Introduction
Watch Company
B
BNP PARIBAS
BNP PARIBAS is an active company incorporated on 6 May 1986 with the registered office located in Paris. BNP PARIBAS was registered 39 years ago.
Status
active
Active since 39 years ago
Company No
FC013447
OVERSEA-COMPANY Company
Age
39 Years
Incorporated 6 May 1986
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BANQUE NATIONALE DE PARIS
From: 7 May 1986To: 13 May 1986
Address
16 Boulevard Des Italiens Paris, ,
No significant events found
Officers
35
14 Active
21 Resigned
Name
Role
Appointed
Status
ASCHENBROICH, Jacques Andre
ActiveBoulevard Des Italiens, Paris
Born June 1954
Director
Appointed 23 May 2017
ASCHENBROICH, Jacques Andre
Boulevard Des Italiens, Paris
Born June 1954
Director
23 May 2017
Active
BONNAFE, Jean-Laurent
ActiveBoulevard Des Italiens, Paris
Born July 1961
Director
Appointed 01 Sept 2008
BONNAFE, Jean-Laurent
Boulevard Des Italiens, Paris
Born July 1961
Director
01 Sept 2008
Active
BRISAC, Juliette
ActiveBoulevard, Paris
Born May 1964
Director
Appointed 18 May 2021
BRISAC, Juliette
Boulevard, Paris
Born May 1964
Director
18 May 2021
Active
COHEN, Ayache Monique
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born January 1956
Director
Appointed 12 Feb 2014
COHEN, Ayache Monique
Boulevard Des Italiens, Paris 75009NW1 6AA
Born January 1956
Director
12 Feb 2014
Active
DE-CHALENDER, Pierre-Andre
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born April 1958
Director
Appointed 23 May 2012
DE-CHALENDER, Pierre-Andre
Boulevard Des Italiens, Paris 75009NW1 6AA
Born April 1958
Director
23 May 2012
Active
EPAILLARD, Hugues
ActiveBoulevard Des Italiens, Paris
Born June 1966
Director
Appointed 16 Feb 2018
EPAILLARD, Hugues
Boulevard Des Italiens, Paris
Born June 1966
Director
16 Feb 2018
Active
GUILLOU, Marion
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born September 1954
Director
Appointed 15 May 2013
GUILLOU, Marion
Boulevard Des Italiens, Paris 75009NW1 6AA
Born September 1954
Director
15 May 2013
Active
LEMIERRE, Jean
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born June 1950
Director
Appointed 01 Dec 2014
LEMIERRE, Jean
Boulevard Des Italiens, Paris 75009NW1 6AA
Born June 1950
Director
01 Dec 2014
Active
LEPOULTIER, Vanessa Severine Aurelie
ActiveBoulevard Des Italiens, Paris
Born January 1983
Director
Appointed 16 Feb 2024
LEPOULTIER, Vanessa Severine Aurelie
Boulevard Des Italiens, Paris
Born January 1983
Director
16 Feb 2024
Active
LOGGHE, Lieve Maria
ActiveBoulevard Des Italiens, Paris
Born July 1968
Director
Appointed 17 May 2022
LOGGHE, Lieve Maria
Boulevard Des Italiens, Paris
Born July 1968
Director
17 May 2022
Active
LOMBARD, Marie-Christine Michele
ActiveBoulevard Des Italiens, Paris
Born December 1958
Director
Appointed 10 Jan 2024
LOMBARD, Marie-Christine Michele
Boulevard Des Italiens, Paris
Born December 1958
Director
10 Jan 2024
Active
NOYER, Christian
ActiveBoulevard, Paris
Born October 1950
Director
Appointed 18 May 2021
NOYER, Christian
Boulevard, Paris
Born October 1950
Director
18 May 2021
Active
SCHWARZER, Daniela
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born July 1973
Director
Appointed 14 May 2014
SCHWARZER, Daniela
Boulevard Des Italiens, Paris 75009NW1 6AA
Born July 1973
Director
14 May 2014
Active
TILMANT, Michel Joachim
ActiveBoulevard Des Italiens, Paris 75009NW1 6AA
Born July 1952
Director
Appointed 12 May 2010
TILMANT, Michel Joachim
Boulevard Des Italiens, Paris 75009NW1 6AA
Born July 1952
Director
12 May 2010
Active
AUGUSTE, Patrick
Resigned3 Allee Des Roses, Montigeny Les Cormeilles
Born June 1951
Director
Appointed 13 Dec 1993
Resigned 30 Jun 2011
AUGUSTE, Patrick
3 Allee Des Roses, Montigeny Les Cormeilles
Born June 1951
Director
13 Dec 1993
Resigned 30 Jun 2011
Resigned
BEBEAR, Claude
Resigned18 Rue De La Ville L Eveque, ParisFOREIGN
Born July 1935
Director
Appointed 23 May 2000
Resigned 15 May 2012
BEBEAR, Claude
18 Rue De La Ville L Eveque, ParisFOREIGN
Born July 1935
Director
23 May 2000
Resigned 15 May 2012
Resigned
BEFFA, Jean-Louis
Resigned5 Avenue Frederic Le Play, ParisFOREIGN
Born August 1941
Director
Appointed 05 Mar 1990
Resigned 19 Jul 2010
BEFFA, Jean-Louis
5 Avenue Frederic Le Play, ParisFOREIGN
Born August 1941
Director
05 Mar 1990
Resigned 19 Jul 2010
Resigned
BERGER KENISTON, Suzanne
Resigned3 Smith Coast, Boston
Born March 1939
Director
Appointed 15 May 2007
Resigned 11 May 2011
BERGER KENISTON, Suzanne
3 Smith Coast, Boston
Born March 1939
Director
15 May 2007
Resigned 11 May 2011
Resigned
BORDENAVE, Philippe Jean
ResignedBoulevard Des Italiens, Paris
Born August 1954
Director
Appointed 01 Dec 2011
Resigned 18 May 2022
BORDENAVE, Philippe Jean
Boulevard Des Italiens, Paris
Born August 1954
Director
01 Dec 2011
Resigned 18 May 2022
Resigned
BRANDON, Rajna Gibson
ResignedBoulevard Des Italiens, Paris
Born December 1962
Director
Appointed 28 Nov 2018
Resigned 10 Sept 2023
BRANDON, Rajna Gibson
Boulevard Des Italiens, Paris
Born December 1962
Director
28 Nov 2018
Resigned 10 Sept 2023
Resigned
CHODRON DE COURCEL, Louis Marie Andre Georges
Resigned23 Av Mac Machon, ParisFOREIGN
Born May 1950
Director
Appointed 14 May 2003
Resigned 14 May 2014
CHODRON DE COURCEL, Louis Marie Andre Georges
23 Av Mac Machon, ParisFOREIGN
Born May 1950
Director
14 May 2003
Resigned 14 May 2014
Resigned
CLAMON, Jean Patrick
Resigned7 Allee Des Chataigniers, 92500 Rueil Malmaison
Born September 1952
Director
Appointed 14 May 2003
Resigned 01 Sept 2008
CLAMON, Jean Patrick
7 Allee Des Chataigniers, 92500 Rueil Malmaison
Born September 1952
Director
14 May 2003
Resigned 01 Sept 2008
Resigned
CLIGMAN, Leon
Resigned124 Avenue Victor Hugo, Paris 75116
Director
Appointed 07 May 1986
Resigned 23 Oct 1993
CLIGMAN, Leon
124 Avenue Victor Hugo, Paris 75116
Director
07 May 1986
Resigned 23 Oct 1993
Resigned
CROMME, Gerhard Hermann, Dr.
ResignedKemmansweg 9 B, EssenFOREIGN
Born February 1943
Director
Appointed 21 Mar 2003
Resigned 30 Jun 2007
CROMME, Gerhard Hermann, Dr.
Kemmansweg 9 B, EssenFOREIGN
Born February 1943
Director
21 Mar 2003
Resigned 30 Jun 2007
Resigned
DE PALACIO DEL VALLE-LERSUNDI, Loyola
ResignedC/ De La Cancela 2, 28016FOREIGN
Born September 1950
Director
Appointed 18 May 2005
Resigned 13 Dec 2006
DE PALACIO DEL VALLE-LERSUNDI, Loyola
C/ De La Cancela 2, 28016FOREIGN
Born September 1950
Director
18 May 2005
Resigned 13 Dec 2006
Resigned
DE PLOEY, Wouter
ResignedBoulevard Des Italiens, Paris
Born April 1965
Director
Appointed 26 May 2016
Resigned 17 May 2022
DE PLOEY, Wouter
Boulevard Des Italiens, Paris
Born April 1965
Director
26 May 2016
Resigned 17 May 2022
Resigned
DE ROYERE, Eduouard
ResignedC/O Bnp, 16 Boulevard Des Italiens, Paris
Director
Appointed 27 Feb 1990
Resigned 23 May 1995
DE ROYERE, Eduouard
C/O Bnp, 16 Boulevard Des Italiens, Paris
Director
27 Feb 1990
Resigned 23 May 1995
Resigned
DELAGE, Jack
Resigned18 Che Du Petit Flee, St Benoit
Born January 1946
Director
Appointed 07 Mar 2000
Resigned 31 Jan 2004
DELAGE, Jack
18 Che Du Petit Flee, St Benoit
Born January 1946
Director
07 Mar 2000
Resigned 31 Jan 2004
Resigned
FAHRHOLZ, Bernd Dieter
ResignedAm Rabenstein 39, HamburgFOREIGN
Born August 1947
Director
Appointed 08 Jun 2000
Resigned 26 Feb 2003
FAHRHOLZ, Bernd Dieter
Am Rabenstein 39, HamburgFOREIGN
Born August 1947
Director
08 Jun 2000
Resigned 26 Feb 2003
Resigned
FRANCOIS PONCET, Michel
Resigned16 Rue De Varenne, ParisFOREIGN
Born January 1935
Director
Appointed 23 May 2000
Resigned 10 Feb 2005
FRANCOIS PONCET, Michel
16 Rue De Varenne, ParisFOREIGN
Born January 1935
Director
23 May 2000
Resigned 10 Feb 2005
Resigned
FRIEDMANN, Jacques
Resigned80 Avenue De Breteuil, ParisFOREIGN
Born October 1932
Director
Appointed 14 Dec 1993
Resigned 18 May 2005
FRIEDMANN, Jacques
80 Avenue De Breteuil, ParisFOREIGN
Born October 1932
Director
14 Dec 1993
Resigned 18 May 2005
Resigned
GANDOIS, Jean
Resigned112 Avenue Kleber, Paris 75784
Born May 1930
Director
Appointed 14 Dec 1993
Resigned 04 May 1999
GANDOIS, Jean
112 Avenue Kleber, Paris 75784
Born May 1930
Director
14 Dec 1993
Resigned 04 May 1999
Resigned
GIANNO, Jean-Marie
Resigned13 Bld Colonel Giaume, La Trinite
Born September 1952
Director
Appointed 07 Mar 2006
Resigned 15 Feb 2012
GIANNO, Jean-Marie
13 Bld Colonel Giaume, La Trinite
Born September 1952
Director
07 Mar 2006
Resigned 15 Feb 2012
Resigned
GIANNO, Jean-Marie
Resigned13 Bld Colonel Giaume, La Trinite
Born September 1952
Director
Appointed 05 Feb 2004
Resigned 23 May 2006
GIANNO, Jean-Marie
13 Bld Colonel Giaume, La Trinite
Born September 1952
Director
05 Feb 2004
Resigned 23 May 2006
Resigned
GIANNO, Jean-Marie
Resigned2 Boulevard Victor Hugo, Nice 06000
Born September 1952
Director
Appointed 13 Dec 1993
Resigned 15 Dec 1999
GIANNO, Jean-Marie
2 Boulevard Victor Hugo, Nice 06000
Born September 1952
Director
13 Dec 1993
Resigned 15 Dec 1999
Resigned
Filing History
279
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 March 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 March 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2023
Change Company Details Overseas Company
22 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 June 2021
No document
Change Company Details Overseas Company
22 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 June 2021
No document
Change Company Details Overseas Company With Change Details
22 June 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
22 June 2021
No document
Change Company Details Overseas Company
22 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 June 2021
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 April 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 August 2017
11 February 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 February 2017
1 February 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 March 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2015
23 January 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 January 2015
Legacy
6 August 2008
BR4BR4
Legacy
BR4BR4
6 August 2008
No document
Legacy
5 August 2008
BR4BR4
Legacy
BR4BR4
5 August 2008
No document
Legacy
8 October 2007
BR4BR4
Legacy
BR4BR4
8 October 2007
No document
Legacy
4 October 2005
BR4BR4
Legacy
BR4BR4
4 October 2005
No document
Legacy
15 June 2000
BR6BR6
Legacy
BR6BR6
15 June 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
4 May 2000
BR4BR4
Legacy
BR4BR4
4 May 2000
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
22 November 1994
BR4BR4
Legacy
BR4BR4
22 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Legacy
1 November 1994
BR4BR4
Legacy
BR4BR4
1 November 1994
No document
Accounts With Accounts Type Full Group
13 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
13 June 1994
No document
Legacy
22 February 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 February 1993
No document
Legacy
22 February 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 February 1993
No document
Legacy
22 February 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
22 February 1993
No document
22 February 1993
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
22 February 1993
Legacy
30 October 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
30 October 1991
No document
Legacy
6 March 1991
FPAFPA
Legacy
FPAFPA
6 March 1991
No document
Legacy
6 March 1991
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
6 March 1991
No document
Legacy
17 October 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
17 October 1990
No document
Miscellaneous
28 March 1990
MISCMISC
Miscellaneous
MISCMISC
28 March 1990
No document
Legacy
9 March 1990
288288
Legacy
288288
9 March 1990
No document
Legacy
7 March 1990
288288
Legacy
288288
7 March 1990
No document
Legacy
7 March 1990
288288
Legacy
288288
7 March 1990
No document
Legacy
7 March 1990
288288
Legacy
288288
7 March 1990
No document
Legacy
7 March 1990
288288
Legacy
288288
7 March 1990
No document
Miscellaneous
7 March 1990
MISCMISC
Miscellaneous
MISCMISC
7 March 1990
No document
Legacy
23 September 1988
225(1)225(1)
Legacy
225(1)225(1)
23 September 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 1986