BNP Paribas Net Limited

Company Name	BNP Paribas Net Limited
Company Status	Active
Company Number	01557788
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ketan Jayantilal Shah
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(20 years, 11 months after company formation)
Appointment Duration	22 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Marc-Michel Stack
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French,American
Status	Current
Appointed	14 December 2012(31 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Telecom Services Manager
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Ms Erica Moon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Jean-Michel Garcia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	10 September 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	James Michael Collingwood Peters
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(38 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Lisa Marvin
Status	Current
Appointed	28 April 2022(41 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr David Andrew Rees Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 1995)
Role	Chartered Accountant
Correspondence Address	Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB

Director Name	Mr Kevin John Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(11 years after company formation)
Appointment Duration	15 years (resigned 09 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Smith Street Kings Road London SW3 4EE

Director Name	Bernard George Pittie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1992(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 1996)
Role	Banker
Correspondence Address	15 Phillimore Gardens London W8 7QG

Secretary Name	Julian Mant
Nationality	British
Status	Resigned
Appointed	20 April 1992(11 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	6 Cloncurry Street London SW6 6DS

Director Name	Palle Birger Larsen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Banker
Correspondence Address	8 Acacia Gardens St Johns Wood London Nw8

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	19 January 1995(13 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Patrice Ricourt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2002)
Role	Telecommunication Analyst
Correspondence Address	5 Letterstone Road London SW6 7BS

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(20 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 18 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2004(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	15 October 2007(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2011)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Yves Drieux
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Anne Daire
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2009(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Gaby Choucrallah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2009(28 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2010)
Role	Head Of Infrastructure Services
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Dirk Van Boxem
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 April 2010(29 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Paul Gennart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2011(30 years after company formation)
Appointment Duration	4 years (resigned 29 May 2015)
Role	Banker
Country of Residence	Belgium
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	14 September 2011(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Didier Otthoffer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2011(30 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Philippe Laniesse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2012(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2017)
Role	Cto Bnp Paribas
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Denis Neuforge
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 November 2012(31 years, 7 months after company formation)
Appointment Duration	1 month (resigned 14 December 2012)
Role	IT Manager
Country of Residence	Belgium
Correspondence Address	33 Rue Des Combattants La Hulpe 1310 Belgium

Director Name	Mr Jean-Michel Garcia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2015(34 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Hadi Monceau
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2016(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Bruno Fennebresque
Date of Birth	June 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2019)
Role	Chief Technical Officer
Country of Residence	France
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Rakesh Gupta
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2021)
Role	Head Of Uk Production
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	BNP Paribas Net Limited (Corporation)
Status	Resigned
Appointed	07 May 2009(28 years after company formation)
Appointment Duration	Resigned same day (resigned 07 May 2009)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2020(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	bnpparibas.com
Telephone	020 75952000
Telephone region	London

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Bnp Puk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,147,000
Gross Profit	£1,666,000
Net Worth	£3,563,000
Cash	£4,012,000
Current Liabilities	£5,356,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

17 February 2021	Termination of appointment of Rakesh Gupta as a director on 16 February 2021 (1 page)
9 June 2020	Full accounts made up to 31 December 2019 (27 pages)
5 June 2020	Appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 June 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 February 2020	Appointment of James Michael Collingwood Peters as a director on 10 February 2020 (2 pages)
7 October 2019	Termination of appointment of Hadi Monceau as a director on 3 October 2019 (1 page)
23 September 2019	Appointment of Mr Jean-Michel Garcia as a director on 10 September 2019 (2 pages)
11 June 2019	Full accounts made up to 31 December 2018 (26 pages)
15 May 2019	Termination of appointment of Bruno Fennebresque as a director on 15 May 2019 (1 page)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (3 pages)
16 January 2019	Appointment of Ms Erica Moon as a director on 4 January 2019 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (26 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
10 November 2017	Termination of appointment of Jean-Michel Garcia as a director on 3 November 2017 (1 page)
10 November 2017	Termination of appointment of Jean-Michel Garcia as a director on 3 November 2017 (1 page)
22 August 2017	Termination of appointment of Philippe Laniesse as a director on 16 August 2017 (1 page)
22 August 2017	Termination of appointment of Philippe Laniesse as a director on 16 August 2017 (1 page)
15 August 2017	Appointment of Mr Bruno Fennebresque as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Rakesh Gupta as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Bruno Fennebresque as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Rakesh Gupta as a director on 15 August 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (25 pages)
4 July 2017	Full accounts made up to 31 December 2016 (25 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
24 March 2017	Director's details changed for Ketan Jayantilal Shah on 1 March 2017 (2 pages)
24 March 2017	Director's details changed for Ketan Jayantilal Shah on 1 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Hadi Monceau on 7 April 2016 (2 pages)
23 March 2017	Director's details changed for Mr Hadi Monceau on 7 April 2016 (2 pages)
20 July 2016	Director's details changed for Ketan Jayantilal Shah on 15 December 2015 (2 pages)
20 July 2016	Director's details changed for Ketan Jayantilal Shah on 15 December 2015 (2 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
24 June 2016	Full accounts made up to 31 December 2015 (26 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 500,000 (6 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 500,000 (6 pages)
8 April 2016	Appointment of Mr Hadi Monceau as a director on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mr Hadi Monceau as a director on 7 April 2016 (2 pages)
7 August 2015	Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
7 August 2015	Termination of appointment of Donald Paul Reynolds as a director on 18 June 2015 (1 page)
30 June 2015	Appointment of Mr Jean-Michel Garcia as a director on 26 June 2015 (2 pages)
30 June 2015	Appointment of Mr Jean-Michel Garcia as a director on 26 June 2015 (2 pages)
16 June 2015	Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page)
16 June 2015	Termination of appointment of Paul Gennart as a director on 29 May 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (26 pages)
27 May 2015	Full accounts made up to 31 December 2014 (26 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (6 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (6 pages)
12 August 2014	Full accounts made up to 31 December 2013 (26 pages)
12 August 2014	Full accounts made up to 31 December 2013 (26 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 500,000 (6 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 500,000 (6 pages)
24 May 2013	Full accounts made up to 31 December 2012 (27 pages)
24 May 2013	Full accounts made up to 31 December 2012 (27 pages)
24 April 2013	Auditor's resignation (2 pages)
24 April 2013	Auditor's resignation (2 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Termination of appointment of Denis Neuforge as a director (1 page)
12 February 2013	Termination of appointment of Denis Neuforge as a director (1 page)
21 December 2012	Appointment of Mr Marc-Michel Stack as a director (2 pages)
21 December 2012	Appointment of Mr Marc-Michel Stack as a director (2 pages)
18 December 2012	Appointment of Mr Denis Neuforge as a director (2 pages)
18 December 2012	Appointment of Mr Denis Neuforge as a director (2 pages)
13 November 2012	Termination of appointment of Dirk Van Boxem as a director (1 page)
13 November 2012	Termination of appointment of Dirk Van Boxem as a director (1 page)
29 October 2012	Appointment of Mr Philippe Laniesse as a director (2 pages)
29 October 2012	Appointment of Mr Philippe Laniesse as a director (2 pages)
26 October 2012	Termination of appointment of Didier Otthoffer as a director (1 page)
26 October 2012	Termination of appointment of Didier Otthoffer as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (25 pages)
23 August 2012	Full accounts made up to 31 December 2011 (25 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Director's details changed for Mr Dirk Van Boxem on 13 April 2012 (2 pages)
13 April 2012	Termination of appointment of Yves Drieux as a director (1 page)
13 April 2012	Director's details changed for Mr Dirk Van Boxem on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Termination of appointment of Yves Drieux as a director (1 page)
9 November 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
9 November 2011	Appointment of Mr Didier Otthoffer as a director (2 pages)
9 November 2011	Termination of appointment of Anne Daire as a director (1 page)
9 November 2011	Termination of appointment of Anne Daire as a director (1 page)
9 November 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
9 November 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
9 November 2011	Appointment of Mr Didier Otthoffer as a director (2 pages)
9 November 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (27 pages)
27 September 2011	Full accounts made up to 31 December 2010 (27 pages)
11 May 2011	Appointment of Mr Paul Gennart as a director (2 pages)
11 May 2011	Appointment of Mr Paul Gennart as a director (2 pages)
30 March 2011	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
30 March 2011	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
15 November 2010	Director's details changed for Mr Yves Drieux on 1 October 2009 (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (28 pages)
11 May 2010	Full accounts made up to 31 December 2009 (28 pages)
27 April 2010	Appointment of Mr Dirk Van Boxem as a director (2 pages)
27 April 2010	Termination of appointment of Gaby Choucrallah as a director (1 page)
27 April 2010	Termination of appointment of Gaby Choucrallah as a director (1 page)
27 April 2010	Appointment of Mr Dirk Van Boxem as a director (2 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
19 March 2010	Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
11 December 2009	Director's details changed for Donald Paul Reynolds on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Donald Paul Reynolds on 11 December 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Anne Daire on 2 November 2009 (2 pages)
25 November 2009	Appointment of Mrs Anne Daire as a director (1 page)
25 November 2009	Appointment of Mrs Anne Daire as a director (1 page)
25 November 2009	Termination of appointment of Bnp Paribas Net Limited as a director (1 page)
25 November 2009	Termination of appointment of Bnp Paribas Net Limited as a director (1 page)
24 November 2009	Director's details changed for Mr Gaby Choucrallah on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Gaby Choucrallah on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Ketan Jayantilal Shah on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Yves Drieux on 2 November 2009 (2 pages)
9 October 2009	Appointment of Bnp Paribas Net Limited as a director (1 page)
9 October 2009	Appointment of Bnp Paribas Net Limited as a director (1 page)
8 July 2009	Director appointed mr gaby choucrallah (1 page)
8 July 2009	Director appointed mr gaby choucrallah (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (26 pages)
2 June 2009	Full accounts made up to 31 December 2008 (26 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
14 August 2008	Director appointed yves drieux (2 pages)
14 August 2008	Appointment terminated director herve reynaud (1 page)
14 August 2008	Appointment terminated director herve reynaud (1 page)
14 August 2008	Director appointed yves drieux (2 pages)
29 May 2008	Full accounts made up to 31 December 2007 (28 pages)
29 May 2008	Full accounts made up to 31 December 2007 (28 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / herve reynaud / 08/07/2004 (1 page)
25 March 2008	Director's change of particulars / herve reynaud / 08/07/2004 (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (25 pages)
4 October 2007	Full accounts made up to 31 December 2006 (25 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
18 April 2007	Return made up to 15/03/07; full list of members (8 pages)
18 April 2007	Return made up to 15/03/07; full list of members (8 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
9 August 2006	Full accounts made up to 31 December 2005 (20 pages)
9 August 2006	Full accounts made up to 31 December 2005 (20 pages)
12 April 2006	Return made up to 15/03/06; full list of members (8 pages)
12 April 2006	Return made up to 15/03/06; full list of members (8 pages)
21 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2005	Full accounts made up to 31 December 2004 (14 pages)
30 March 2005	Return made up to 15/03/05; full list of members (8 pages)
30 March 2005	Return made up to 15/03/05; full list of members (8 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 March 2004	Return made up to 15/03/04; full list of members (8 pages)
29 March 2004	Return made up to 15/03/04; full list of members (8 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
22 March 2003	Return made up to 15/03/03; full list of members (8 pages)
22 March 2003	Return made up to 15/03/03; full list of members (8 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 15/03/02; full list of members (7 pages)
10 April 2002	Return made up to 15/03/02; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
20 August 2001	Full accounts made up to 31 December 2000 (12 pages)
20 August 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 April 2001	Return made up to 15/03/01; full list of members (7 pages)
14 April 2001	Return made up to 15/03/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	Company name changed paribasnet LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed paribasnet LIMITED\certificate issued on 02/10/00 (2 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
16 April 2000	Return made up to 15/03/00; full list of members (6 pages)
16 April 2000	Return made up to 15/03/00; full list of members (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 April 1999	Return made up to 15/03/99; full list of members (8 pages)
16 April 1999	Return made up to 15/03/99; full list of members (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	Return made up to 15/03/98; full list of members (6 pages)
16 April 1998	Return made up to 15/03/98; full list of members (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BN (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
2 April 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Director resigned (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
20 March 1996	Return made up to 15/03/96; full list of members (6 pages)
20 March 1996	Return made up to 15/03/96; full list of members (6 pages)
14 August 1995	Director's particulars changed (2 pages)
14 August 1995	Director's particulars changed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Return made up to 15/03/95; no change of members (4 pages)
21 March 1995	Return made up to 15/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
26 July 1988	Company name changed\certificate issued on 26/07/88 (2 pages)
26 July 1988	Company name changed\certificate issued on 26/07/88 (2 pages)
1 June 1987	Company name changed\certificate issued on 01/06/87 (2 pages)
1 June 1987	Company name changed\certificate issued on 01/06/87 (2 pages)
28 November 1986	Company name changed A.G. becker commodities LIMITED\certificate issued on 28/11/86 (2 pages)
28 November 1986	Company name changed A.G. becker commodities LIMITED\certificate issued on 28/11/86 (2 pages)
23 April 1981	Certificate of incorporation (1 page)
23 April 1981	Certificate of incorporation (1 page)

BNP Paribas Net Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London