Ltd Facts The UK company register, as filed

Register entry · No. 00828613

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Nov 1964

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 1964 (61 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 HAREWOOD AVENUE, LONDON, NW1 6AA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED current
    2. PARIBAS NOMINEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Michael Mackenzie Company Director Director 10 May 2016 — November 1968 British · England
Helen Louise Fletcher D'Arjuzon Solicitor Director 7 Sep 2017 — November 1976 British · United Kingdom
Katalin Eross Uk Head Of Human Resources Director 27 Sep 2023 — March 1975 Hungarian,British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bnp Paribas Sa company · 662 042 449 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED still trading?

The register shows BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED as active.

What does BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED set up?

It was incorporated on 24 November 1964.

When are BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED?

BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 00864595 WARWICKSHIRE HAMLETS LIMITED Active Private Limited Company Inc. 22 Nov 1965 98000 · Residents property management
  2. 00864461 EVANS HART LIMITED Active Private Limited Company Inc. 19 Nov 1965 99999 · Dormant Company
  3. 00864537 REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Active Private Limited Company Inc. 19 Nov 1965 99999 · Dormant Company
  4. 00864121 SKIPTON WOODS LIMITED Active Private Limited Company Inc. 16 Nov 1965 99999 · Dormant Company
  5. 00863658 HEDINGHAM & DISTRICT OMNIBUSES LTD. Active Private Limited Company Inc. 10 Nov 1965 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House