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BNP Paribas Real Estate Investment Management (UK) Limited

BNP Paribas Real Estate Investment Management (UK) Limited is an active company incorporated on 3 June 1987 with the registered office located in London, Greater London. BNP Paribas Real Estate Investment Management (UK) Limited was registered 38 years ago.
Status
Active
Active since 22 years ago
Company No
02137198
Private limited company
Age
38 years
Incorporated 3 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BNP Paribas Real Estate Investment Management (UK) Limited
Contact Update Details
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
02075952000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Swati Srivastava
Director • British • Lives in England • Born in Nov 1978
John David Martin Francis
Director • Surveyor • British • Lives in UK • Born in Aug 1961
Mark Richard England
Director • British • Lives in England • Born in Aug 1966
Olivier Derbez
Director • French • Lives in France • Born in Apr 1972
Mr Matthew Warwick Gasser
Secretary • Solicitor • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Real Estate Investment Management Limited
Mr Matthew Warwick Gasser, Mark Richard England, and 1 more are mutual people.
Active
BNP Paribas Real Estate Advisory & Property Management UK Limited
Mr Matthew Warwick Gasser and Mark Richard England are mutual people.
Active
BNP Paribas Real Estate Facilities Management Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
Strutt & Parker Financial Brokerage Limited
Mr Matthew Warwick Gasser is a mutual person.
Active
BNP Paribas Real Estate Property Development UK Limited
Mark Richard England is a mutual person.
Active
Shekhar Associates Limited
Swati Srivastava is a mutual person.
Active
Hexagon Apartments Management Company Limited
Mark Richard England is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61.49K
Increased by £7.51K (+14%)
Turnover
£206.75K
Decreased by £29.77K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£383.4K
Increased by £76.76K (+25%)
Total Liabilities
-£123.84K
Decreased by £26.62K (-18%)
Net Assets
£259.56K
Increased by £103.38K (+66%)
Debt Ratio (%)
32%
Decreased by 16.77% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
John David Martin Francis Resigned
1 Year Ago on 8 Nov 2024
Mr Olivier Derbez Appointed
1 Year Ago on 8 Nov 2024
Ms Swati Srivastava Appointed
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 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 10 Months Ago on 15 Jan 2024
Bnp Paribas Real Estate Advisory & Property Management Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Olivier Derbez as a director on 8 November 2024
Submitted on 13 Nov 2024
Termination of appointment of John David Martin Francis as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Ms Swati Srivastava as a director on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 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 2 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 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
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
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Repayment History
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