Company Information for BNP PARIBAS RENTAL SOLUTIONS LIMITED
MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP,
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Company Registration Number
04960923
Private Limited Company
Active |
Company Name | |||
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BNP PARIBAS RENTAL SOLUTIONS LIMITED | |||
Legal Registered Office | |||
MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP Other companies in RG21 | |||
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Previous Names | |||
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Company Number | 04960923 | |
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Company ID Number | 04960923 | |
Date formed | 2003-11-12 | |
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 | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927125822 |
Last Datalog update: | 2024-06-07 12:58:16 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JAMES |
||
IAN BARKER |
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JEAN-MICHEL ROBERT BOYER |
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NICHOLAS DAVID JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN MAURICE WATKINS |
Director | ||
BENOIT CLAUDE DILLY |
Director | ||
ANTHONY RICHARD TAYLOR |
Director | ||
JEAN MARC TORRE |
Director | ||
JEAN ETIENNE OLIVIE |
Director | ||
PHILIPPE JOSEPH BISMUT |
Director | ||
RONNY SEIDEL |
Director | ||
MICHAEL JOHN DIX |
Director | ||
DESGEANS PHILIPPE |
Company Secretary | ||
RICARD JEAN PIERRE |
Director | ||
LAURENT MICHEL MARIE JOSEPH TRECA |
Director | ||
FLORENCE ABRAHAMIAN |
Company Secretary | ||
FLORENCE ABRAHAMIAN |
Director | ||
JEAN MARIE ALFONSI |
Director | ||
DIDIER AUBERT |
Company Secretary | ||
DIDIER AUBERT |
Director | ||
LAURENT JEAN JACQUES MOREL |
Director | ||
MARTYN PAUL LEWIS |
Company Secretary | ||
MARTYN PAUL LEWIS |
Director | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAAS FINANCIAL SERVICES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-22 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
SAME DEUTZ-FAHR FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1967-03-17 | Active | |
MANITOU FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1988-10-24 | Active | |
ALBURY ASSET RENTALS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Company Secretary | 1998-08-03 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1997-08-12 | Active | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Director | 2018-05-16 | CURRENT | 1997-08-12 | Active | |
MANITOU FINANCE LIMITED | Director | 2017-06-08 | CURRENT | 1988-10-24 | Active | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 2017-05-15 | CURRENT | 1967-03-17 | Active | |
FORTIS LEASE UK LTD | Director | 2017-04-18 | CURRENT | 1985-01-28 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 2017-04-18 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Director | 2017-04-18 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2017-04-18 | CURRENT | 2008-03-26 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2017-04-18 | CURRENT | 2003-02-18 | Active | |
CLAAS FINANCIAL SERVICES LIMITED | Director | 2014-10-21 | CURRENT | 2006-06-22 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2012-03-30 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2012-03-30 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2012-03-30 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
FORTIS LEASE UK LTD | Director | 2012-03-30 | CURRENT | 1985-01-28 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2012-03-30 | CURRENT | 2003-02-18 | Active | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2009-05-20 | CURRENT | 2008-03-26 | Active | |
BNP PARIBAS LEASE GROUP PLC | Director | 2007-11-16 | CURRENT | 1989-02-01 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 1998-09-11 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Director | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
HFGL LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JACQUELINE ANNA ROBSON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Northern Cross Basing View Basingstoke Hampshire RG21 4HL | ||
Termination of appointment of Nicholas David James on 2023-06-05 | ||
Appointment of Mr Mark Foden as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT LAFLAMME | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ROBERT BOYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BENOIT LAFLAMME | |
AP01 | DIRECTOR APPOINTED MR BENOIT LAFLAMME | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MAURICE WATKINS | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
RES15 | CHANGE OF COMPANY NAME 24/05/16 | |
CERTNM | COMPANY NAME CHANGED ARTEGY LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:<ul><li>To declare a final dividend of £500,000 per ordinary share in respect of the year ended 31 dec 2013 at a total of £1,000,000 30/09/2014</ul> | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 | |
AR01 | 12/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN TORRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN OLIVIE | |
AR01 | 12/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM LOWRY HOUSE 5 OHIO AVENUE CENTRAL PARK SALFORD QUAYS MANCHESTER M50 2GT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC TORRE | |
AP01 | DIRECTOR APPOINTED MR JEAN ETIENNE OLIVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BISMUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNY SEIDEL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOSEPH BISMUT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BENOIT DILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONNY SEIDEL / 12/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | AUS-BORE ALTRINCHAM LIMITED |
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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 RENTAL SOLUTIONS LIMITED
BNP PARIBAS RENTAL SOLUTIONS LIMITED owns 1 domain names.
artegy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Portsmouth City Council | |
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Contract hire and operating leases |
Portsmouth City Council | |
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Contract hire and operating leases |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |