BNP Paribas Commercial Finance Limited

Active02713317 Private limited company
Incorporated
5 May 1992 (34 years)
Previously known as
Fortis Commercial Finance Ltd (until 29 June 2012)
FMN Financial Limited (until 3 July 2000)
DE Lage Landen Trade Finance Limited (until 23 October 1998)
Earlier: DE Lage Landen Factors Limited
Industry
Factoring (64992)
Directors
Louise Kelly Watts
Nirmala Doobay
Charles-Henry Braun
Owned by
BNP Paribas Fortis Factor NV
Accounts type
Full
Region
South East
Address
Windsor House
6-10 Mount Ephraim Road
Tunbridge Wells
TN1 1EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Watts, Louise Kelly
Director · Appointed 26 June 2023
British
Born July 1977 (49)
Doobay, Nirmala
Director · Appointed 19 January 2023
British
Born June 1963 (63)
Braun, Charles-Henry
Director · Appointed 8 July 2021
Belgian
Born August 1985 (41)
Joubaud, Lionel
Director · Appointed 8 July 2021
French
Born February 1979 (47)
Stuyck, Julien Pierre Edward Louis
Director · Appointed 25 March 2021
Belgian
Born March 1979 (47)
Tilley, David
Director · Appointed 2 January 2020
British
Born June 1978 (48)
Morris, David John
Director · Appointed 30 November 2016
British
Born July 1962 (64)
Marinus, Luc
Director · Appointed 6 September 2016
Belgian
Born July 1968 (58)
Doobay, Nirmala
Secretary · Appointed 3 July 2000
British
Officer history (43 former)
26 June 2023
Appointed Watts, Louise Kelly as Director
19 January 2023
Appointed Doobay, Nirmala as Director
28 September 2022
Resigned Gates, Simon Barnaby as Director
8 July 2021
Appointed Braun, Charles-Henry as Director
8 July 2021
Appointed Joubaud, Lionel as Director
8 July 2021
Resigned Galouzeau De Villepin, Patrick Pierre Marie as Director
25 March 2021
Resigned Moyroud, Christophe John Roger as Director
25 March 2021
Appointed Stuyck, Julien Pierre Edward Louis as Director
2 January 2020
Appointed Tilley, David as Director
10 May 2019
Resigned Hart, Christopher Derek as Director
31 December 2016
Resigned Corbett, Timothy Shaun as Director
30 November 2016
Appointed Morris, David John as Director
6 September 2016
Appointed Marinus, Luc as Director
31 July 2016
Resigned Burden, Daniel Charles as Director
21 October 2015
Appointed Hart, Christopher Derek as Director
14 May 2014
Resigned De Corta, Peirre as Director
14 May 2014
Appointed Moyroud, Christophe John Roger as Director
12 February 2014
Appointed Gates, Simon Barnaby as Director
18 November 2013
Resigned Miles, Richard John as Director
31 May 2013
Resigned Driessens, Dirk Emilee as Director
25 February 2013
Appointed Miles, Richard John as Director
20 June 2012
Appointed De Corta, Peirre as Director
20 June 2012
Resigned Achten, Danny as Director
21 February 2012
Appointed Achten, Danny as Director
21 February 2012
Resigned Van Acker, Tom as Director
3 October 2011
Appointed Galouzeau De Villepin, Patrick Pierre Marie as Director
3 October 2011
Appointed Driessens, Dirk Emilee as Director
3 October 2011
Resigned Van Schaik, Johannes Antonius as Director
25 January 2010
Resigned De Koning, Willem Pieter as Director
25 January 2010
Appointed Van Schaik, Johannes Antonius as Director
18 December 2008
Appointed Van Acker, Tom as Director
18 December 2008
Resigned De Corta, Pierre as Director
20 November 2008
Resigned Cardoen, Paul as Director
1 September 2008
Appointed De Corta, Pierre as Director
30 June 2008
Resigned Van Schaik, Johannes Antonius as Director
1 July 2007
Resigned Achten, Danny as Director
1 July 2007
Appointed Van Schaik, Johannes Antonius as Director
1 February 2006
Appointed De Koning, Willem Pieter as Director
1 February 2006
Resigned Van Schaik, Johannes Antonius as Director
1 February 2006
Appointed Achten, Danny as Director
1 February 2006
Resigned Driessens, Dirk as Director
1 January 2006
Appointed Cardoen, Paul as Director
1 January 2006
Resigned Pilozzi, Antonio as Director
15 November 2005
Resigned Chisholm, Murray John as Director
1 July 2005
Appointed Pilozzi, Antonio as Director
16 June 2004
Resigned Achten, Danny as Director
5 January 2004
Appointed Corbett, Timothy Shaun as Director
24 September 2003
Resigned Payne, Robert Weller as Director
24 September 2003
Resigned Mendes, Keith Jude Joseph as Director
24 September 2003
Appointed Burden, Daniel Charles as Director
1 September 2003
Appointed Van Schaik, Johannes Antonius as Director
5 June 2001
Resigned Taylor, Lionel Elliott as Director
1 September 2000
Resigned Schipper, Gerrit as Director
3 July 2000
Resigned Beukers, Johannes Cornelis Maria as Director
3 July 2000
Appointed Mendes, Keith Jude Joseph as Director
3 July 2000
Resigned Ruiz, Sean Martins as Secretary
3 July 2000
Appointed Driessens, Dirk as Director
3 July 2000
Appointed Achten, Danny as Director
3 July 2000
Resigned De Bruin, Arnoud Pieter as Director
3 July 2000
Appointed Chisholm, Murray John as Director
3 July 2000
Appointed Doobay, Nirmala as Secretary
1 July 1999
Appointed Ruiz, Sean Martins as Secretary
1 July 1999
Resigned Brawn, Sally Ann as Secretary
1 March 1999
Appointed Brawn, Sally Ann as Secretary
1 March 1999
Resigned Bakker, Marjon as Secretary
2 November 1998
Appointed Payne, Robert Weller as Director
2 November 1998
Appointed De Bruin, Arnoud Pieter as Director
2 November 1998
Appointed Beukers, Johannes Cornelis Maria as Director
22 October 1998
Resigned Antonious Geradus, Nicholaas Marggaretha Toebosch as Director
22 October 1998
22 October 1998
1 March 1998
Appointed Bakker, Marjon as Secretary
1 March 1998
Resigned Fairweather, Ian Charles as Secretary
24 July 1997
Resigned Martin, Neil Francis as Director
30 June 1997
Appointed Fairweather, Ian Charles as Secretary
30 June 1997
Resigned Morris-Jones, Robert Noel as Director
30 June 1997
Resigned Morris-Jones, Robert Noel as Secretary
23 June 1997
Appointed Taylor, Lionel Elliott as Director
23 June 1997
Appointed Martin, Neil Francis as Director
18 March 1997
Appointed Schipper, Gerrit as Director
31 December 1996
Appointed Morris-Jones, Robert Noel as Secretary
31 December 1996
Resigned Shah, Ritesh Keshavji as Secretary
31 December 1996
Appointed Morris-Jones, Robert Noel as Director
1 October 1996
Resigned Jansen, Cornelis Josephus Maria as Director
3 April 1996
Resigned Porte, Jan as Director
11 August 1994
Appointed Porte, Jan as Director
16 June 1993
16 June 1993
Appointed Jansen, Cornelis Josephus Maria as Director
4 June 1993
Appointed Shah, Ritesh Keshavji as Secretary
4 June 1993
Resigned Black, Philip Thomas as Secretary
4 June 1993
Resigned Black, Philip Thomas as Director
5 May 1992
Appointed Black, Philip Thomas as Secretary
5 May 1992
Appointed Black, Philip Thomas as Director
5 May 1992
Appointed Schellens, Carolus Antonius Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas Fortis Factor NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. Btw Be 0414.393.710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
27 October 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates8 April 2025
29 August 2024Full accounts31 December 2023
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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