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BNP Paribas Synergy Limited

BNP Paribas Synergy Limited is an active company incorporated on 1 February 1989 with the registered office located in London, Greater London. BNP Paribas Synergy Limited was registered 36 years ago.
Status
Active
Active since 17 years ago
Company No
02342280
Private limited company
Age
36 years
Incorporated 1 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 10 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 (9 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past 11 years
Telephone
02075952000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1977
Director • Equity Derivatives Structurer • French • Lives in England • Born in Dec 1985
BNP Puk Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
49LRN Management Limited
Piramindhan Thillainathan 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
£22.07K
Increased by £6.75K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£569.39K
Increased by £26.18K (+5%)
Total Liabilities
-£58.13K
Increased by £16.45K (+39%)
Net Assets
£511.26K
Increased by £9.73K (+2%)
Debt Ratio (%)
10%
Increased by 2.54% (+33%)
Latest Activity
Barry James Hoolan Resigned
11 Days Ago on 26 Nov 2025
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
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Documents
Termination of appointment of Barry James Hoolan as a director on 26 November 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 4 Dec 2025
Statement of capital on 12 November 2025
Submitted on 3 Dec 2025
Statement of capital on 10 November 2025
Submitted on 3 Dec 2025
Statement of capital on 14 November 2025
Submitted on 3 Dec 2025
Statement of capital on 11 November 2025
Submitted on 3 Dec 2025
Statement of capital on 28 October 2025
Submitted on 1 Dec 2025
Statement of capital on 27 October 2025
Submitted on 1 Dec 2025
Statement of capital on 3 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 1 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year