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Home > England & Wales Companies > BNP PARIBAS NET LIMITED
Company Information for

BNP PARIBAS NET LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,
Company Registration Number
01557788
Private Limited Company
Active

Company Overview

About Bnp Paribas Net Ltd
BNP PARIBAS NET LIMITED was founded on 1981-04-23 and has its registered office in . The organisation's status is listed as "Active". Bnp Paribas Net Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BNP PARIBAS NET LIMITED
 
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in NW1
 
Filing Information
Company Number 01557788
Company ID Number 01557788
Date formed 1981-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB523038184  
Last Datalog update: 2024-04-06 21:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS NET LIMITED
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Company Officers of BNP PARIBAS NET LIMITED

Current Directors
Officer Role Date Appointed
BRUNO FENNEBRESQUE
 Director 2017-08-15
RAKESH GUPTA
 Director 2017-08-15
HADI MONCEAU
 Director 2016-04-07
KETAN JAYANTILAL SHAH
 Director 2002-04-08
MARC-MICHEL STACK
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-MICHEL GARCIA
 Director 2015-06-26 2017-11-03
PHILIPPE LANIESSE
 Director 2012-07-10 2017-08-16
KEITH ALAN SCHROD
 Company Secretary 2011-09-14 2016-06-30
DONALD PAUL REYNOLDS
 Director 2001-08-03 2015-06-18
PAUL GENNART
 Director 2011-05-03 2015-05-29
DENIS NEUFORGE
 Director 2012-11-13 2012-12-14
DIRK VAN BOXEM
 Director 2010-04-23 2012-11-06
DIDIER OTTHOFFER
 Director 2011-10-17 2012-03-01
ANNE DAIRE
 Director 2009-05-07 2011-09-15
ADRIENNE GRAHAM
 Company Secretary 2007-10-15 2011-09-14
YVES DRIEUX
 Director 2008-07-23 2011-03-31
GABY CHOUCRALLAH
 Director 2009-05-07 2010-04-23
BNP PARIBAS NET LIMITED
 Director 2009-05-07 2009-05-07
HERVE JEAN MARIE REYNAUD
 Director 2004-07-08 2008-07-23
KEITH MARK OATWAY
 Company Secretary 1995-01-19 2007-10-15
KEVIN JOHN SOWERBUTTS
 Director 1992-04-20 2007-05-09
FRANCOIS DRAVENY
 Director 2001-03-28 2004-10-21
PATRICE RICOURT
 Director 1999-06-16 2002-01-15
OLIVIER BRIENS
 Director 1996-09-27 2001-03-29
DENIS ARISTIDE ANTOINE
 Director 1996-05-22 1998-08-26
BERNARD GEORGE PITTIE
 Director 1992-04-20 1996-09-27
PALLE BIRGER LARSEN
 Director 1995-01-19 1996-05-31
JULIAN MANT
 Company Secretary 1992-04-20 1995-01-19
DAVID ANDREW REES WILLIAMS
 Director 1992-04-20 1995-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADI MONCEAU BNP PARIBAS E & B LIMITED Director 2015-07-07 CURRENT 1990-02-28 Dissolved 2018-04-17
HADI MONCEAU BNP PARIBAS CMG LIMITED Director 2015-07-07 CURRENT 1986-06-17 Liquidation
HADI MONCEAU BNP PARIBAS COMMODITY FUTURES LIMITED Director 2014-08-05 CURRENT 1989-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12DIRECTOR APPOINTED MR PATRICE RICOURT
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MARC-MICHEL STACK
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11TM02Termination of appointment of Bnp Paribas Secretarial Services Limited on 2022-04-28
2022-05-11AP03Appointment of Lisa Marvin as company secretary on 2022-04-28
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH GUPTA
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AP04Appointment of Bnp Paribas Secretarial Services Limited as company secretary on 2020-06-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED JAMES MICHAEL COLLINGWOOD PETERS
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HADI MONCEAU
2019-09-23AP01DIRECTOR APPOINTED MR JEAN-MICHEL GARCIA
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO FENNEBRESQUE
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-01-16AP01DIRECTOR APPOINTED MS ERICA MOON
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 500000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL GARCIA
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LANIESSE
2017-08-15AP01DIRECTOR APPOINTED MR RAKESH GUPTA
2017-08-15AP01DIRECTOR APPOINTED MR BRUNO FENNEBRESQUE
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-24CH01Director's details changed for Ketan Jayantilal Shah on 2017-03-01
2017-03-23CH01Director's details changed for Mr Hadi Monceau on 2016-04-07
2016-07-20CH01Director's details changed for Ketan Jayantilal Shah on 2015-12-15
2016-07-05TM02Termination of appointment of Keith Alan Schrod on 2016-06-30
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09RES01ADOPT ARTICLES 17/05/2016
2016-06-09RES01ADOPT ARTICLES 17/05/2016
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-08AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MR HADI MONCEAU
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PAUL REYNOLDS
2015-06-30AP01DIRECTOR APPOINTED MR JEAN-MICHEL GARCIA
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GENNART
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-20AR0115/03/14 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AUDAUDITOR'S RESIGNATION
2013-03-19AR0115/03/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DENIS NEUFORGE
2012-12-21AP01DIRECTOR APPOINTED MR MARC-MICHEL STACK
2012-12-18AP01DIRECTOR APPOINTED MR DENIS NEUFORGE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DIRK VAN BOXEM
2012-10-29AP01DIRECTOR APPOINTED MR PHILIPPE LANIESSE
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER OTTHOFFER
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0115/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK VAN BOXEM / 13/04/2012
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR YVES DRIEUX
2011-11-09AP01DIRECTOR APPOINTED MR DIDIER OTTHOFFER
2011-11-09AP03SECRETARY APPOINTED MR KEITH ALAN SCHROD
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DAIRE
2011-11-09TM02APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AP01DIRECTOR APPOINTED MR PAUL GENNART
2011-03-30AR0115/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 02/11/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES DRIEUX / 01/10/2009
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AP01DIRECTOR APPOINTED MR DIRK VAN BOXEM
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GABY CHOUCRALLAH
2010-03-22AR0115/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DAIRE / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL REYNOLDS / 11/12/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DAIRE / 02/11/2009
2009-11-25AP01DIRECTOR APPOINTED MRS ANNE DAIRE
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BNP PARIBAS NET LIMITED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KETAN JAYANTILAL SHAH / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES DRIEUX / 02/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABY CHOUCRALLAH / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009
2009-10-09AP02CORPORATE DIRECTOR APPOINTED BNP PARIBAS NET LIMITED
2009-07-08288aDIRECTOR APPOINTED MR GABY CHOUCRALLAH
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-14288aDIRECTOR APPOINTED YVES DRIEUX
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR HERVE REYNAUD
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / HERVE REYNAUD / 08/07/2004
2007-10-23288bSECRETARY RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15288bDIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16AUDAUDITOR'S RESIGNATION
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNP PARIBAS NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP PARIBAS NET LIMITED

Intangible Assets
Patents
We have not found any records of BNP PARIBAS NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNP PARIBAS NET LIMITED
Trademarks
We have not found any records of BNP PARIBAS NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNP PARIBAS NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BNP PARIBAS NET LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BNP PARIBAS NET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-02-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-02-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-05-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNP PARIBAS NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AA