BNP PARIBAS LEASE GROUP PLC - BASINGSTOKE


Company Profile Company Filings

Overview

BNP PARIBAS LEASE GROUP PLC is a Public Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BNP PARIBAS LEASE GROUP PLC was incorporated 35 years ago on 01/02/1989 and has the registered number: 02341989. The accounts status is FULL and accounts are next due on 30/06/2024.

BNP PARIBAS LEASE GROUP PLC - BASINGSTOKE

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

MIDPOINT
BASINGSTOKE
HAMPSHIRE
RG21 7PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL APPLETON Aug 1967 British Director 2021-07-01 CURRENT
MRS JACQUELINE ANNA ROBSON Mar 1979 British Director 2023-12-04 CURRENT
MR ERIC CLAUDE GANDEMER Dec 1975 French Director 2023-12-04 CURRENT
MR MARK DANIEL RICHARDS Mar 1977 British Director 2023-12-04 CURRENT
MR MARK FODEN Secretary 2023-06-05 CURRENT
JOHN ALWYN DRAKE Aug 1960 Secretary 1997-10-22 UNTIL 1998-07-31 RESIGNED
MR FRANCOIS HENRI HENROT Jul 1949 French Secretary RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Secretary 1998-08-03 UNTIL 2023-06-05 RESIGNED
JEAN-JACQUES ROGNANT French Secretary 1996-05-07 UNTIL 1997-10-22 RESIGNED
CHRISTIAN PIERRE MARIE TASSIN DE NONNEVILLE Jul 1955 French Director 2004-09-17 UNTIL 2007-07-26 RESIGNED
JEAN-JACQUES ROGNANT French Director 1995-01-27 UNTIL 1997-10-22 RESIGNED
PHILIPPE WAHL Mar 1956 British Secretary 1993-04-21 UNTIL 1996-05-07 RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Director 2007-11-16 UNTIL 2023-12-06 RESIGNED
MR NICHOLAS DAVID JAMES Mar 1960 British Director 1998-03-26 UNTIL 1998-04-06 RESIGNED
MICHEL LE GALL Oct 1944 French Director RESIGNED
PHILIPPE JEAN MERCERON Feb 1940 French Director 1993-09-02 UNTIL 1999-09-30 RESIGNED
MR JEAN ETIENNE OLIVIE Aug 1950 French Director 2010-05-14 UNTIL 2010-11-15 RESIGNED
THIERRY BERNARD VEILLET LAVALLEE Sep 1957 French Director 2004-09-30 UNTIL 2007-11-16 RESIGNED
MR TRISTAN MAURICE WATKINS Feb 1969 British Director 2013-09-02 UNTIL 2017-04-18 RESIGNED
LOUIS-MICHEL HENRI DURAY Jul 1960 French Director 1996-09-12 UNTIL 2004-09-17 RESIGNED
MR RAPHAEL AFLALO Sep 1950 British Director RESIGNED
MR PHILIPPE JOSEPH BISMUT Dec 1955 French Director 2007-07-26 UNTIL 2010-05-14 RESIGNED
JEAN MARIE AUGUSTE RENE BOSSUAT Feb 1928 French Director RESIGNED
MR JEAN-MICHEL ROBERT BOYER Nov 1963 French Director 2017-04-18 UNTIL 2021-07-01 RESIGNED
JEAN-RENE PIERRE BRUNON Apr 1941 French Director 2000-01-26 UNTIL 2002-09-30 RESIGNED
FRANCOIS DAMBRINE Oct 1948 French Director RESIGNED
BERTRAND DE LA CHAPELLE May 1964 French Director 1998-10-29 UNTIL 1999-05-28 RESIGNED
MR BENOIT CLAUDE DILLY Jun 1967 French Director 2009-04-01 UNTIL 2013-09-02 RESIGNED
MR RODOLPHE DENIS RENE TARNAUD Mar 1964 French Director 1995-10-20 UNTIL 1996-09-12 RESIGNED
HENRI PAUL FRUCHAUD Dec 1946 French Director 2000-09-14 UNTIL 2001-04-24 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director RESIGNED
MR FRANCOIS HENRI HENROT Jul 1949 French Director RESIGNED
PHILIPPE WAHL Mar 1956 British Director 1993-04-07 UNTIL 1996-05-07 RESIGNED
MR MARK JOHN HAMILTON VENUS May 1958 British Director 1997-08-22 UNTIL 1998-10-29 RESIGNED
THIERRY BERNARD VEILLET LAVALLEE Sep 1957 French Director 1999-09-30 UNTIL 2003-08-31 RESIGNED
JEAN FRANCOIS GERVAIS Jul 1954 French Director 2000-04-27 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS LEASING SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
FORTIS LEASE UK LTD BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
HFGL LIMITED BASINGSTOKE Dissolved... DORMANT 64910 - Financial leasing
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
MANITOU FINANCE LIMITED VERWOOD Active FULL 64910 - Financial leasing
COMMERCIAL VEHICLE FINANCE LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
ALBURY ASSET RENTALS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
CB (UK) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
ARVAL LIMITED SOUTHAMPTON Dissolved... FULL 64910 - Financial leasing
CNH INDUSTRIAL CAPITAL EUROPE LIMITED BASILDON Active FULL 64910 - Financial leasing
SAME DEUTZ-FAHR FINANCE LIMITED BASINGSTOKE Dissolved... FULL 64910 - Financial leasing
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CLAAS FINANCIAL SERVICES LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
JCB FINANCE MANAGEMENT SERVICES LIMITED UTTOXETER Active FULL 64910 - Financial leasing
FORTIS LEASE UK RETAIL LTD. EDINBURGH Dissolved... FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS LEASING SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 64910 - Financial leasing
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BNP PARIBAS RENTAL SOLUTIONS LIMITED BASINGSTOKE ENGLAND Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FORTIUS VA LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIDWORK CONSTRUCTION SOFTWARE LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
THE BUILDERS' CONFERENCE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DENALI MIDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DENALI BIDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DENALI HOLDCO LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.