Ltd Facts The UK company register, as filed

Register entry · No. 07536909

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED

Active Private Limited Company Incorporated 21 Feb 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 23 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2011 (15 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 7 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
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED current
    2. BPSS PENSION SCHEME TRUSTEE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2016 not published not published £1 £1 —
31 Dec 2015 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Michael Mackenzie Hr Manager Director 27 Oct 2015 — November 1968 British · England
Thomas Hiles Benefits Manager (Hr) Director 17 Jul 2024 — October 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bnp Paribas Administrative Holdings Limited company · 00828613 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Aug 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 EMPLOYEE TRUST II TRUSTEES LIMITED still trading?

The register shows BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED as active.

What does BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED set up?

It was incorporated on 21 February 2011.

When are BNP PARIBAS EMPLOYEE TRUST II TRUSTEES 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 EMPLOYEE TRUST II TRUSTEES LIMITED's next confirmation statement due?

By 23 March 2027.

Who runs BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED?

BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  4. 07894171 STONEHOUSE ACCOUNTANTS & AUDITORS LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  5. 07893594 BARNES CARPETS LIMITED Active Private Limited Company Inc. 29 Dec 2011 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