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BNP Paribas Administrative Holdings Limited

BNP Paribas Administrative Holdings Limited is a dormant company incorporated on 24 November 1964 with the registered office located in London, Greater London. BNP Paribas Administrative Holdings Limited was registered 60 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00828613
Private limited company
Age
60 years
Incorporated 24 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
Same address for the past 28 years
Telephone
02075952000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Nov 1968
Director • UK Head Of Human Resources • Hungarian,british • Lives in UK • Born in Mar 1975
BNP Paribas Sa
PSC
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Mutual Companies
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Helen Louise Fletcher D'Arjuzon is a mutual person.
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Chance (UK) Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
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BNP Paribas Employee Trust Ii Trustees Limited
Mr Ian Michael Mackenzie is a mutual person.
Active
BNP Paribas Staff Benefits Trustee Limited
Mr Ian Michael Mackenzie is a mutual person.
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Cliff Road Newquay Limited
Mr Ian Michael Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Same as previous period
Total Liabilities
-£102
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Ms Katalin Eross Appointed
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Louise Charlotte Fitzgerald-Lombard Resigned
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Ms Katalin Eross as a director on 27 September 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Louise Charlotte Fitzgerald-Lombard as a director on 14 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 29 June 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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