FL

FORTIS LEASE UK LTD

Active

Company number 01881042

Basingstoke, England · Incorporated 28 January 1985

Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

Last updated on 31 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.771) LIMITED · 28 January 1985 – 1 April 1985

CA INDUSTRIAL FINANCE LTD. · 1 April 1985 – 7 May 1999

BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED · 7 May 1999 – 27 September 1999

BA/CA ASSET FINANCE LTD · 27 September 1999 – 7 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bnp Paribas Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2013 View
Court Order
Miscellaneous
22 November 2013 View
Memorandum Articles
Incorporation
4 November 2013 View
Resolution
Resolution
4 November 2013 View
Accounts With Made Up Date
Accounts
18 October 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Change Person Director Company With Change Date
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2012 View
Legacy
Capital
30 November 2012 View
Certificate Capital Reduction Issued Capital
Capital
30 November 2012 View
Memorandum Articles
Incorporation
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Made Up Date
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Auditors Resignation Company
Auditors
23 December 2010 View
Auditors Resignation Company
Auditors
24 November 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Accounts With Made Up Date
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Made Up Date
Accounts
12 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Capital
21 January 2009 View
Resolution
Resolution
21 January 2009 View
Resolution
Resolution
21 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Accounts With Made Up Date
Accounts
31 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Address
6 November 2007 View
Accounts With Made Up Date
Accounts
22 May 2007 View
Legacy
Capital
1 May 2007 View
Legacy
Capital
1 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
10 November 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Mortgage
25 October 2005 View
Accounts With Made Up Date
Accounts
5 October 2005 View
Legacy
Capital
18 June 2005 View
Memorandum Articles
Incorporation
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
6 May 2005 View
Memorandum Articles
Incorporation
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Memorandum Articles
Incorporation
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Mortgage
21 December 2004 View
Resolution
Resolution
18 November 2004 View
Resolution
Resolution
18 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Mortgage
13 September 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Address
10 October 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Accounts With Accounts Type Group
Accounts
27 March 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Group
Accounts
8 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full Group
Accounts
16 March 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
7 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
3 November 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Accounts With Accounts Type Full Group
Accounts
23 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full Group
Accounts
1 April 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Full Group
Accounts
4 April 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
9 April 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
21 November 1994 View
Resolution
Resolution
21 November 1994 View
Legacy
Capital
18 November 1994 View
Legacy
Address
8 July 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
16 June 1994 View
Accounts With Accounts Type Full Group
Accounts
21 March 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full Group
Accounts
1 April 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
29 July 1992 View
Accounts With Accounts Type Full Group
Accounts
21 May 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full Group
Accounts
28 April 1991 View
Legacy
Annual Return
28 April 1991 View
Legacy
Officers
21 March 1991 View
Accounts With Accounts Type Full Group
Accounts
31 August 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
21 August 1989 View
Accounts With Accounts Type Full Group
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Capital
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Legacy
Annual Return
20 April 1988 View
Accounts With Accounts Type Full Group
Accounts
15 April 1988 View
Legacy
Officers
22 January 1988 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Annual Return
17 March 1987 View
Accounts With Made Up Date
Accounts
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
31 October 1986 View
Legacy
Officers
30 April 1986 View
Miscellaneous
Miscellaneous
28 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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