Bnp Paribas Rental Solutions Limited. net worth, address, company information. Free

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Bnp Paribas Rental Solutions Limited (registration number 04960923) is a private limited company started on 2003-11-12. The business is situated at Northern Cross, Basing View, Basingstoke RG21 4HL. Having undergone a change in 2016-05-24, the previous name this company used was Artegy Limited. Bnp Paribas Rental Solutions Limited operates Standard Industrial Classification code: 77120 - "renting and leasing of trucks and other heavy vehicles".

Company details

Name	Bnp Paribas Rental Solutions Limited
Number	04960923
Date of Incorporation:	2003-11-12
End of financial year:	31 December
Address:	Northern Cross, Basing View, Basingstoke, RG21 4HL
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Jacqueline R. (in the company from 23 November 2023), Mark R. (appointment date: 01 July 2021). 1 secretary is there as well: Mark F. (appointed on 05 June 2023). The official register reports 1 person of significant control - Bnp Paribas Sa, a firm which can be found at Boulevard Des Italiens, 75009. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bnp Paribas Sa

6 April 2016

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	French Law
Legal form	Societe Anonyme (Public Limited Company)
Country registered	France
Place registered	R.C.S Paris
Registration number	662 042 449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 17th, May 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, June 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, July 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, May 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-12 filed on: 12th, June 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-24 filed on: 24th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2015-11-12 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-01: 2.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 22nd, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2014-11-12 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, November 2014 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, October 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-12 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2012-11-12 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-11-12 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-11-12 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2009-11-12 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, August 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-29 filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, January 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, January 2007 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-01-02 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2007-01-02 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2005-12-28 filed on: 28th, December 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2005-12-28 (Secretary resigned) annual return
(363s) Annual return made up to 2005-12-28 filed on: 28th, December 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2005-12-28 (Secretary resigned) annual return
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, September 2005 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, September 2005 \| accounts	Free Download (23 pages)
(363s) Annual return made up to 2004-12-29 filed on: 29th, December 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-12-29 filed on: 29th, December 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 23rd, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2004 \| resolution	Free Download (11 pages)
(NEWINC) Incorporation filed on: 12th, November 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, November 2003 \| incorporation	Free Download (15 pages)

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