BNP PARIBAS LEASE GROUP LIMITED
Get an alert when BNP PARIBAS LEASE GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BNP PARIBAS LEASE GROUP LIMITED · parent
- BNP Paribas Leasing Solutions Limited 100%
- JCB Finance Holdings Limited 50.1%
- Claas Financial Services Limited 51%
- JCB Finance SAS 50.1%
- JCB Finance Management Services Limited 50.1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one