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 Number14654087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 124A SYDENHAM ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE26 5QW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date28/02/2024
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
BNP MOTORSPORTS LTD
  • MR BISWANATH PATNAIK
EARTHNEST LTD
  • MR BISWANATH PATNAIK
EARTHNEST SILVERSTONE LTD
  • MR BISWANATH PATNAIK
  • MR BISWANATH PATNAIK
  • MR BISWANATH PATNAIK
  • MR BISWANATH PATNAIK
FINNEST OWN FORMULA LTD
  • MR BISWANATH PATNAIK
  • MR BISWANATH PATNAIK
  • MR BISWANATH PATNAIK
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 local scale
Map of BNP JAPAN HOLDINGS LTD at district scale
Map of BNP JAPAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)