Company Active PLC

Company profile

BNP Paribas Lease Group PLC

BNP Paribas Lease Group PLC is a UK company with status active founded in 1989 based in South East England.

CRN
02341989
Founded
1989
Age
37

Overview

Legal name
BNP PARIBAS LEASE GROUP LIMITED
Region
South East England
Registered address
MIDPOINT
ALENCON LINK
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 7PP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 3
1
Company Active PLC
BNP Paribas Lease Group PLC
CRN 02341989
2
Direct and ultimate controller
662 042 449
CRN 662 042 449

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyMzcwNTg5MGFkaXF6a2N4 | Paper/PDF filed

Published 30 May 2026 18:26

01 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

02 Nov
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0MTU5MjA1NmFkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:06

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTU5MDk5OWFkaXF6a2N4

Published 31 Oct 2024 11:10

16 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURESUNQRzBhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:08

16 Oct
2024

Re Registration Memorandum Articles

Incorporation

MAR | Transaction MzQzOTc5NjA4MmFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:08

16 Oct
2024

Reregistration Public To Private Company

Change-of-name

RR02 | Transaction MzQzOTc5NTUwMmFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:06

16 Oct
2024

Certificate Re Registration Public Limited Company To Private

Change-of-name

CERT10 | Transaction MzQzOTc5NjA4M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:03

20 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjY5MTgyMmFkaXF6a2N4

Published 20 Sep 2024 12:40

01 Feb
1989

Incorporated

Inception

Company registered at Companies House