Introduction
Watch Company
B
BNP HOLDINGS LIMITED
BNP HOLDINGS LIMITED is an active company incorporated on 26 June 2025 with the registered office located in Redhill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BNP HOLDINGS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16543522
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Avalon Godstone Road Bletchingley Redhill, RH1 4PL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRASANNA, Usha Ilangovan
ActiveGodstone Road, RedhillRH1 4PL
Born March 1980
Director
Appointed 26 Jun 2025
PRASANNA, Usha Ilangovan
Godstone Road, RedhillRH1 4PL
Born March 1980
Director
26 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Usha Ilangovan Prasanna
ActiveGodstone Road, RedhillRH1 4PL
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Mrs Usha Ilangovan Prasanna
Godstone Road, RedhillRH1 4PL
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025