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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED - Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02133823
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Northern Cross
- Basing View
- Basingstoke
- Hampshire
- RG21 4HL Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL UK
Management
- Managing Directors
- BOYER, Jean-Michel Robert
- JAMES, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-21
- Dissolved on
- 2021-03-16
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Bnp Paribas Leasing Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUREAU SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 21380046USHIR65BKP68
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED Company Description
- BNP PARIBAS LEASE GROUP (RENTALS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02133823. Its current trading status is "closed". It was registered 1987-05-21. It was previously called BUREAU SERVICES LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Northern Cross .
Get BNP PARIBAS LEASE GROUP (RENTALS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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legacy (2020-09-24) - SH20
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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resolution (2020-09-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19
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dissolution-application-strike-off-company (2020-12-17) - DS01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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legacy (2020-09-24) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-19) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-02-16) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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resolution (2014-09-05) - RESOLUTIONS
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resolution (2014-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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legacy (2009-01-14) - 363a
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legacy (2009-04-08) - 288b
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legacy (2009-04-22) - 288a
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legacy (2009-04-23) - 288a
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legacy (2009-09-07) - 88(2)
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accounts-with-accounts-type-full (2009-10-15) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-01-19) - 288c
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-11) - 395
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legacy (2008-01-11) - 363a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-17) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-21) - 288a
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legacy (2007-06-25) - 288a
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363s
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certificate-change-of-name-company (2006-01-04) - CERTNM
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-10) - 288b
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-07-15) - 288c
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 363s
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-08-04) - 288c
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-dormant (1999-06-22) - AA
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legacy (1999-05-10) - 288c
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legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363a
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accounts-with-accounts-type-dormant (1998-06-21) - AA
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legacy (1998-08-12) - 288b
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legacy (1998-08-24) - 288a
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legacy (1998-08-13) - 288a
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legacy (1998-08-13) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-27) - AA
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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legacy (1997-05-21) - 287
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legacy (1997-01-13) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-19) - 288
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legacy (1996-05-10) - 287
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accounts-with-accounts-type-full (1996-03-28) - AA
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-01-12) - 363x
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-24) - CERTNM
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legacy (1995-01-16) - 363x
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legacy (1995-03-07) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-08-04) - 288
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363x
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certificate-change-of-name-company (1994-12-28) - CERTNM
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accounts-with-accounts-type-full (1994-05-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-15) - 288
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certificate-change-of-name-company (1993-05-13) - CERTNM
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legacy (1993-04-26) - 288
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legacy (1993-03-19) - 288
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legacy (1993-02-10) - 288
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legacy (1993-01-15) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-15) - 363s
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legacy (1992-03-19) - 287
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accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-05-11) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-01-15) - 288
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resolution (1992-09-22) - RESOLUTIONS
-
legacy (1992-11-19) - 225(2)
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legacy (1992-12-14) - 288
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legacy (1992-12-23) - 288
keyboard_arrow_right 1991
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-full (1991-03-05) - AA
keyboard_arrow_right 1990
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legacy (1990-08-08) - 288
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legacy (1990-08-01) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
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legacy (1990-11-14) - 288
keyboard_arrow_right 1989
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legacy (1989-02-10) - 363
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accounts-with-accounts-type-full (1989-02-22) - AA
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legacy (1989-07-07) - 288
keyboard_arrow_right 1988
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legacy (1988-06-16) - 288
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legacy (1988-02-13) - 225(1)
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legacy (1988-02-04) - 288
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legacy (1988-02-03) - 288
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legacy (1988-01-25) - 287
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certificate-change-of-name-company (1988-01-04) - CERTNM
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legacy (1988-10-24) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-05-21) - NEWINC