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BNP Paribas Real Estate Advisory & Property Management UK Limited

BNP Paribas Real Estate Advisory & Property Management UK Limited is an active company incorporated on 9 March 2001 with the registered office located in London, Greater London. BNP Paribas Real Estate Advisory & Property Management UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176965
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (12 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 15 Jan 2024 (1 year 8 months ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP
Telephone
02073384000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1973
Director • French • Lives in France • Born in Jan 1970
Director • Surveyor • British • Lives in England • Born in Aug 1966
Director • French • Lives in England • Born in Mar 1970
Director • Managing Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Strutt & Parker Financial Brokerage Limited
Mr Matthew Warwick Gasser, Etienne Dominique Stuart Prongue, and 2 more are mutual people.
Active
BNP Paribas Real Estate Facilities Management Limited
Mr Matthew Warwick Gasser, Paul Richard Abrey, and 1 more are mutual people.
Active
BNP Paribas Real Estate Investment Management (UK) Limited
Mr Matthew Warwick Gasser and Mr Mark Richard England are mutual people.
Active
BNP Paribas Real Estate Investment Management Limited
Mr Matthew Warwick Gasser and Mr Mark Richard England are mutual people.
Active
BNP Paribas Real Estate Property Development UK Limited
Mr Mark Richard England and Etienne Dominique Stuart Prongue are mutual people.
Active
Parker Tower Limited
Etienne Dominique Stuart Prongue is a mutual person.
Active
Hexagon Apartments Management Company Limited
Mr Mark Richard England is a mutual person.
Active
Brands
John Clegg & Co
John Clegg & Co is a forestry and woodland specialist, established in 1967.
Strutt & Parker
Strutt & Parker is a UK estate agency and property consultancy, part of BNP Paribas, offering services across residential, rural, and commercial properties.
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
£1.52M
Decreased by £5.04M (-77%)
Turnover
£136.47M
Decreased by £1.51M (-1%)
Employees
1.14K
Decreased by 22 (-2%)
Total Assets
£147.06M
Decreased by £6.1M (-4%)
Total Liabilities
-£87.1M
Increased by £161K (0%)
Net Assets
£59.97M
Decreased by £6.26M (-9%)
Debt Ratio (%)
59%
Increased by 2.46% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Aug 2025
Mr Gary Higgins Appointed
3 Months Ago on 11 Jun 2025
Mr Richard Jae Choi Appointed
3 Months Ago on 11 Jun 2025
Paul Richard Abrey Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Romain Claude Daniel Simon Resigned
6 Months Ago on 27 Mar 2025
Sebastien Rubinowicz Resigned
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Bnp Paribas Real Estate Sas (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Mr Richard Jae Choi as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Gary Higgins as a director on 11 June 2025
Submitted on 11 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
Termination of appointment of Romain Claude Daniel Simon as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Sebastien Rubinowicz as a director on 8 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Notification of Bnp Paribas Real Estate Sas as a person with significant control on 6 April 2016
Submitted on 1 May 2024
Repayment History
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