BizStats
You are here: bizstats.co.uk > a-z index > B list > BN list

Bnp Paribas Net Limited

Bnp Paribas Net started in year 1981 as Private Limited Company with registration number 01557788. The Bnp Paribas Net company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in at 10 Harewood Avenue. Postal code: NW1 6AA. Since 2000-10-02 Bnp Paribas Net Limited is no longer carrying the name Paribasnet.

At the moment there are 5 directors in the the company, namely Patrice R., James P. and Jean-Michel G. and others. In addition one secretary - Lisa M. - 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 Net Limited Address / Contact

Office Address 10 Harewood Avenue
Office Address2 London
Town
Post code NW1 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01557788
Date of Incorporation Thu, 23rd Apr 1981
Industry Other telecommunications activities
End of financial Year 31st December
Company age 43 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 Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Patrice R.

Position: Director

Appointed: 06 April 2023

Lisa M.

Position: Secretary

Appointed: 28 April 2022

James P.

Position: Director

Appointed: 10 February 2020

Jean-Michel G.

Position: Director

Appointed: 10 September 2019

Erica M.

Position: Director

Appointed: 04 January 2019

Ketan S.

Position: Director

Appointed: 08 April 2002

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 June 2020

Resigned: 28 April 2022

Bruno F.

Position: Director

Appointed: 15 August 2017

Resigned: 15 May 2019

Rakesh G.

Position: Director

Appointed: 15 August 2017

Resigned: 16 February 2021

Hadi M.

Position: Director

Appointed: 07 April 2016

Resigned: 03 October 2019

Jean-Michel G.

Position: Director

Appointed: 26 June 2015

Resigned: 03 November 2017

Marc-Michel S.

Position: Director

Appointed: 14 December 2012

Resigned: 07 February 2023

Denis N.

Position: Director

Appointed: 13 November 2012

Resigned: 14 December 2012

Philippe L.

Position: Director

Appointed: 10 July 2012

Resigned: 16 August 2017

Didier O.

Position: Director

Appointed: 17 October 2011

Resigned: 01 March 2012

Keith S.

Position: Secretary

Appointed: 14 September 2011

Resigned: 30 June 2016

Paul G.

Position: Director

Appointed: 03 May 2011

Resigned: 29 May 2015

Dirk V.

Position: Director

Appointed: 23 April 2010

Resigned: 06 November 2012

Bnp Paribas Net Limited

Position: Corporate Director

Appointed: 07 May 2009

Resigned: 07 May 2009

Anne D.

Position: Director

Appointed: 07 May 2009

Resigned: 15 September 2011

Gaby C.

Position: Director

Appointed: 07 May 2009

Resigned: 23 April 2010

Yves D.

Position: Director

Appointed: 23 July 2008

Resigned: 31 March 2011

Adrienne G.

Position: Secretary

Appointed: 15 October 2007

Resigned: 14 September 2011

Herve R.

Position: Director

Appointed: 08 July 2004

Resigned: 23 July 2008

Donald R.

Position: Director

Appointed: 03 August 2001

Resigned: 18 June 2015

Francois D.

Position: Director

Appointed: 28 March 2001

Resigned: 21 October 2004

Patrice R.

Position: Director

Appointed: 16 June 1999

Resigned: 15 January 2002

Olivier B.

Position: Director

Appointed: 27 September 1996

Resigned: 29 March 2001

Denis A.

Position: Director

Appointed: 22 May 1996

Resigned: 26 August 1998

Keith O.

Position: Secretary

Appointed: 19 January 1995

Resigned: 15 October 2007

Palle L.

Position: Director

Appointed: 19 January 1995

Resigned: 31 May 1996

Bernard P.

Position: Director

Appointed: 20 April 1992

Resigned: 27 September 1996

Kevin S.

Position: Director

Appointed: 20 April 1992

Resigned: 09 May 2007

Julian M.

Position: Secretary

Appointed: 20 April 1992

Resigned: 19 January 1995

David W.

Position: Director

Appointed: 20 April 1992

Resigned: 19 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Bnp Puk Holding Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 Puk Holding Limited

10 Harewood Avenue, London, NW1 6AA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2028843
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

Paribasnet October 2, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.