BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
Company details
- Registered name
- BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
- Company number
- 00828613
- Registered office
- 10 HAREWOOD AVENUE, LONDON, NW1 6AA · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1964
- Status
- Active
- Age
- 61 years
- Previous names
- PARIBAS NOMINEES LIMITED (to 11 Aug 2016)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 31 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/09/2023 | Director appointed | — | EROSS, Katalin |
| 14/08/2023 | Director resigned | FITZGERALD-LOMBARD, Louise Charlotte | — |
| 18/05/2022 | Corporate-secretary resigned | BNP PARIBAS SECRETARIAL SERVICES LIMITED | — |
| 01/06/2020 | Corporate-secretary appointed | — | BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 22/05/2019 | Director resigned | REYNOLDS, Donald Paul | — |
| 07/09/2017 | Director appointed | — | FLETCHER D'ARJUZON, Helen Louise |
| 14/03/2017 | Director appointed | — | FITZGERALD-LOMBARD, Louise Charlotte |
| 11/08/2016 | Registered name changed | PARIBAS NOMINEES LIMITED | BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED |
| 30/06/2016 | Secretary resigned | SCHROD, Keith Alan | — |
| 10/05/2016 | Director appointed | — | MACKENZIE, Ian Michael |
| 30/04/2016 | Director resigned | DICKINSON, Hannah Beswick | — |
| 06/04/2016 | Person with significant control added | — | Bnp Paribas Sa |
| 06/05/2011 | Secretary resigned | GRAHAM, Adrienne | — |
| 06/05/2011 | Secretary appointed | — | SCHROD, Keith Alan |
| 17/10/2008 | Director resigned | BENNETT, Adrian Nigel | — |
| 17/10/2008 | Director appointed | — | DICKINSON, Hannah Beswick |
| 23/10/2007 | Secretary resigned | OATWAY, Keith Mark | — |
| 23/10/2007 | Secretary appointed | — | GRAHAM, Adrienne |
| 09/10/2007 | Secretary resigned | OATWAY, Keith Mark | — |
| 09/10/2007 | Secretary appointed | — | OATWAY, Keith Mark |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED (00828613)
BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED is a private limited company incorporated on 24 November 1964 and registered in the United Kingdom under company number 00828613. Its registered office is at 10 HAREWOOD AVENUE, LONDON, NW1 6AA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Bnp Paribas Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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