Company Information for BNP PARIBAS COMMERCIAL FINANCE LIMITED
WINDSOR HOUSE, 6-10 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE,
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Company Registration Number
02713317
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 02713317 | |
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Company ID Number | 02713317 | |
Date formed | 1992-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB583889176 |
Last Datalog update: | 2024-05-05 14:10:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BNP PARIBAS COMMERCIAL FINANCE LIMITED | Singapore | Active | Company formed on the 2014-10-21 |
Officer | Role | Date Appointed |
---|---|---|
NIRMALA DOOBAY-WADE |
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PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN |
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SIMON BARNABY GATES |
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CHRISTOPHER DEREK HART |
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LUC MARINUS |
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DAVID JOHN MORRIS |
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CHRISTOPHE JOHN ROGER MOYROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SHAUN CORBETT |
Director | ||
DANIEL CHARLES BURDEN |
Director | ||
PEIRRE DE CORTA |
Director | ||
RICHARD JOHN MILES |
Director | ||
DIRK EMILEE DRIESSENS |
Director | ||
DANNY ACHTEN |
Director | ||
WILLEM PIETER DE KONING |
Director | ||
PIERRE DE CORTA |
Director | ||
PAUL CARDOEN |
Director | ||
DANNY ACHTEN |
Director | ||
DIRK DRIESSENS |
Director | ||
MURRAY JOHN CHISHOLM |
Director | ||
DANNY ACHTEN |
Director | ||
KEITH JUDE JOSEPH MENDES |
Director | ||
SEAN MARTINS RUIZ |
Company Secretary | ||
JOHANNES CORNELIS MARIA BEUKERS |
Director | ||
ARNOUD PIETER DE BRUIN |
Director | ||
SALLY ANN BRAWN |
Company Secretary | ||
MARJON BAKKER |
Company Secretary | ||
NICHOLAAS MARGGARETHA TOEBOSCH ANTONIOUS GERADUS |
Director | ||
IAN CHARLES FAIRWEATHER |
Company Secretary | ||
NEIL FRANCIS MARTIN |
Director | ||
ROBERT NOEL MORRIS-JONES |
Company Secretary | ||
ROBERT NOEL MORRIS-JONES |
Director | ||
RITESH KESHAVJI SHAH |
Company Secretary | ||
CORNELIS JOSEPHUS MARIA JANSEN |
Director | ||
PHILIP THOMAS BLACK |
Company Secretary | ||
PHILIP THOMAS BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 2018-04-12 | CURRENT | 1967-03-17 | Active | |
PARIBAS PREMIER LEASING LIMITED | Director | 2017-02-24 | CURRENT | 1985-10-04 | Liquidation | |
CHRISTIANS AGAINST POVERTY | Director | 2016-11-30 | CURRENT | 2003-02-03 | Active | |
GRANARY CONSULTANTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MISS LOUISE KELLY WATTS | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England | ||
DIRECTOR APPOINTED MS NIRMALA DOOBAY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON BARNABY GATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNABY GATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN | |
AP01 | DIRECTOR APPOINTED MR LIONEL JOUBAUD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIEN PIERRE EDWARD LOUIS STUYCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JOHN ROGER MOYROUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID TILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HART | |
PSC05 | Change of details for Bnp Paribas Fortis Factor Nv as a person with significant control on 2018-08-13 | |
CH01 | Director's details changed for Christopher Derek Hart on 2018-08-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIRMALA DOOBAY-WADE on 2018-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 77 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Westcombe House 2-4 Mount Ephraim Tunbridge Wells Kent TN4 8AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
PSC05 | Change of details for Bnp Paribas Factoring Coverage Europe Nv as a person with significant control on 2017-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAUN CORBETT | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MORRIS | |
AP01 | DIRECTOR APPOINTED LUC MARINUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES BURDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK HART | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 23/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JOHN ROGER MOYROUD / 23/04/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JOHN ROGER MOYROUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JOHN ROGER MOYROUD / 23/04/2015 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JOHN ROGER MOYROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEIRRE DE CORTA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE JOHN ROGER MOYROUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 22/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK DRIESSENS | |
AP01 | DIRECTOR APPOINTED SIMON GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN CORBETT / 17/04/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MILES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY ACHTEN | |
AP01 | DIRECTOR APPOINTED PEIRRE DE CORTA | |
RES15 | CHANGE OF NAME 29/06/2012 | |
CERTNM | COMPANY NAME CHANGED FORTIS COMMERCIAL FINANCE LTD CERTIFICATE ISSUED ON 29/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM VAN ACKER | |
AP01 | DIRECTOR APPOINTED DANNY ACHTEN | |
AP01 | DIRECTOR APPOINTED DIRK EMILEE DRIESSENS | |
AP01 | DIRECTOR APPOINTED PATRICK PIERRE MARIE GALOUZEAU DE VILLEPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN SCHAIK | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM VAN ACKER / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN CORBETT / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURDEN / 05/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE KONING | |
AP01 | DIRECTOR APPOINTED JOHANNES ANTONIUS VAN SCHAIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CARDOEN | |
288a | DIRECTOR APPOINTED TOM VAN ACKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE DE CORTA | |
288a | DIRECTOR APPOINTED PIERRE DE CORTA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN SCHAIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NIRMALA DOOBAY / 01/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS COMMERCIAL FINANCE LIMITED
Type of Charge Owed | Quantity |
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16 | |
DEBENTURE | 6 |
We have found 22 mortgage charges which are owed to BNP PARIBAS COMMERCIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as BNP PARIBAS COMMERCIAL FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |