Bnp Paribas Rental Solutions Limited in Basing View BASINGSTOKE - RG21 4HL

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Bnp Paribas Rental Solutions Limited BASINGSTOKE

Bnp Paribas Rental Solutions started in year 2003 as Private Limited Company with registration number 04960923. The Bnp Paribas Rental Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Basingstoke at Northern Cross. Postal code: RG21 4HL. Since 2016-05-24 Bnp Paribas Rental Solutions Limited is no longer carrying the name Artegy.

At the moment there are 2 directors in the the company, namely Jacqueline R. and Mark R.. In addition one secretary - Mark F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bnp Paribas Rental Solutions Limited Address / Contact

Office Address	Northern Cross
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04960923
Date of Incorporation	Wed, 12th Nov 2003
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Jacqueline R.

Position: Director

Appointed: 23 November 2023

Mark F.

Position: Secretary

Appointed: 05 June 2023

Mark R.

Position: Director

Appointed: 01 July 2021

Benoit L.

Position: Director

Appointed: 30 January 2020

Resigned: 31 March 2022

Ian B.

Position: Director

Appointed: 29 June 2017

Resigned: 17 October 2018

Jean-Michel B.

Position: Director

Appointed: 18 April 2017

Resigned: 01 July 2021

Tristan W.

Position: Director

Appointed: 02 September 2013

Resigned: 18 April 2017

Jean T.

Position: Director

Appointed: 14 May 2010

Resigned: 07 March 2011

Jean O.

Position: Director

Appointed: 14 May 2010

Resigned: 15 November 2010

Benoit D.

Position: Director

Appointed: 01 April 2009

Resigned: 02 September 2013

Nicholas J.

Position: Secretary

Appointed: 26 October 2007

Resigned: 05 June 2023

Ronny S.

Position: Director

Appointed: 22 October 2007

Resigned: 31 December 2009

Michael D.

Position: Director

Appointed: 22 October 2007

Resigned: 31 March 2009

Nicholas J.

Position: Director

Appointed: 22 October 2007

Resigned: 06 December 2023

Anthony T.

Position: Director

Appointed: 22 October 2007

Resigned: 07 March 2011

Philippe B.

Position: Director

Appointed: 22 October 2007

Resigned: 14 May 2010

Desgeans P.

Position: Secretary

Appointed: 18 June 2007

Resigned: 26 October 2007

Ricard J.

Position: Director

Appointed: 08 June 2007

Resigned: 26 October 2007

Florence A.

Position: Director

Appointed: 07 December 2005

Resigned: 18 June 2007

Florence A.

Position: Secretary

Appointed: 07 December 2005

Resigned: 18 June 2007

Jean A.

Position: Director

Appointed: 28 February 2005

Resigned: 08 June 2007

Didier A.

Position: Secretary

Appointed: 10 February 2005

Resigned: 07 December 2005

Laurent M.

Position: Director

Appointed: 05 April 2004

Resigned: 28 February 2005

Martyn L.

Position: Secretary

Appointed: 05 April 2004

Resigned: 10 February 2005

Martyn L.

Position: Director

Appointed: 05 April 2004

Resigned: 10 February 2005

Didier A.

Position: Director

Appointed: 05 April 2004

Resigned: 07 December 2005

Laurent T.

Position: Director

Appointed: 05 April 2004

Resigned: 26 October 2007

Susan B.

Position: Nominee Director

Appointed: 12 November 2003

Resigned: 05 April 2004

Bryan B.

Position: Nominee Secretary

Appointed: 12 November 2003

Resigned: 05 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Bnp Paribas Sa from Paris, France. This PSC is categorised as "a societe anonyme (public limited company)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bnp Paribas Sa

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority	French Law
Legal form	Societe Anonyme (Public Limited Company)
Country registered	France
Place registered	R.C.S Paris
Registration number	662 042 449
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Artegy	May 24, 2016
Contractmedia	April 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-12 filed on: 12th, June 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-05-24 filed on: 24th, May 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, October 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, November 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2014	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2014	resolution	Free Download (2 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 13th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-29 filed on: 29th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, January 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-12-28 (Secretary resigned)	annual return
363s	Annual return made up to 2005-12-28 filed on: 28th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-12-28 (Secretary resigned)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, September 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004	resolution	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, November 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, November 2003	incorporation	Free Download (15 pages)

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