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BNP Paribas Leasing Solutions Limited

BNP Paribas Leasing Solutions Limited is an active company incorporated on 17 March 1967 with the registered office located in Basingstoke, Hampshire. BNP Paribas Leasing Solutions Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00901225
Private limited company
Age
58 years
Incorporated 17 March 1967
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Midpoint
Alencon Link
Basingstoke
Hampshire
RG21 7PP
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Telephone
01256377377
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in Aug 1967
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1978
Director • Chief Operating Officer • French • Lives in France • Born in Apr 1964
Director • Country Supervisor • Belgian • Lives in Belgium • Born in Jul 1969
Director • Head Of Sales • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Lease Group Limited
Rachel Appleton, Mr Mark Daniel Richards, and 1 more are mutual people.
Active
Fortis Lease UK Ltd
Mr Eric Claude Gandemer is a mutual person.
Active
Manitou Finance Limited
Mr Mark Daniel Richards is a mutual person.
Active
CNH Industrial Capital Europe Limited
Mr Mark Daniel Richards is a mutual person.
Active
BNP Paribas Rental Solutions Limited
Mr Mark Daniel Richards is a mutual person.
Active
Claas Financial Services Limited
Mr Mark Daniel Richards is a mutual person.
Active
JCB Finance Management Services Limited
Mr Eric Claude Gandemer is a mutual person.
Active
Dooable Ltd
Rachel Appleton 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
£9.09M
Decreased by £7.54M (-45%)
Turnover
£178.5M
Increased by £14.41M (+9%)
Employees
412
Decreased by 15 (-4%)
Total Assets
£1.94B
Decreased by £74.22M (-4%)
Total Liabilities
-£1.72B
Decreased by £71.07M (-4%)
Net Assets
£217.92M
Decreased by £3.16M (-1%)
Debt Ratio (%)
89%
Decreased by 0.26% (-0%)
Latest Activity
Kieran Thomas Fahy Resigned
1 Month Ago on 11 Sep 2025
Catherine Mathon Resigned
2 Months Ago on 19 Aug 2025
Bnp Paribas Sa (PSC) Appointed
4 Months Ago on 27 Jun 2025
Bnp Paribas Lease Group Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr Ralph Anthony Crockett Appointed
6 Months Ago on 3 Apr 2025
Raf Ramaekers Resigned
7 Months Ago on 20 Mar 2025
Mrs Marion Cadiot Longchambon Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Ms Catherine Mathon Appointed
10 Months Ago on 12 Dec 2024
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Documents
Termination of appointment of Kieran Thomas Fahy as a director on 11 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Catherine Mathon as a director on 19 August 2025
Submitted on 19 Aug 2025
Notification of Bnp Paribas Sa as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Cessation of Bnp Paribas Lease Group Limited as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr Ralph Anthony Crockett as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Raf Ramaekers as a director on 20 March 2025
Submitted on 24 Mar 2025
Appointment of Mrs Marion Cadiot Longchambon as a director on 3 March 2025
Submitted on 6 Mar 2025
Second filing of Confirmation Statement dated 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Repayment History
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