BNP CAPITAL LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EB

Company number SC435176
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address WTC 1E, 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, EH3 8EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BNP CAPITAL LTD are www.bnpcapital.co.uk, and www.bnp-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bnp Capital Ltd is a Private Limited Company. The company registration number is SC435176. Bnp Capital Ltd has been working since 22 October 2012. The present status of the company is Active. The registered address of Bnp Capital Ltd is Wtc 1e 152 Morrison Street The Exchange Edinburgh Eh3 8eb. . PIEKNY, Janusz Andrzej is a Director of the company. TOP MANAGEMENT LTD is a Director of the company. Secretary COMMODITY LTD has been resigned. Director KUDELIA, Oleh Valiriiovych has been resigned. Director VAN KERKHOVE, Shirley Sabia Therese has been resigned. Director EIGHTH HOLDING CO. has been resigned. Director PRIVATE ASSET GROUP LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PIEKNY, Janusz Andrzej
Appointed Date: 31 May 2016
66 years old
Director
TOP MANAGEMENT LTD
Appointed Date: 01 January 2015

Resigned Directors

Secretary
COMMODITY LTD
Resigned: 31 December 2014
Appointed Date: 22 October 2012
Director
KUDELIA, Oleh Valiriiovych
Resigned: 31 May 2016
Appointed Date: 01 January 2015
42 years old
Director
VAN KERKHOVE, Shirley Sabia Therese
Resigned: 01 January 2015
Appointed Date: 22 October 2012
39 years old
Director
EIGHTH HOLDING CO.
Resigned: 31 December 2014
Appointed Date: 22 October 2012
Director
PRIVATE ASSET GROUP LTD.
Resigned: 31 December 2014
Appointed Date: 22 October 2012

BNP CAPITAL LTD Events

17 Jan 2017
Micro company accounts made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jun 2016
Micro company accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Oleh Valiriiovych Kudelia as a director on 31 May 2016
09 Jun 2016
Appointment of Mr. Janusz Andrzej Piekny as a director on 31 May 2016
...
... and 9 more events
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
31 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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