Company Information for

BNP PARIBAS FLEET HOLDINGS LIMITED

WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE,

Company Registration Number

03997584

Private Limited Company

Active

About Bnp Paribas Fleet Holdings Ltd

BNP PARIBAS FLEET HOLDINGS LIMITED was founded on 2000-05-19 and has its registered office in Swindon. The organisation's status is listed as "Active". Bnp Paribas Fleet Holdings Limited is a Private Limited Company registered in 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 FLEET HOLDINGS LIMITED
Legal Registered Office
WHITEHILL HOUSE
WINDMILL HILL
SWINDON
WILTSHIRE
SN5 6PE
Other companies in SN5

Filing Information

Company Number03997584
Date formed2000-05-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 11:27:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Lawrence Hyne Company Secretary 2018-02-19
Bart Beckers Director CHIEF COMMERCIAL OFFICER 2018-02-19 FRANCE
Philippe Joseph Bismut Director DIRECTOR 2011-04-01 FRANCE
Antonio Miguel Vieira Galvao CabaÇa Director MANAGING DIRECTOR 2017-11-30 ENGLAND
Stephen Andrew Robert Hunt Director CHIEF EXECUTIVE OFFICER 2017-05-23 ENGLAND
Paul Lawrence Hyne Director CHIEF FINANCIAL OFFICER 2017-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philippe Noubel Director 2011-04-01 2018-02-19
Katherine Jane Hutt Company Secretary 2014-10-03 2018-02-18
Benoit Claude Dilly Director 2012-03-23 2017-11-30
Anthony Mark Biggs Director 2012-03-23 2017-05-23
Tristan Maurice Watkins Director 2013-10-01 2017-05-11
Kathleen Conroy Company Secretary 2012-01-26 2014-09-24
Bart Beckers Director 2012-03-23 2013-10-01
Julian Brand Company Secretary 2002-10-01 2012-01-26
Thierry Claude Lachaux Director 2006-11-22 2011-04-01
Laurent Michel Marie Joseph Treca Director 2003-07-31 2011-04-01
Michel Le Gall Director 2002-03-01 2009-09-30
Philippe Bismut Director 2006-06-29 2006-11-22
Francois Dambrine Director 2000-06-29 2003-07-31
Mairead Maria Mckenna Company Secretary 2000-11-14 2002-09-30
Pascal Bonnet Director 2000-06-29 2002-03-01
Clifford Chance Secretaries Limited Nominated Secretary 2000-05-19 2000-11-14
Matthew Robert Layton Nominated Director 2000-05-19 2000-06-29
Martin Edgar Richards Nominated Director 2000-05-19 2000-06-29

Related Directorships for Bart Beckers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bart Beckers ARVAL UK LEASING SERVICES LIMITEDDirector 2018-02-19 CURRENT 1974-05-22 Active
Bart Beckers ARVAL UK GROUP LIMITEDDirector 2018-02-19 CURRENT 1980-12-12 Active
Bart Beckers LEASECONTRACTS SALES LIMITEDDirector 2018-02-19 CURRENT 1988-03-24 Liquidation
Bart Beckers ARVAL UK LIMITEDDirector 2018-02-19 CURRENT 1972-09-22 Active

Related Directorships for Philippe Joseph Bismut

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippe Joseph Bismut ARVAL PHH HOLDINGS (UK) UNLIMITEDDirector 2011-04-01 CURRENT 2000-05-19 Dissolved 2014-08-29
Philippe Joseph Bismut ARVAL PHH HOLDINGS LIMITEDDirector 2011-04-01 CURRENT 2000-08-07 Dissolved 2014-08-28
Philippe Joseph Bismut ARVAL UK GROUP LIMITEDDirector 2011-04-01 CURRENT 1980-12-12 Active

Related Directorships for Antonio Miguel Vieira Galvao CabaÇa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Miguel Vieira Galvao CabaÇa ARVAL UK LEASING SERVICES LIMITEDDirector 2017-11-30 CURRENT 1974-05-22 Active
Antonio Miguel Vieira Galvao CabaÇa ARVAL UK GROUP LIMITEDDirector 2017-11-30 CURRENT 1980-12-12 Active
Antonio Miguel Vieira Galvao CabaÇa LEASECONTRACTS SALES LIMITEDDirector 2017-11-30 CURRENT 1988-03-24 Liquidation
Antonio Miguel Vieira Galvao CabaÇa ARVAL UK LIMITEDDirector 2017-11-30 CURRENT 1972-09-22 Active

Related Directorships for Stephen Andrew Robert Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Robert Hunt ARVAL UK GROUP LIMITEDDirector 2017-05-23 CURRENT 1980-12-12 Active

Related Directorships for Paul Lawrence Hyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lawrence Hyne ARVAL UK LEASING SERVICES LIMITEDDirector 2017-05-23 CURRENT 1974-05-22 Active
Paul Lawrence Hyne ARVAL UK GROUP LIMITEDDirector 2017-05-23 CURRENT 1980-12-12 Active
Paul Lawrence Hyne LEASECONTRACTS SALES LIMITEDDirector 2017-05-23 CURRENT 1988-03-24 Liquidation
Paul Lawrence Hyne ARVAL UK LIMITEDDirector 2017-05-23 CURRENT 1972-09-22 Active