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Home > England & Wales Companies > BNP LTD
Company Information for

BNP LTD

225 CITY ROAD, LONDON, EC1V 1JT,
Company Registration Number
07609622
Private Limited Company
Active

Company Overview

About Bnp Ltd
BNP LTD was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Bnp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BNP LTD
 
Legal Registered Office
225 CITY ROAD
LONDON
EC1V 1JT
Other companies in EC2N
 
Previous Names
IP FOREX LTD12/07/2022
Filing Information
Company Number 07609622
Company ID Number 07609622
Date formed 2011-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP LTD
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Company Officers of BNP LTD

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE RENE
Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ICG COMMONWEALTH LAW FIRM LTD
Company Secretary 2011-04-19 2016-03-31
ALPHA CAPITAL MANAGEMENT LTD
Director 2011-04-19 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CATHERINE RENE DSB BUSINESS CENTER AG LIMITED Director 2011-08-01 CURRENT 2010-07-27 Dissolved 2015-03-10
JENNIFER CATHERINE RENE TODAY & TOMORROW ONLINE PORTAL AG LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-03-10
JENNIFER CATHERINE RENE TODAY & TOMORROW REAL ESTATE AG LIMITED Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-03-10
JENNIFER CATHERINE RENE TODAY & TOMORROW HOLDING LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-02-24
JENNIFER CATHERINE RENE TODAY & TOMORROW LEASING AG LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2015-02-24
JENNIFER CATHERINE RENE ERA PLAST LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2014-02-25
JENNIFER CATHERINE RENE RP TECHNOLOGY LTD Director 2011-07-07 CURRENT 2007-08-08 Active - Proposal to Strike off
JENNIFER CATHERINE RENE SWISS CAPITAL LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-09-03
JENNIFER CATHERINE RENE PB CAPITAL LTD Director 2011-04-28 CURRENT 2005-04-09 Dissolved 2014-12-23
JENNIFER CATHERINE RENE RUI INVESTMENTS LTD Director 2011-04-28 CURRENT 2005-04-09 Dissolved 2015-04-14
JENNIFER CATHERINE RENE RD FINANCE & DEVELOPMENT LTD Director 2011-04-28 CURRENT 2005-04-25 Dissolved 2015-12-15
JENNIFER CATHERINE RENE CAPITAL SUISSE GROUP LTD Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2013-12-03
JENNIFER CATHERINE RENE DAYBRANT LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2015-08-18
JENNIFER CATHERINE RENE ABS COMMERCE LTD Director 2011-04-19 CURRENT 2010-04-19 Dissolved 2013-08-13
JENNIFER CATHERINE RENE HOLDING SUISSE LTD Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2013-11-26
JENNIFER CATHERINE RENE KRAMAN (GMBH) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-10-14
JENNIFER CATHERINE RENE GIORNALE DI GIOSTRE LTD Director 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
JENNIFER CATHERINE RENE CBS CORPORATION LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2015-09-29
JENNIFER CATHERINE RENE TODAY & TOMORROW AG LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2016-07-19
JENNIFER CATHERINE RENE SWISS TOURS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-02-11CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-12CERTNMCompany name changed ip forex LTD\certificate issued on 12/07/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-04-09DISS40Compulsory strike-off action has been discontinued
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-11CH01Director's details changed for Ms. Jennifer Catherine Rene on 2020-12-01
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-04-04TM02Termination of appointment of Icg Commonwealth Law Firm Ltd on 2016-03-31
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5000000
2015-05-05AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-25AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-07-29AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0119/04/12 ANNUAL RETURN FULL LIST
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BNP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 50,000,000
Shareholder Funds 2012-05-01 £ 50,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BNP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BNP LTD
Trademarks
We have not found any records of BNP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BNP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BNP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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