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BNP Paribas Real Estate Facilities Management Limited

BNP Paribas Real Estate Facilities Management Limited is an active company incorporated on 27 April 1978 with the registered office located in London, Greater London. BNP Paribas Real Estate Facilities Management Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01365345
Private limited company
Age
47 years
Incorporated 27 April 1978
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP
Telephone
02070637100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1973
Director • French
Secretary • Solicitor • British • Lives in UK • Born in Sep 1976
BNP Paribas Real Estate Advisory & Property Management UK Limited
PSC
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Mutual Companies
BNP Paribas Real Estate Advisory & Property Management UK Limited
Etienne Dominique Stuart Prongue, Mr Matthew Warwick Gasser, and 1 more are mutual people.
Active
Strutt & Parker Financial Brokerage Limited
Etienne Dominique Stuart Prongue and Mr Matthew Warwick Gasser are mutual people.
Active
BNP Paribas Real Estate Investment Management (UK) Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
BNP Paribas Real Estate Investment Management Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
BNP Paribas Real Estate Property Development UK Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
Parker Tower Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
Saffron Music Trust
Paul Richard Abrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600K
Increased by £379K (+171%)
Turnover
£13.11M
Increased by £357K (+3%)
Employees
158
Increased by 3 (+2%)
Total Assets
£2.45M
Increased by £274K (+13%)
Total Liabilities
-£2.45M
Increased by £274K (+13%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Paul Richard Abrey Resigned
5 Months Ago on 29 May 2025
Mr Etienne Dominique Stuart Prongue Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Etienne Dominique Stuart Prongue as a director on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Richard Abrey as a director on 29 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024
Submitted on 1 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 17 May 2023
Repayment History
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