termination of appointment of Ian Barker as a director on 2018-10-17

View PDF (1 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Mr Ian Barker as a director on 2017-06-29

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

10/05/2017

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

View PDF (2 pages)

20/04/2017

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

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

12/06/2016

Resolutions

View PDF (1 pages)

24/05/2016

Resolutions

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

04/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

20/10/2014

Resolutions

View PDF (1 pages)

07/01/2014

Resolutions

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (29 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)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/03/2012

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

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/03/2011

Termination of appointment of Jean Torre as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Anthony Taylor 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)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

06/08/2010

Registered office address changed from Lowry House 5 Ohio Avenue Central Park Salford Quays Manchester M50 2GT on 2010-08-06

View PDF (2 pages)

09/07/2010

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

View PDF (3 pages)

28/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

19/05/2010

Appointment of Mr Jean-Marc Torre as a director

View PDF (2 pages)

18/05/2010

Appointment of Mr Jean Etienne Olivie as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Philippe Bismut as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Ronny Seidel as a director

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Philippe Joseph Bismut on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Anthony Richard Taylor on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Ronny Seidel on 2009-11-13

View PDF (2 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 Ronny Seidel 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)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/04/2009

Director appointed benoit dilly

View PDF (1 pages)

08/04/2009

Appointment terminated director michael dix

View PDF (1 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/09/2008

Director's change of particulars / ronny seidel / 12/09/2008

View PDF (1 pages)

17/07/2008

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

View PDF (1 pages)

29/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

08/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2007

Director resigned

View PDF (1 pages)

08/09/2007

New secretary appointed

View PDF (1 pages)

08/09/2007

New director appointed

View PDF (1 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/01/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

28/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

28/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (0 pages)

23/04/2004

Resolutions

View PDF (11 pages)

22/04/2004

Registered office changed on 22/04/04 from: 14 fernbank close walderslade chatham kent ME5 9NH

View PDF (1 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (15 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

12/11/2026

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
Lewis, Martyn Paul	Director	05/04/2004 - 10/02/2005	6
Buhagiar, Susan	Nominee Director	12/11/2003 - 05/04/2004	471
Torre, Jean Marc	Director	14/05/2010 - 07/03/2011	12
James, Nicholas David	Director	22/10/2007 - 06/12/2023	26
Dilly, Benoit Claude	Director	01/04/2009 - 02/09/2013	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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 RENTAL SOLUTIONS LIMITED

BNP PARIBAS RENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 12/11/2003 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 RENTAL SOLUTIONS LIMITED?

BNP PARIBAS RENTAL SOLUTIONS LIMITED is currently Active. It was registered on 12/11/2003 .

Where is BNP PARIBAS RENTAL SOLUTIONS LIMITED located?

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

What does BNP PARIBAS RENTAL SOLUTIONS LIMITED do?

BNP PARIBAS RENTAL SOLUTIONS LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

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

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-12 with no updates.