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Companies House/London/Company profile

BNP ESTATES LIMITED

Active
10720855·incorporated 2017-04-11

BNP ESTATES LIMITED is an active UK private limited company, incorporated on 11 April 2017 at Companies House (number 10720855; OpenRegistry canonical ID GB-10720855-bnp-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-11
Registered Address
CHISWICK TOWER, WESTWING, 17TH FLOOR, 389, CHISWICK HIGH ROAD, LONDON, W4 4AN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-22. Next confirmation statement due 2025-09-05.

Persons with significant control

BNP ESTATES LIMITED has 1 person with significant control on file:

  • Bnp Group Ltd (United Kingdom reg. 15310003). Notified 2024-08-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Jelena Dojin born 1979 resident in England, British national. Notified 2017-04-11. Ceased 2017-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jelena Dojin born 1980 resident in England, British national. Notified 2017-11-17. Ceased 2024-08-16.
    • Owns 75% or more of shares

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