BNP JAPAN HOLDINGS LTD
BNP JAPAN HOLDINGS LTD is an active private limited company, incorporated on 10 February 2023. The nature of the business includes Financial management and two other classifications. The company's registered office is on Sydenham Road, London. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Dormant. BNP JAPAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14654087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24A SYDENHAM ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE26 5QW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 28/02/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
71122 - Engineering related scientific and technical consulting activities
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
BNP JAPAN HOLDINGS LTD
Directors
(The company's officers)
MR BISWANATH PATNAIK
(~46 year old Indian national)
24A SYDENHAM ROAD, LONDON, SE26 5QW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in ENGLAND
Appointed on 10/02/2023
MR UENO SHINJI
(~41 year old Japanese national)
24A SYDENHAM ROAD, LONDON, SE26 5QW, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in JAPAN
Appointed on 10/02/2023
MR UENO SHINJI
24A SYDENHAM ROAD, LONDON, SE26 5QW, UNITED KINGDOM
Appointed on 10/02/2023
Shareholders
(Persons of Significant Control)
Biswanath Patnaik
(~46 year old Indian national)
24a, Sydenham Road, London, SE26 5QW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/02/2023
Connections
(Shared officers)
EARTHNEST SILVERSTONE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BNP JAPAN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SE26 5QW.
Map of BNP JAPAN HOLDINGS LTD at local scale
Map of BNP JAPAN HOLDINGS LTD at district scale
More Companies in SE26 5QW
Other companies with registered offices in SE26 5QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)