Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
BNP Paribas Rental Solutions Limited
- Incorporated
- 12 November 2003 (22 years)
- Previously known as
- Artegy Limited (until 24 May 2016)Contractmedia Limited (until 7 April 2004)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Owned by
- BNP Paribas SA
- Accounts type
- Full
- Region
- South East
- Address
- MidpointAlencon LinkBasingstokeRG21 7PP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2023
British
Born March 1979 (47)
Foden, Mark
Secretary · Appointed 5 June 2023
Officer history (27 former)
2 November 2026
6 December 2023
23 November 2023
5 June 2023
Appointed Foden, Mark as Secretary
5 June 2023
31 March 2022
Resigned Laflamme, Benoit as Director
1 July 2021
1 July 2021
30 January 2020
Appointed Laflamme, Benoit as Director
17 October 2018
Resigned Barker, Ian as Director
29 June 2017
Appointed Barker, Ian as Director
18 April 2017
18 April 2017
2 September 2013
2 September 2013
7 March 2011
7 March 2011
15 November 2010
14 May 2010
14 May 2010
14 May 2010
31 December 2009
Resigned Seidel, Ronny as Director
1 April 2009
31 March 2009
26 October 2007
Resigned Jean Pierre, Ricard as Director
26 October 2007
26 October 2007
26 October 2007
Resigned Philippe, Desgeans as Secretary
22 October 2007
22 October 2007
22 October 2007
Appointed Seidel, Ronny as Director
22 October 2007
22 October 2007
18 June 2007
Appointed Philippe, Desgeans as Secretary
18 June 2007
Resigned Abrahamian, Florence as Secretary
18 June 2007
Resigned Abrahamian, Florence as Director
8 June 2007
Appointed Jean Pierre, Ricard as Director
8 June 2007
Resigned Alfonsi, Jean Marie as Director
7 December 2005
Appointed Abrahamian, Florence as Director
7 December 2005
Resigned Aubert, Didier as Director
7 December 2005
Appointed Abrahamian, Florence as Secretary
7 December 2005
Resigned Aubert, Didier as Secretary
28 February 2005
Resigned Morel, Laurent Jean Jacques as Director
28 February 2005
Appointed Alfonsi, Jean Marie as Director
10 February 2005
Appointed Aubert, Didier as Secretary
10 February 2005
10 February 2005
5 April 2004
5 April 2004
Appointed Aubert, Didier as Director
5 April 2004
Appointed Morel, Laurent Jean Jacques as Director
5 April 2004
5 April 2004
5 April 2004
5 April 2004
12 November 2003
12 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Public Limited Company)
Reg. no. 662 042 449
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 18 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 12 November 2024 |
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