• UK
  • BNP PARIBAS NET LIMITED - 10 Harewood Avenue, London, NW1 6AA, United Kingdom

Company Information

Company registration number
01557788
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Harewood Avenue
London
NW1 6AA
10 Harewood Avenue, London, NW1 6AA UK

Management

Managing Directors
SHAH, Ketan Jayantilal
MOON, Erica
PETERS, James Michael Collingwood
Company secretaries
MARVIN, Lisa

Company Details

Type of Business
ltd
Incorporated
1981-04-23
Age Of Company
1981-04-23 43 years
SIC/NACE
61900

Ownership

Beneficial Owners
Bnp Puk Holding Limited
Bnp Puk Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARIBASNET LIMITED
Legal Entity Identifier (LEI)
213800VEJZZUBKR24O07
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

BNP PARIBAS NET LIMITED Company Description

BNP PARIBAS NET LIMITED is a ltd registered in United Kingdom with the Company reg no 01557788. Its current trading status is "live". It was registered 1981-04-23. It was previously called PARIBASNET LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 10 Harewood Avenue .
More information

Get BNP PARIBAS NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnp Paribas Net Limited - 10 Harewood Avenue, London, NW1 6AA, United Kingdom

1981-04-23 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-05-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-11) - TM02

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  • accounts-with-accounts-type-full (2022-05-19) - AA

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-06-05) - AP04

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • accounts-with-accounts-type-full (2020-06-09) - AA

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • change-person-director-company-with-change-date (2017-03-24) - CH01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-07-04) - AA

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  • termination-secretary-company-with-name-termination-date (2016-07-05) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • resolution (2016-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • change-person-director-company-with-change-date (2016-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-full (2015-05-27) - AA

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  • termination-director-company-with-name-termination-date (2015-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-full (2013-05-24) - AA

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  • auditors-resignation-company (2013-04-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • termination-director-company-with-name (2013-02-12) - TM01

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  • change-person-director-company-with-change-date (2012-04-13) - CH01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • appoint-person-secretary-company-with-name (2011-11-09) - AP03

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  • change-person-director-company-with-change-date (2011-03-30) - CH01

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  • appoint-person-director-company-with-name (2011-05-11) - AP01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • termination-secretary-company-with-name (2011-11-09) - TM02

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  • termination-director-company-with-name (2011-11-09) - TM01

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • accounts-with-accounts-type-full (2010-05-11) - AA

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  • change-person-director-company-with-change-date (2010-11-15) - CH01

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • termination-director-company-with-name (2009-11-25) - TM01

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-full (2009-06-02) - AA

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  • legacy (2009-07-08) - 288a

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  • appoint-corporate-director-company-with-name (2009-10-09) - AP02

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  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

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  • legacy (2008-03-26) - 363a

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  • legacy (2008-08-14) - 288a

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  • legacy (2008-08-14) - 288b

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  • accounts-with-accounts-type-full (2008-05-29) - AA

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  • legacy (2008-03-25) - 288c

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  • legacy (2007-10-23) - 288b

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  • legacy (2007-10-23) - 288a

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2007-06-15) - 288b

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  • legacy (2007-04-18) - 363s

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  • resolution (2007-01-09) - RESOLUTIONS

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  • legacy (2007-02-02) - 288c

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • auditors-resignation-company (2006-11-16) - AUD

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  • legacy (2006-04-12) - 363s

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  • legacy (2005-03-30) - 363s

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • accounts-with-accounts-type-full (2004-07-23) - AA

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-02-17) - 288c

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  • legacy (2004-01-17) - 288c

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-11-19) - 288b

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  • accounts-with-accounts-type-full (2003-10-07) - AA

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  • legacy (2003-09-09) - 288c

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  • legacy (2003-03-22) - 363s

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  • auditors-resignation-company (2003-03-21) - AUD

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  • legacy (2002-01-24) - 288b

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-04-10) - 363s

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  • legacy (2001-04-14) - 363s

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  • legacy (2001-04-18) - 288b

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  • legacy (2001-05-01) - 288a

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  • accounts-with-accounts-type-full (2001-08-20) - AA

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  • legacy (2001-08-24) - 288a

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  • legacy (2001-08-03) - 288c

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • certificate-change-of-name-company (2000-09-29) - CERTNM

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  • auditors-resignation-company (2000-09-26) - AUD

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  • legacy (2000-05-05) - 288c

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  • legacy (2000-04-16) - 363s

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  • legacy (2000-04-16) - 288a

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-04-16) - 363s

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  • accounts-with-accounts-type-full (1998-09-08) - AA

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  • legacy (1998-04-16) - 363s

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  • legacy (1998-09-10) - 288b

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  • legacy (1997-04-02) - 363s

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  • legacy (1997-08-27) - 287

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  • accounts-with-accounts-type-full (1997-04-14) - AA

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1996-10-03) - 288

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  • legacy (1996-06-10) - 288

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  • legacy (1996-06-05) - 288

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  • legacy (1996-03-20) - 363s

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  • legacy (1995-08-14) - 288

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  • accounts-with-accounts-type-full (1995-05-25) - AA

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  • legacy (1995-03-21) - 363s

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  • legacy (1995-01-26) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-20) - 363s

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • legacy (1993-04-19) - 288

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  • legacy (1993-03-18) - 363s

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1992-05-01) - 363a

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  • accounts-with-accounts-type-full (1992-04-13) - AA

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  • legacy (1991-12-23) - 288

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  • accounts-with-accounts-type-full (1991-09-05) - AA

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  • legacy (1991-07-19) - 363a

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  • accounts-with-accounts-type-full (1990-09-06) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1990-09-06) - 288

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  • accounts-with-accounts-type-full (1989-05-24) - AA

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  • legacy (1989-05-24) - 363

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  • legacy (1988-05-23) - 363

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  • accounts-with-accounts-type-full (1988-05-23) - AA

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  • certificate-change-of-name-company (1988-07-26) - CERTNM

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  • certificate-change-of-name-company (1987-06-01) - CERTNM

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  • legacy (1987-10-22) - 287

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  • legacy (1987-09-04) - 363

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  • accounts-with-made-up-date (1987-10-22) - AA

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  • accounts-with-accounts-type-full (1986-12-03) - AA

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  • legacy (1986-11-10) - 288

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  • legacy (1986-08-20) - 225(1)

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  • legacy (1986-12-03) - 363

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  • certificate-change-of-name-company (1986-11-28) - CERTNM

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  • miscellaneous (1981-04-23) - MISC

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