Company Information for

BNP PARIBAS COMMERCIAL FINANCE LIMITED

WINDSOR HOUSE, 6-10 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE,

Company Registration Number

02713317

Private Limited Company

Active

About Bnp Paribas Commercial Finance Ltd

BNP PARIBAS COMMERCIAL FINANCE LIMITED was founded on 1992-05-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bnp Paribas Commercial Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BNP PARIBAS COMMERCIAL FINANCE LIMITED
Legal Registered Office
WINDSOR HOUSE
6-10 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EE
Other companies in TN4
Previous Names
FORTIS COMMERCIAL FINANCE LTD
29/06/2012

Filing Information

Company Number02713317
Date formed1992-05-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:10:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nirmala Doobay-wade Company Secretary 2000-07-03
Patrick Pierre Marie Galouzeau De Villepin Director DIRECTOR 2011-10-03 FRANCE
Simon Barnaby Gates Director INVESTMENT BANKER 2014-02-12 ENGLAND
Christopher Derek Hart Director DIRECTOR 2015-10-21 UNITED KINGDOM
Luc Marinus Director NONE 2016-09-06 BELGIUM
David John Morris Director NONE 2016-11-30 ENGLAND
Christophe John Roger Moyroud Director DIRECTOR 2014-05-14 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Shaun Corbett Director 2004-01-05 2016-12-31
Daniel Charles Burden Director 2003-09-24 2016-07-31
Peirre De Corta Director 2012-06-20 2014-05-14
Richard John Miles Director 2013-02-25 2013-11-18
Dirk Emilee Driessens Director 2011-10-03 2013-05-31
Danny Achten Director 2012-02-21 2012-06-20
Willem Pieter De Koning Director 2006-02-01 2010-01-25
Pierre De Corta Director 2008-09-01 2008-12-18
Paul Cardoen Director 2006-01-01 2008-11-20
Danny Achten Director 2006-02-01 2007-07-01
Dirk Driessens Director 2000-07-03 2006-02-01
Murray John Chisholm Director 2000-07-03 2005-11-15
Danny Achten Director 2000-07-03 2004-06-16
Keith Jude Joseph Mendes Director 2000-07-03 2003-09-24
Sean Martins Ruiz Company Secretary 1999-07-01 2000-07-03
Johannes Cornelis Maria Beukers Director 1998-11-02 2000-07-03
Arnoud Pieter De Bruin Director 1998-11-02 2000-07-03
Sally Ann Brawn Company Secretary 1999-03-01 1999-07-01
Marjon Bakker Company Secretary 1998-03-01 1999-03-01
Nicholaas Marggaretha Toebosch Antonious Geradus Director 1992-04-22 1998-10-22
Ian Charles Fairweather Company Secretary 1997-06-30 1998-03-01
Neil Francis Martin Director 1997-06-23 1997-07-24
Robert Noel Morris-jones Company Secretary 1996-12-31 1997-06-30
Robert Noel Morris-jones Director 1996-12-31 1997-06-30
Ritesh Keshavji Shah Company Secretary 1993-06-04 1996-12-31
Cornelis Josephus Maria Jansen Director 1993-06-16 1996-10-01
Philip Thomas Black Company Secretary 1992-05-05 1993-06-04
Philip Thomas Black Director 1992-05-05 1993-06-04

Related Directorships for Simon Barnaby Gates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Barnaby Gates BNP PARIBAS LEASING SOLUTIONS LIMITEDDirector 2018-04-12 CURRENT 1967-03-17 Active
Simon Barnaby Gates PARIBAS PREMIER LEASING LIMITEDDirector 2017-02-24 CURRENT 1985-10-04 Liquidation
Simon Barnaby Gates CHRISTIANS AGAINST POVERTYDirector 2016-11-30 CURRENT 2003-02-03 Active

Related Directorships for David John Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Morris GRANARY CONSULTANTS LIMITEDDirector 2016-06-27 CURRENT 2016-06-27 Liquidation