BNP PARIBAS LEASING SOLUTIONS LIMITED

BNP PARIBAS LEASING SOLUTIONS LIMITED is an active private limited company, incorporated on 17 March 1967. The nature of the business is Financial leasing. The company's registered office is on Alencon Link, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BNP PARIBAS LEASING SOLUTIONS LIMITED previously had the company name HFGL LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00901225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1967
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDPOINT
Address Line 2ALENCON LINK
Post TownBASINGSTOKE
CountyHAMPSHIRE
CountryENGLAND
PostcodeRG21 7PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 01/10/2012 onwards:
BNP PARIBAS LEASING SOLUTIONS LIMITED
Prior to 01/10/2012:
HFGL LIMITED

Directors

(The company's officers)
MISS RACHEL APPLETON
(~56 year old British national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2019
MR KIERAN THOMAS FAHY
(~49 year old Irish national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 19/07/2023
MR ERIC CLAUDE GANDEMER
(~48 year old French national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as COUNTRY MANAGER
  • Usually resident in ENGLAND
Appointed on 09/10/2023
MR RAF RAMAEKERS
(~54 year old Belgian national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as COUNTRY SUPERVISOR
  • Usually resident in BELGIUM
Appointed on 16/07/2019
MR MARK DANIEL RICHARDS
(~47 year old British national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF SALES
  • Usually resident in ENGLAND
Appointed on 11/10/2021
MR JEFFREY NIGEL SHARPE
(~45 year old British national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF RISK OFFICER
  • Usually resident in ENGLAND
Appointed on 15/01/2024
MR STEPHANE RENE, SIMON SORIN
(~64 year old French national)
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF INFORMATION OFFICER
  • Usually resident in FRANCE
Appointed on 10/03/2021
MR MARK FODEN
MIDPOINT ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP, ENGLAND
  • Current Secretary
Appointed on 05/06/2023

Connections

(Shared officers)
  • MISS RACHEL APPLETON
  • MR ERIC CLAUDE GANDEMER
  • MR MARK DANIEL RICHARDS
  • MR MARK DANIEL RICHARDS
  • MISS RACHEL APPLETON
  • MR MARK DANIEL RICHARDS
  • MISS RACHEL APPLETON
  • MR ERIC CLAUDE GANDEMER
JCB FINANCE MANAGEMENT SERVICES LIMITED
  • MISS RACHEL APPLETON
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 PARIBAS LEASING SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG21 7PP.

Map of BNP PARIBAS LEASING SOLUTIONS LIMITED at local scale
Map of BNP PARIBAS LEASING SOLUTIONS LIMITED at local scale
Map of BNP PARIBAS LEASING SOLUTIONS LIMITED at district scale
Map of BNP PARIBAS LEASING SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG21 7PP

Other companies with registered offices in RG21 7PP:

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)