UK Companies House feature
BNP PARIBAS LEASE GROUP LIMITED
Profile
- Company number
- 02341989
- Status
- Active
- Incorporation
- 1989-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- BNP Paribas Leasing Solutions Limited · 100% held · UK · Trading
- JCB Finance Holdings Limited · 50.1% held · UK · Holding
- Claas Financial Services Limited · 51% held · UK · Trading
- JCB Finance SAS · 50.1% held · France · Trading
- JCB Finance Management Services Limited · 50.1% held · UK · Trading
Significant events
- “After the reporting date the intention is that the company will sell the entire share holdings of BNPP Leasing Solutions Limited to another group company. This is expected to take place during the first half of 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANDEMER, Eric Claude | Director | 2023-12-04 | Dec 1975 | French |
| RICHARDS, Mark Daniel | Director | 2023-12-04 | Mar 1977 | British |
| ROBSON, Jacqueline Anna | Director | 2023-12-04 | Mar 1979 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, John Alwyn | Secretary | 1997-10-22 | 1998-07-31 |
| FODEN, Mark | Secretary | 2023-06-05 | 2024-10-16 |
| HENROT, Francois Henri | Secretary | — | 1993-04-21 |
| JAMES, Nicholas David | Secretary | 1998-08-03 | 2023-06-05 |
| ROGNANT, Jean-Jacques | Secretary | 1996-05-07 | 1997-10-22 |
| WAHL, Philippe | Secretary | 1993-04-21 | 1996-05-07 |
| AFLALO, Raphael | Director | — | 1993-08-18 |
| APPLETON, Rachel | Director | 2021-07-01 | 2024-09-18 |
| BISMUT, Philippe Joseph | Director | 2007-07-26 | 2010-05-14 |
| BOSSUAT, Jean Marie Auguste Rene | Director | — | 1993-08-03 |
| BOYER, Jean-Michel Robert | Director | 2017-04-18 | 2021-07-01 |
| BRUNON, Jean-Rene Pierre | Director | 2000-01-26 | 2002-09-30 |
| DAMBRINE, Francois | Director | — | 2000-01-26 |
| DE LA CHAPELLE, Bertrand | Director | 1998-10-29 | 1999-05-28 |
| DILLY, Benoit Claude | Director | 2009-04-01 | 2013-09-02 |
| DIX, Michael John, Mr. | Director | — | 2009-03-31 |
| DURAY, Louis-Michel Henri | Director | 1996-09-12 | 2004-09-17 |
| FRUCHAUD, Henri Paul | Director | 2000-09-14 | 2001-04-24 |
| GERVAIS, Jean Francois | Director | 2000-04-27 | 2004-09-30 |
| HENROT, Francois Henri | Director | — | 1993-04-07 |
| JAMES, Nicholas David | Director | 2007-11-16 | 2023-12-06 |
| JAMES, Nicholas David | Director | 1998-03-26 | 1998-04-06 |
| LE GALL, Michel | Director | — | 1994-10-28 |
| MERCERON, Philippe Jean | Director | 1993-09-02 | 1999-09-30 |
| OLIVIE, Jean Etienne | Director | 2010-05-14 | 2010-11-15 |
| ROGNANT, Jean-Jacques | Director | 1995-01-27 | 1997-10-22 |
| TARNAUD, Rodolphe Denis Rene | Director | 1995-10-20 | 1996-09-12 |
| TASSIN DE NONNEVILLE, Christian Pierre Marie | Director | 2004-09-17 | 2007-07-26 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 2004-09-30 | 2007-11-16 |
| VEILLET LAVALLEE, Thierry Bernard | Director | 1999-09-30 | 2003-08-31 |
| VENUS, Mark John Hamilton | Director | 1997-08-22 | 1998-10-29 |
| WAHL, Philippe | Director | 1993-04-07 | 1996-05-07 |
| WATKINS, Tristan Maurice | Director | 2013-09-02 | 2017-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-19 | SH20 | capital | legacy |
| 2024-12-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-19 | CAP-SS | insolvency | legacy |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-11-02 | CC04 | change-of-constitution | statement of companys objects |
| 2024-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-16 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2024-10-16 | RR02 | change-of-name | reregistration public to private company |
| 2024-10-16 | MAR | incorporation | re registration memorandum articles |
| 2024-10-16 | RESOLUTIONS | resolution | resolution |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.