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BNP Investments Ltd

BNP Investments Ltd is a dormant company incorporated on 17 February 2012 with the registered office located in London, Greater London. BNP Investments Ltd was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07954641
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 August 2026
Due by 28 May 2027 (1 year 5 months remaining)
Address
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 27 Feb 2024 (1 year 9 months ago)
Previous address was World Trade Centre Fc Tower 42 25 Old Broad Street London City EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Spanish • Lives in Spain • Born in Aug 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£7M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 10 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Oct 2025
Bnp Group Ltd Appointed
2 Months Ago on 30 Sep 2025
Bnp Holding Ltd Appointed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 18 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Feb 2024
Maria Zarate Appointed
1 Year 10 Months Ago on 1 Feb 2024
Selma Francis Resigned
1 Year 11 Months Ago on 31 Dec 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 10 Oct 2025
Current accounting period extended from 28 February 2026 to 28 August 2026
Submitted on 10 Oct 2025
Appointment of Bnp Holding Ltd as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Bnp Group Ltd as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Current accounting period shortened from 30 July 2024 to 29 February 2024
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 30 July 2023
Submitted on 27 Feb 2024
Appointment of Maria Zarate as a director on 1 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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