Filing status
- Accounts due
- 28 May 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
BNP Investments Ltd
- Incorporated
- 17 February 2012 (14 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- BNP Holding Ltd
- Owned by
- BNP Holding Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 8EW
Officers 2 active
Officer details are public data from the Companies House register.
Bnp Group Ltd
Corporate Secretary · Appointed 30 September 2025
Bnp Holding Ltd
Corporate Director · Appointed 30 September 2025
Officer history (5 former)
20 January 2026
Resigned Zarate, Maria as Director
30 September 2025
Appointed Bnp Group Ltd as Corporate Secretary
30 September 2025
Appointed Bnp Holding Ltd as Corporate Director
1 February 2024
Appointed Zarate, Maria as Director
31 December 2023
Resigned Francis, Selma, Ms. as Director
27 July 2021
Appointed Francis, Selma, Ms. as Director
27 July 2021
23 March 2016
Resigned Alpha Consulting Group Ltd as Corporate Secretary
23 March 2016
Resigned Alpha Capital Management Ltd as Corporate Director
17 February 2012
Appointed Alpha Consulting Group Ltd as Corporate Secretary
17 February 2012
Appointed Alpha Capital Management Ltd as Corporate Director
17 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Holding Ltd
Legal person · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
27 July 2021
Ceased Alpha Capital Management Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £7,000,000
- Cash
- £7,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,000,000 | £7,000,000 | £7,000,000 | |||
| Cash | £7,000,000 | £7,000,000 | £7,000,000 | |||
| Net Current Assets | £7,000,000 | £7,000,000 | £7,000,000 | |||
| Net Assets | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 |
| Shareholder Funds | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Compulsory strike-off action has been discontinued | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 12 May 2026 | First Gazette notice for compulsory strike-off | |||
| 10 October 2025 | Appointment of a director |
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