BNP PUK HOLDING LIMITED
Company details
- Registered name
- BNP PUK HOLDING LIMITED
- Company number
- 02028843
- Registered office
- 10 HAREWOOD AVENUE, LONDON, NW1 6AA
- Company type
- Private Limited Company
- Incorporated on
- 17 June 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jun 2027
- Confirmation statement — last
- 23 May 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 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 32 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 |
|---|---|---|---|
| 07/04/2026 | Director appointed | — | AGRAWAL, Vinay |
| 18/09/2025 | Director resigned | PENNEY, Christopher Mark | — |
| 29/02/2024 | Director resigned | DRAVENY, Francois Paul Claude | — |
| 13/05/2022 | Corporate-secretary resigned | BNP PARIBAS SECRETARIAL SERVICES LIMITED | — |
| 13/11/2020 | Director resigned | ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas | — |
| 01/06/2020 | Corporate-secretary appointed | — | BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 03/12/2019 | Director appointed | — | ETHERINGTON-CHILLCOTT, Frederick Ronald Nicholas |
| 24/09/2019 | Director appointed | — | GERHART, Samantha |
| 10/06/2019 | Director resigned | MIDDLETON, Stephen Martin | — |
| 16/11/2017 | Director resigned | REYNOLDS, Donald Paul | — |
| 16/11/2017 | Director resigned | REGNIER, Francois Michel | — |
| 14/11/2017 | Director appointed | — | DRAVENY, Francois Paul Claude |
| 14/11/2017 | Director appointed | — | FLETCHER D'ARJUZON, Helen Louise |
| 30/06/2016 | Secretary resigned | SCHROD, Keith Alan | — |
| 06/04/2016 | Person with significant control added | — | Bnp Paribas |
| 22/02/2016 | Director appointed | — | MIDDLETON, Stephen Martin |
| 17/12/2015 | Director appointed | — | SPORTELLI, Kara Lemont |
| 18/06/2015 | Director appointed | — | REGNIER, Francois Michel |
| 29/05/2015 | Director resigned | GENNART, Paul | — |
| 06/11/2014 | Director resigned | BRICK, Neville Eyre | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. 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 PUK HOLDING 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 PUK HOLDING LIMITED (02028843)
BNP PUK HOLDING LIMITED is a private limited company incorporated on 17 June 1986 and registered in the United Kingdom under company number 02028843. Its registered office is at 10 HAREWOOD AVENUE, LONDON, NW1 6AA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Bnp Paribas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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