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BNP Paribas Staff Benefits Trustee Limited

BNP Paribas Staff Benefits Trustee Limited is a dormant company incorporated on 21 February 2011 with the registered office located in London, Greater London. BNP Paribas Staff Benefits Trustee Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07536916
Private limited company
Age
14 years
Incorporated 21 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
Same address since incorporation
Telephone
020 75952000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Benefits Manager • British • Lives in UK • Born in Oct 1983
Director • Tax Advisor • British • Lives in UK • Born in Nov 1975
Director • Banker • British • Lives in England • Born in Mar 1980
Director • Human Resources Director • British • Lives in England • Born in Nov 1968
BNP Paribas Administrative Holdings Limited
PSC
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Mutual Companies
BNP Paribas Employee Trust Ii Trustees Limited
Thomas Hiles and Mr Ian Michael Mackenzie are mutual people.
Active
BNP Paribas Administrative Holdings Limited
Mr Ian Michael Mackenzie is a mutual person.
Active
Tankerton Grand Pavilion (1998) Limited
Mark Anthony Peterson is a mutual person.
Active
Cliff Road Newquay Limited
Mr Ian Michael Mackenzie 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 20 Jul 2022
Bnp Paribas Secretarial Services Limited Resigned
3 Years Ago on 18 May 2022
Mr Mark Anthony Peterson Appointed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jul 2022
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 18 May 2022
Submitted on 31 May 2022
Appointment of Mr Mark Anthony Peterson as a director on 5 April 2022
Submitted on 6 Apr 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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