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BNP Puk Holding Limited

BNP Puk Holding Limited is an active company incorporated on 17 June 1986 with the registered office located in London, Greater London. BNP Puk Holding Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02028843
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 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
10 Harewood Avenue
London
NW1 6AA
Same address for the past 28 years
Telephone
02075954267
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1976
Director • Head Of Strategy & Risk Coordination • British,american • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Head Of Marketing, Comm, Events, Global Markets • French • Lives in England • Born in Nov 1975
BNP Paribas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Comptonia Nominees Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
BNP Paribas Administrative Holdings Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
Chance (UK) Limited
Helen Louise Fletcher D'Arjuzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £358K (+33%)
Turnover
£243K
Decreased by £1.11M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£78.11M
Decreased by £5.61M (-7%)
Total Liabilities
-£25.11M
Decreased by £209K (-1%)
Net Assets
£53M
Decreased by £5.4M (-9%)
Debt Ratio (%)
32%
Increased by 1.9% (+6%)
Latest Activity
Christopher Mark Penney Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Francois Paul Claude Draveny Resigned
1 Year 7 Months Ago on 29 Feb 2024
Ms Samantha Gerhart Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Mr Christopher Mark Penney Details Changed
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Termination of appointment of Christopher Mark Penney as a director on 18 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Ms Samantha Gerhart on 28 February 2024
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Termination of appointment of Francois Paul Claude Draveny as a director on 29 February 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Director's details changed for Mr Christopher Mark Penney on 8 February 2023
Submitted on 27 Feb 2023
Repayment History
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