BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

04176965

Incorporation date

09/03/2001

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2001)

01/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (4 pages)

02/02/2026

Termination of appointment of Sandrine Marie-Pierre Bruyand as a director on 2026-01-30

View PDF (1 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

08/01/2026

Resolutions

View PDF (1 pages)

23/10/2025

Termination of appointment of Etienne Dominique Stuart Prongue as a director on 2025-10-23

View PDF (1 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

11/06/2025

Appointment of Mr Gary Higgins as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Mr Richard Jae Choi as a director on 2025-06-11

View PDF (2 pages)

03/06/2025

Termination of appointment of Paul Richard Abrey as a director on 2025-05-29

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Romain Claude Daniel Simon as a director on 2025-03-27

View PDF (1 pages)

13/11/2024

Termination of appointment of Sebastien Rubinowicz as a director on 2024-11-08

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

01/05/2024

Notification of Bnp Paribas Real Estate Sas as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

15/01/2024

Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 2024-01-15

View PDF (1 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (8 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

17/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

06/09/2021

Appointment of Ms Sandrine Marie-Pierre Bruyand as a director on 2021-09-01

View PDF (2 pages)

06/09/2021

Termination of appointment of Juliette Brisac as a director on 2021-09-01

View PDF (1 pages)

19/07/2021

Director's details changed for Mr Etienne Dominique Stuart Prongue on 2021-07-07

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (55 pages)

21/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

14/05/2021

Resolutions

View PDF (1 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (4 pages)

10/02/2021

Director's details changed for Juliet Brisac on 2021-01-01

View PDF (2 pages)

20/01/2021

Termination of appointment of Anne Du Manoir as a director on 2020-12-31

View PDF (1 pages)

20/01/2021

Appointment of Juliet Brisac as a director on 2021-01-01

View PDF (2 pages)

15/09/2020

Termination of appointment of Andrew James Westcott Martin as a director on 2020-07-29

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (56 pages)

10/07/2020

Appointment of Mr Romain Claude Daniel Simon as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Mr Sebastien Rubinowicz as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Ms Anne Du Manoir as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Termination of appointment of Guy Robinson as a director on 2020-06-24

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (48 pages)

17/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Damian Edward Cronk as a director on 2019-02-19

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (8 pages)

18/12/2017

Resolutions

View PDF (1 pages)

21/11/2017

Appointment of Mr Guy Robinson as a director on 2017-11-20

View PDF (2 pages)

09/10/2017

Appointment of Mr Andrew Martin as a director on 2017-10-01

View PDF (2 pages)

09/10/2017

Appointment of Mr Damian Edward Cronk as a director on 2017-10-01

View PDF (2 pages)

09/10/2017

Termination of appointment of Simon David Williams as a director on 2017-10-01

View PDF (1 pages)

09/10/2017

Termination of appointment of Henri Faure as a director on 2017-10-01

View PDF (1 pages)

14/09/2017

Appointment of Mr Etienne Dominique Stuart Prongue as a director on 2017-09-14

View PDF (2 pages)

07/09/2017

Termination of appointment of John Michael Temple Slade as a director on 2017-08-31

View PDF (1 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

18/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

18/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

28/08/2014

Termination of appointment of Simon Alexander Farquhar Bailey as a director on 2014-06-27

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

04/04/2014

Appointment of Mr Simon David Williams as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Simon Alexander Farquhar Bailey as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Dominique Moerenhout as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Gregory Cooke as a director

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

23/04/2013

Appointment of Mr John Michael Temple Slade as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Christopher Tucker as a director

View PDF (1 pages)

23/04/2013

Appointment of Mr Paul Abrey as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Alan Whitelaw as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Francois Benfeghoul as a director

View PDF (1 pages)

14/12/2012

Statement by directors

View PDF (1 pages)

14/12/2012

Solvency statement dated 13/12/12

View PDF (2 pages)

14/12/2012

Resolutions

View PDF (1 pages)

14/12/2012

Statement of capital on 2012-12-14

View PDF (4 pages)

15/11/2012

Miscellaneous

View PDF (3 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

31/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

17/11/2011

Appointment of Mr Dominique Moerenhout as a director

View PDF (2 pages)

04/08/2011

Director's details changed for Francois Benfeghoul on 2011-07-25

View PDF (2 pages)

03/08/2011

Termination of appointment of Jean Couste as a director

View PDF (1 pages)

25/05/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

19/05/2011

Director's details changed for Mr Christopher Tucker on 2011-04-01

View PDF (2 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

06/04/2011

Appointment of Mr Alan Whitelaw as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Christopher Tucker as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Peter Sudell as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Timothy Malthouse as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Frederick Hargreaves as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

10/01/2011

Resolutions

View PDF (17 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

24/09/2010

Secretary's details changed for Mr Matthew Warwick Gasser on 2010-09-24

View PDF (1 pages)

24/09/2010

Secretary's details changed for Mr Matthew Warwick Gasser on 2010-09-24

View PDF (2 pages)

24/09/2010

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 2010-09-24

View PDF (1 pages)

24/09/2010

Director's details changed for Timothy John Malthouse on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Gregory Alan Cooke on 2010-09-24

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Mark Richard England on 2010-09-24

View PDF (2 pages)

23/09/2010

Registered office address changed from 90 Chancery Lane London WC2A 1EU on 2010-09-23

View PDF (1 pages)

20/09/2010

Termination of appointment of Martin Coles as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

21/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (8 pages)

21/04/2010

Director's details changed for Francois Benfeghoul on 2010-03-09

View PDF (2 pages)

21/04/2010

Director's details changed for Frederick Michael Hargreaves on 2010-03-09

View PDF (2 pages)

21/04/2010

Director's details changed for Peter George Sudell on 2010-03-09

View PDF (2 pages)

21/04/2010

Director's details changed for Jean Frederic Couste on 2010-03-09

View PDF (2 pages)

21/04/2010

Director's details changed for Henri Faure on 2010-03-09

View PDF (2 pages)

28/05/2009

Resolutions

View PDF (1 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (7 pages)

27/05/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

24/03/2009

Return made up to 09/03/09; full list of members

View PDF (6 pages)

29/07/2008

Appointment terminated secretary john baker

View PDF (1 pages)

29/07/2008

Secretary appointed mr matthew warwick gasser

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

11/03/2008

Return made up to 09/03/08; full list of members

View PDF (7 pages)

11/03/2008

Director's change of particulars / jean couste / 01/08/2007

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (35 pages)

20/04/2007

Return made up to 09/03/07; full list of members

View PDF (11 pages)

26/02/2007

New director appointed

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 28/11/06

View PDF (1 pages)

13/12/2006

Ad 28/11/06--------- £ si 875000@1=875000 £ ic 1125000/2000000

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (9 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

06/04/2006

Return made up to 09/03/06; full list of members

View PDF (17 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (37 pages)

08/04/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

08/04/2005

Registered office changed on 08/04/05 from: 22 chancery lane london WC2A 1LT

View PDF (1 pages)

16/03/2005

Return made up to 09/03/04; change of members

View PDF (9 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

01/06/2004

New director appointed

View PDF (2 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Director resigned

View PDF (1 pages)

14/07/2003

Resolutions

View PDF (1 pages)

14/07/2003

Nc inc already adjusted 26/06/03

View PDF (1 pages)

14/07/2003

Resolutions

View PDF (0 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (32 pages)

14/03/2003

Return made up to 09/03/03; change of members

View PDF (9 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (32 pages)

09/04/2002

Return made up to 09/03/02; full list of members

View PDF (16 pages)

19/02/2002

Director resigned

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Resolutions

View PDF (6 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Ad 13/06/01--------- £ si 93750@1=93750 £ ic 2/93752

View PDF (2 pages)

22/06/2001

Resolutions

View PDF (21 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/06/2001

Resolutions

View PDF (2 pages)

16/06/2001

Resolutions

View PDF (0 pages)

16/06/2001

Resolutions

View PDF (0 pages)

16/06/2001

Nc inc already adjusted 08/06/01

View PDF (1 pages)

12/06/2001

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

12/06/2001

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (6 pages)

12/06/2001

Re-registration of Memorandum and Articles

View PDF (32 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slade, John Michael Temple	Director	04/04/2013 - 31/08/2017	28
Robinson, Guy	Director	20/11/2017 - 24/06/2020	2
Bailey, Simon Alexander Farquhar	Director	17/03/2014 - 27/06/2014	19
Tucker, Christopher John	Director	01/04/2011 - 04/04/2013	2
Williams, Simon David	Director	17/03/2014 - 01/10/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED is an(a) Active company incorporated on 09/03/2001 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED is currently Active. It was registered on 09/03/2001 .

Where is BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED located?

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED do?

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with updates.