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BNP Paribas Lease Group Limited

BNP Paribas Lease Group Limited is an active company incorporated on 1 February 1989 with the registered office located in Basingstoke, Hampshire. BNP Paribas Lease Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02341989
Private limited company
Age
36 years
Incorporated 1 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months 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
08452267367
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1979
Director • Country Manager • British • Lives in England • Born in Aug 1967
Director • Country Manager • French • Lives in UK • Born in Dec 1975
Director • Head Of Sales • British • Lives in UK • Born in Mar 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Leasing Solutions Limited
Rachel Appleton, Mr Mark Daniel Richards, and 1 more are mutual people.
Active
Fortis Lease UK Ltd
Mr Eric Claude Gandemer and Mrs Jacqueline Anna Robson are mutual people.
Active
BNP Paribas Rental Solutions Limited
Mr Mark Daniel Richards and Mrs Jacqueline Anna Robson are mutual people.
Active
Claas Financial Services Limited
Mr Mark Daniel Richards and Mrs Jacqueline Anna Robson are mutual people.
Active
JCB Finance Management Services Limited
Mr Eric Claude Gandemer and Mrs Jacqueline Anna Robson are mutual people.
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
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
£37K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£257.02M
Decreased by £2.54M (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£257.02M
Decreased by £2.54M (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mark Foden Resigned
1 Year Ago on 16 Oct 2024
Company Re-registered
1 Year Ago on 16 Oct 2024
Company Re-registered
1 Year Ago on 16 Oct 2024
Rachel Appleton Resigned
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Eric Claude Gandemer Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mrs Jacqueline Anna Robson Appointed
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Statement of company's objects
Submitted on 2 Nov 2024
Termination of appointment of Mark Foden as a secretary on 16 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Re-registration from a public company to a private limited company
Submitted on 16 Oct 2024
Repayment History
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