BNP PUK HOLDING LIMITED

Key Data

Status

Active

Company No.

02028843

Incorporation date

17/06/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

17/04/2026

Appointment of Mr Vinay Agrawal as a director on 2026-04-07

View PDF (2 pages)

23/09/2025

Termination of appointment of Christopher Mark Penney as a director on 2025-09-18

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/05/2025

Director's details changed for Ms Samantha Gerhart on 2024-02-28

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

04/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/03/2024

Termination of appointment of Francois Paul Claude Draveny as a director on 2024-02-29

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

27/02/2023

Director's details changed for Mr Christopher Mark Penney on 2023-02-08

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

16/05/2022

Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-13

View PDF (1 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Frederick Ronald Nicholas Etherington-Chillcott as a director on 2020-11-13

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

08/06/2020

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

View PDF (2 pages)

09/12/2019

Appointment of Mr Frederick Ronald Nicholas Etherington-Chillcott as a director on 2019-12-03

View PDF (2 pages)

26/09/2019

Appointment of Ms Samantha Gerhart as a director on 2019-09-24

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

12/06/2019

Termination of appointment of Stephen Martin Middleton as a director on 2019-06-10

View PDF (1 pages)

24/01/2019

Statement of capital on 2019-01-24

View PDF (4 pages)

18/12/2018

Statement by Directors

View PDF (1 pages)

18/12/2018

Statement of capital on 2018-12-18

View PDF (4 pages)

18/12/2018

Solvency Statement dated 18/12/18

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (2 pages)

04/12/2018

Director's details changed for Mrs Kara Lemont Sportelli on 2018-12-04

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

22/11/2017

Termination of appointment of Francois Michel Regnier as a director on 2017-11-16

View PDF (1 pages)

22/11/2017

Termination of appointment of Donald Paul Reynolds as a director on 2017-11-16

View PDF (1 pages)

21/11/2017

Appointment of Mr Francois Draveny as a director on 2017-11-14

View PDF (2 pages)

21/11/2017

Appointment of Mrs Helen Louise Fletcher D'arjuzon as a director on 2017-11-14

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

13/02/2017

Director's details changed for Mr Francois Michel Regnier on 2017-02-01

View PDF (2 pages)

14/07/2016

Director's details changed for Mr Francois Michel Regnier on 2015-06-18

View PDF (2 pages)

06/07/2016

Director's details changed for Mrs Kara Lemont Sportelli on 2015-12-17

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 (35 pages)

08/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (8 pages)

27/05/2016

Resolutions

View PDF (21 pages)

23/02/2016

Appointment of Mr Stephen Martin Middleton as a director on 2016-02-22

View PDF (2 pages)

21/12/2015

Appointment of Mrs Kara Lemont Sportelli as a director on 2015-12-17

View PDF (2 pages)

18/06/2015

Appointment of Mr Francois Regnier as a director on 2015-06-18

View PDF (2 pages)

16/06/2015

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

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

17/11/2014

Termination of appointment of Neville Eyre Brick as a director on 2014-11-06

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

13/12/2013

Appointment of Mr Christopher Penney as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Sarah Roussel as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

24/04/2013

Auditor's resignation

View PDF (1 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

12/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

05/04/2011

Appointment of Mr Paul Gennart as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Yves Drieux as a director

View PDF (1 pages)

10/02/2011

Appointment of Mrs Sarah Roussel as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Thierry Bernard as a director

View PDF (1 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)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

22/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (16 pages)

21/12/2009

Director's details changed for Mr Donald Paul Reynolds on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Yves Drieux on 2009-12-21

View PDF (2 pages)

18/12/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-12-18

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Neville Eyre Brick on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Thierry Bernard on 2009-12-18

View PDF (2 pages)

18/12/2009

Secretary's details changed for Mr Keith Alan Schrod on 2009-12-18

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

26/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

15/07/2008

Director appointed yves drieux

View PDF (2 pages)

14/07/2008

Appointment terminated director herve reynaud

View PDF (1 pages)

04/07/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's change of particulars / herve reynaud / 31/12/2007

View PDF (1 pages)

08/04/2008

Director's change of particulars / neville brick / 01/01/2008

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

18/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Return made up to 27/05/07; full list of members

View PDF (8 pages)

15/06/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Resolutions

View PDF (4 pages)

16/11/2006

Auditor's resignation

View PDF (3 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

10/07/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

10/05/2006

Ad 18/04/06--------- £ si 62700000@1=62700000 £ ic 194352547/257052547

View PDF (2 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

20/02/2006

Nc inc already adjusted 30/01/06

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/10/2005

New director appointed

View PDF (2 pages)

01/07/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

19/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

25/06/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

15/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (3 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 (11 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

17/01/2003

Ad 18/12/02--------- £ si 160000000@1=160000000 £ ic 34352547/194352547

View PDF (2 pages)

17/01/2003

Nc inc already adjusted 18/12/02

View PDF (3 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/08/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/10/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

10/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/06/1998

Return made up to 27/05/98; full list of members

View PDF (8 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/08/1997

Registered office changed on 27/08/97 from: 33 wigmore street london england

View PDF (1 pages)

08/06/1997

Return made up to 27/05/97; no change of members

View PDF (6 pages)

25/10/1996

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)

08/06/1996

Return made up to 27/05/96; full list of members

View PDF (8 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

14/08/1995

Director's particulars changed

View PDF (2 pages)

14/07/1995

New director appointed

View PDF (2 pages)

05/06/1995

Return made up to 27/05/95; no change of members

View PDF (4 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/11/1994

Director resigned;new director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

Director resigned;new director appointed

View PDF (0 pages)

02/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/06/1994

Return made up to 27/05/94; no change of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Return made up to 27/05/93; full list of members

View PDF (0 pages)

25/04/1993

Secretary's particulars changed

View PDF (0 pages)

23/12/1992

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (0 pages)

21/12/1992

Court order

View PDF (0 pages)

21/12/1992

Resolutions

View PDF (0 pages)

21/12/1992

Resolutions

View PDF (0 pages)

04/11/1992

Director's particulars changed

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

07/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/06/1992

Return made up to 27/05/92; no change of members

View PDF (0 pages)

01/11/1991

Return made up to 29/10/91; no change of members

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Us$ nc 57231244/0 02/01/91

View PDF (0 pages)

23/07/1991

Us$ ic 57231244/0 02/01/91 us$ sr 57231244@1=57231244

View PDF (0 pages)

11/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

11/01/1991

Ad 02/01/91--------- £ si 29942055@1=29942055 £ ic 32800001/62742056

View PDF (0 pages)

11/01/1991

£ nc 32800001/63000000 02/01/91

View PDF (0 pages)

05/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/11/1990

Return made up to 29/10/90; full list of members

View PDF (0 pages)

12/10/1990

Ad 28/09/90--------- us$ si 20000000@1=20000000 us$ ic 37231244/57231244

View PDF (0 pages)

12/10/1990

Resolutions

View PDF (0 pages)

12/10/1990

Resolutions

View PDF (0 pages)

12/10/1990

Us$ nc 37231244/57231244 27/09/90

View PDF (0 pages)

07/08/1990

Statement of affairs

View PDF (0 pages)

07/08/1990

Ad 31/12/86--------- £ si 20000000@1

View PDF (0 pages)

07/08/1990

Statement of affairs

View PDF (0 pages)

07/08/1990

Ad 31/12/86--------- £ si 11900000@1

View PDF (0 pages)

28/06/1990

Ad 31/05/90--------- £ si 900001@1=900001 £ ic 31900000/32800001 us$ si 37231244@1=37231244 us$ ic 0/37231244

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

Resolutions

View PDF (0 pages)

21/06/1990

£ nc 31900000/32800001 31/05/90

View PDF (0 pages)

05/12/1989

Director resigned;new director appointed

View PDF (0 pages)

01/12/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

15/03/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

15/03/1989

Return made up to 07/02/89; full list of members

View PDF (0 pages)

19/02/1988

Resolutions

View PDF (0 pages)

19/02/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

19/02/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

19/02/1988

Return made up to 08/01/88; full list of members

View PDF (0 pages)

12/01/1988

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

View PDF (0 pages)

14/12/1987

Registered office changed on 14/12/87 from: watling house 35/37 cannon street london EC4M 5SD

View PDF (0 pages)

27/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Certificate of change of name

View PDF (2 pages)

08/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BNP PUK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

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
Middleton, Stephen Martin	Director	21/02/2016 - 09/06/2019	19
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/05/2020 - 12/05/2022	6
Fletcher D'arjuzon, Helen Louise	Director	14/11/2017 - Present	4
Oatway, Keith Mark	Secretary	18/01/1995 - 07/10/2007	20
Brick, Neville Eyre	Director	06/06/2006 - 05/11/2014	23

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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 PUK HOLDING LIMITED

BNP PUK HOLDING LIMITED is an(a) Active company incorporated on 17/06/1986 with the registered office located at 10 Harewood Avenue, London, NW1 6AA. 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 PUK HOLDING LIMITED?

BNP PUK HOLDING LIMITED is currently Active. It was registered on 17/06/1986 .

Where is BNP PUK HOLDING LIMITED located?

BNP PUK HOLDING LIMITED is registered at 10 Harewood Avenue, London, NW1 6AA.

What does BNP PUK HOLDING LIMITED do?

BNP PUK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BNP PUK HOLDING LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Vinay Agrawal as a director on 2026-04-07.