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BNP Paribas Commodity Futures Limited

BNP Paribas Commodity Futures Limited is a converted/closed company incorporated on 2 June 1989 with the registered office located in London, Greater London. BNP Paribas Commodity Futures Limited was registered 36 years ago.
Status
Converted/closed
Company No
02391477
Converted / closed
Age
36 years
Incorporated 2 June 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Was due on 6 September 2025 (55 years ago)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
Same address for the past 27 years
Telephone
02075221680
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Global Co-Head Of G10 Rates And PS&F • Danish • Lives in UK • Born in Nov 1966
Director • IT & Operations Manager • French • Lives in UK • Born in Nov 1976
Director • Coo Of Commodity Futures • British • Lives in England • Born in Dec 1966
Director • Group General Secretary • French • Lives in France • Born in Jul 1964
Director • Luxembourger • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Puk Holding Limited
Mr Christopher Mark Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.7B
Increased by £693.08M (+69%)
Turnover
£209.96M
Increased by £13.8M (+7%)
Employees
13
Same as previous period
Total Assets
£4.51B
Increased by £608.44M (+16%)
Total Liabilities
-£4.22B
Increased by £631.97M (+18%)
Net Assets
£290.49M
Decreased by £23.52M (-7%)
Debt Ratio (%)
94%
Increased by 1.6% (+2%)
Latest Activity
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Shaun Wainstein Resigned
7 Years Ago on 18 Apr 2018
Timothy John Knight Resigned
7 Years Ago on 18 Apr 2018
Ms Leda Mehilli Resigned
7 Years Ago on 30 Mar 2018
Bertrand Meyer Resigned
7 Years Ago on 19 Mar 2018
Ms Amanda Loraine Rajkumar Details Changed
7 Years Ago on 1 Mar 2018
Ms Amanda Loraine Rajkumar Details Changed
7 Years Ago on 1 Mar 2018
Amine Bel Hadj Soulami Resigned
7 Years Ago on 26 Jan 2018
Mr Arne Groes Appointed
7 Years Ago on 22 Jan 2018
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Documents
Miscellaneous
Submitted on 15 Mar 2019
Miscellaneous
Submitted on 15 Mar 2019
Miscellaneous
Submitted on 15 Mar 2019
Miscellaneous
Submitted on 17 Oct 2018
Resolutions
Submitted on 18 Jul 2018
Statement of company's objects
Submitted on 18 Jul 2018
Confirmation statement made on 5 June 2018 with updates
Submitted on 11 Jun 2018
Director's details changed for Ms Amanda Loraine Rajkumar on 1 March 2018
Submitted on 8 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 30 Apr 2018
Termination of appointment of Timothy John Knight as a director on 18 April 2018
Submitted on 19 Apr 2018
Repayment History
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