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BNP PARIBAS LEASE GROUP PLC - Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02341989
- Company Status
- LIVE
- 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
- APPLETON, Rachel
- Company secretaries
- JAMES, Nicholas David
Company Details
- Type of Business
- plc
- Incorporated
- 1989-02-01
- Age Of Company 1989-02-01 35 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Bnp Paribas Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UFB GROUP PLC
- Legal Entity Identifier (LEI)
- 213800MA5GPVC98TY284
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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BNP PARIBAS LEASE GROUP PLC Company Description
- BNP PARIBAS LEASE GROUP PLC is a plc registered in United Kingdom with the Company reg no 02341989. Its current trading status is "live". It was registered 1989-02-01. It was previously called UFB GROUP PLC. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Northern Cross .
Get BNP PARIBAS LEASE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnp Paribas Lease Group Plc - Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom
- 1989-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-full (2017-05-02) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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resolution (2014-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - 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 (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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change-person-director-company-with-change-date (2012-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-29) - CH01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-04-08) - 288b
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legacy (2009-04-22) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288c
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-02-06) - 288c
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-09-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-08-08) - 244
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288a
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legacy (2004-11-11) - 288a
-
legacy (2004-10-22) - 288b
-
legacy (2004-10-20) - 288b
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accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 363s
-
legacy (2003-10-09) - 288b
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legacy (2003-09-10) - 288b
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
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legacy (2002-07-15) - 288c
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-12-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-08-06) - 288b
-
legacy (2001-07-20) - 244
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288b
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legacy (2000-02-18) - 288a
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legacy (2000-02-24) - 363s
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legacy (2000-02-24) - 288c
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legacy (2000-05-24) - 288a
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-09-27) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-08-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-16) - 288a
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legacy (1999-08-03) - 288b
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legacy (1999-10-12) - 288b
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legacy (1999-02-02) - 363a
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accounts-with-accounts-type-full-group (1999-05-13) - AA
-
legacy (1999-10-12) - 288a
-
legacy (1999-05-11) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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legacy (1998-11-16) - 288b
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legacy (1998-08-13) - 288b
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legacy (1998-08-24) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-04-02) - 288a
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accounts-with-accounts-type-full-group (1998-03-18) - AA
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legacy (1998-01-31) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-20) - AA
-
legacy (1997-05-21) - 287
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legacy (1997-09-22) - 288a
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legacy (1997-02-18) - 363a
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-28) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-19) - 288
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legacy (1996-06-03) - 288
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memorandum-articles (1996-05-14) - MEM/ARTS
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resolution (1996-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-03-25) - AA
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legacy (1996-02-11) - 363x
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 288
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legacy (1995-03-06) - 287
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-03-02) - 363x
-
legacy (1995-11-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-06-07) - 88(2)R
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legacy (1994-02-11) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
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legacy (1993-02-10) - 363x
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resolution (1993-04-15) - RESOLUTIONS
-
legacy (1993-04-15) - 123
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legacy (1993-04-15) - 88(2)R
-
legacy (1993-05-04) - 288
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accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-08-24) - 288
-
legacy (1993-09-08) - 288
-
legacy (1993-10-15) - 288
keyboard_arrow_right 1992
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legacy (1992-02-15) - 88(2)R
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memorandum-articles (1992-02-15) - MEM/ARTS
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resolution (1992-02-15) - RESOLUTIONS
-
legacy (1992-02-16) - 363b
-
legacy (1992-02-15) - 123
-
legacy (1992-03-19) - 287
-
legacy (1992-10-09) - 88(2)R
-
legacy (1992-07-20) - 88(2)R
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accounts-with-accounts-type-full (1992-08-06) - AA
-
legacy (1992-03-27) - 88(2)R
-
legacy (1992-12-15) - 288
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-08-01) - 288
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legacy (1991-06-11) - 363a
-
legacy (1991-05-22) - 288
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accounts-with-accounts-type-full (1991-05-17) - AA
-
legacy (1991-03-13) - 287
-
legacy (1991-01-29) - 288
keyboard_arrow_right 1990
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legacy (1990-05-15) - 88(2)O
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statement-of-affairs (1990-05-15) - SA
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-05-01) - 88(2)P
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memorandum-articles (1990-12-12) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-07-18) - 288
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application-to-commence-business (1989-07-19) - 117
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certificate-authorisation-to-commence-business-borrow (1989-07-19) - CERT8
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certificate-change-of-name-company (1989-07-19) - CERTNM
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legacy (1989-08-07) - 224
-
legacy (1989-08-07) - 288
-
legacy (1989-08-07) - 287
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resolution (1989-08-07) - RESOLUTIONS
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memorandum-articles (1989-08-07) - MEM/ARTS
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legacy (1989-08-11) - 88(2)R
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resolution (1989-08-15) - RESOLUTIONS
-
legacy (1989-10-04) - 88(2)R
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legacy (1989-07-18) - 287
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incorporation-company (1989-02-01) - NEWINC
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legacy (1989-08-11) - 123