Bnp Puk Holding Limited
Company Profile
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MicroBnp Puk Holding Limited
02028843•Private Limited With Share Capital
10 Harewood Avenue, London, NW16AA
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Incorporated
17/06/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bnp Puk Holding Limited (02028843) is a private limited with share capital incorporated on 17/06/1986 (39 years old) and registered in london, NW16AA. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/06/1986
NW16AA
Financial Overview
Total Assets
£78.11M
Liabilities
£25.11M
Net Assets
£53.00M
Turnover
£243.0K
Cash
£1.44M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Auditors Resignation Company
Category:Auditors
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:02-02-2007
Resolution
Category:Resolution
Date:21-01-2007
Auditors Resignation Company
Category:Auditors
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
10 Harewood Avenue, London, NW16AARegistered
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