| Company Name | BNP Investments Ltd |
|---|---|
| Director | Maria Zarate |
| Company Status | Active |
| Company Number | 07954641 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Maria Zarate |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 February 2024(11 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 55 Baker Street London W1U 8EW |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | World Trade Centre Fc Tower 42 25 Old Broad Street London City EC2N 1HQ |
| Director Name | Ms Selma Francis |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 27 July 2021(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 8EW |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Fc Tower 42 25 Old Broad Street London City EC2N 1HQ |
| Secretary Name | Alpha Consulting Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Correspondence Address | World Trade Centre Fc Tower 42 25 Old Broad Street London City EC2N 1HQ |
Location
| Registered Address | 55 Baker Street London W1U 8EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Alpha Capital Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
|---|---|
| 27 November 2019 | Notification of Alpha Capital Management Ltd as a person with significant control on 27 November 2019 (1 page) |
| 27 November 2019 | Withdrawal of a person with significant control statement on 27 November 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 13 September 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 13 September 2019 | Statement of capital following an allotment of shares on 31 August 2019
|
| 13 September 2019 | Previous accounting period shortened from 29 February 2020 to 31 August 2019 (1 page) |
| 14 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 13 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 28 March 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Capital Management Ltd as a director on 23 March 2016 (1 page) |
| 28 March 2016 | Termination of appointment of Alpha Consulting Group Ltd as a secretary on 23 March 2016 (1 page) |
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|
| 17 February 2012 | Incorporation
|