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 Number | 00901225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1967 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDPOINT |
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Address Line 2 | ALENCON LINK |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | RG21 7PP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
Appointed on 05/06/2023
Connections
(Shared officers)
- MISS RACHEL APPLETON
- MR ERIC CLAUDE GANDEMER
- MR MARK DANIEL RICHARDS
- MISS RACHEL APPLETON
- MR MARK DANIEL RICHARDS
- MISS RACHEL APPLETON
- MR ERIC CLAUDE GANDEMER
JCB FINANCE MANAGEMENT SERVICES LIMITED
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 district scale
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)