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Bnp Paribas Commercial Finance Limited TUNBRIDGE WELLS

Bnp Paribas Commercial Finance started in year 1992 as Private Limited Company with registration number 02713317. The Bnp Paribas Commercial Finance company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Tunbridge Wells at Windsor House. Postal code: TN1 1EE. Since Friday 29th June 2012 Bnp Paribas Commercial Finance Limited is no longer carrying the name Fortis Commercial Finance.

Currently there are 8 directors in the the company, namely Louise W., Nirmala D. and Lionel J. and others. In addition one secretary - Nirmala D. - is with the firm. Currently 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 Commercial Finance Limited Address / Contact

Office Address Windsor House
Office Address2 6-10 Mount Ephraim Road
Town Tunbridge Wells
Post code TN1 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02713317
Date of Incorporation Tue, 5th May 1992
Industry Factoring
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Louise W.

Position: Director

Appointed: 26 June 2023

Nirmala D.

Position: Director

Appointed: 19 January 2023

Lionel J.

Position: Director

Appointed: 08 July 2021

Charles-Henry B.

Position: Director

Appointed: 08 July 2021

Julien S.

Position: Director

Appointed: 25 March 2021

David T.

Position: Director

Appointed: 02 January 2020

David M.

Position: Director

Appointed: 30 November 2016

Luc M.

Position: Director

Appointed: 06 September 2016

Nirmala D.

Position: Secretary

Appointed: 03 July 2000

Christopher H.

Position: Director

Appointed: 21 October 2015

Resigned: 10 May 2019

Christophe M.

Position: Director

Appointed: 14 May 2014

Resigned: 25 March 2021

Simon G.

Position: Director

Appointed: 12 February 2014

Resigned: 28 September 2022

Richard M.

Position: Director

Appointed: 25 February 2013

Resigned: 18 November 2013

Peirre D.

Position: Director

Appointed: 20 June 2012

Resigned: 14 May 2014

Danny A.

Position: Director

Appointed: 21 February 2012

Resigned: 20 June 2012

Dirk D.

Position: Director

Appointed: 03 October 2011

Resigned: 31 May 2013

Patrick G.

Position: Director

Appointed: 03 October 2011

Resigned: 08 July 2021

Johannes V.

Position: Director

Appointed: 25 January 2010

Resigned: 03 October 2011

Tom V.

Position: Director

Appointed: 18 December 2008

Resigned: 21 February 2012

Pierre D.

Position: Director

Appointed: 01 September 2008

Resigned: 18 December 2008

Johannes V.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2008

Danny A.

Position: Director

Appointed: 01 February 2006

Resigned: 01 July 2007

Willem D.

Position: Director

Appointed: 01 February 2006

Resigned: 25 January 2010

Paul C.

Position: Director

Appointed: 01 January 2006

Resigned: 20 November 2008

Antonio P.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2006

Timothy C.

Position: Director

Appointed: 05 January 2004

Resigned: 31 December 2016

Daniel B.

Position: Director

Appointed: 24 September 2003

Resigned: 31 July 2016

Johannes V.

Position: Director

Appointed: 01 September 2003

Resigned: 01 February 2006

Dirk D.

Position: Director

Appointed: 03 July 2000

Resigned: 01 February 2006

Murray C.

Position: Director

Appointed: 03 July 2000

Resigned: 15 November 2005

Danny A.

Position: Director

Appointed: 03 July 2000

Resigned: 16 June 2004

Keith M.

Position: Director

Appointed: 03 July 2000

Resigned: 24 September 2003

Sean R.

Position: Secretary

Appointed: 01 July 1999

Resigned: 03 July 2000

Sally B.

Position: Secretary

Appointed: 01 March 1999

Resigned: 01 July 1999

Johannes B.

Position: Director

Appointed: 02 November 1998

Resigned: 03 July 2000

Arnoud D.

Position: Director

Appointed: 02 November 1998

Resigned: 03 July 2000

Robert P.

Position: Director

Appointed: 02 November 1998

Resigned: 24 September 2003

Marjon B.

Position: Secretary

Appointed: 01 March 1998

Resigned: 01 March 1999

Ian F.

Position: Secretary

Appointed: 30 June 1997

Resigned: 01 March 1998

Lionel T.

Position: Director

Appointed: 23 June 1997

Resigned: 05 June 2001

Neil M.

Position: Director

Appointed: 23 June 1997

Resigned: 24 July 1997

Gerrit S.

Position: Director

Appointed: 18 March 1997

Resigned: 01 September 2000

Robert M.

Position: Director

Appointed: 31 December 1996

Resigned: 30 June 1997

Robert M.

Position: Secretary

Appointed: 31 December 1996

Resigned: 30 June 1997

Jan P.

Position: Director

Appointed: 11 August 1994

Resigned: 03 April 1996

Gusbrecht V.

Position: Director

Appointed: 16 June 1993

Resigned: 22 October 1998

Cornelis J.

Position: Director

Appointed: 16 June 1993

Resigned: 01 October 1996

Ritesh S.

Position: Secretary

Appointed: 04 June 1993

Resigned: 31 December 1996

Philip B.

Position: Secretary

Appointed: 05 May 1992

Resigned: 04 June 1993

Philip B.

Position: Director

Appointed: 05 May 1992

Resigned: 04 June 1993

Carolus S.

Position: Director

Appointed: 05 May 1992

Resigned: 22 October 1998

Nicholaas A.

Position: Director

Appointed: 22 April 1992

Resigned: 22 October 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Bnp Paribas Fortis Factor Nv from 2300 Turnhout, Belgium. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bnp Paribas Fortis Factor Nv

Steenweg Op Steenweg Op Tielen 51, 2300 Turnhout, Belgium

Legal authority Laws Of Belgium
Legal form Limited Liability Company
Country registered Belgium
Place registered Crossroads Bank For Enterprises
Registration number Btw Be 0414.393.710
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fortis Commercial Finance June 29, 2012
Fmn Financial July 3, 2000
De Lage Landen Trade Finance October 23, 1998
De Lage Landen Factors April 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (24 pages)

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