BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

02137198

Incorporation date

03/06/1987

Size

Full

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);Activities of real estate investment trusts (64.30/6 - SIC 2007);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 03/06/1987)

22/01/2026

Termination of appointment of Mark Richard England as a director on 2025-12-31

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15/01/2026

Termination of appointment of Matthew Warwick Gasser as a secretary on 2025-12-31

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/05/2025

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

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13/11/2024

Appointment of Mr Olivier Derbez as a director on 2024-11-08

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13/11/2024

Termination of appointment of John David Martin Francis as a director on 2024-11-08

View PDF (1 pages)

08/11/2024

Appointment of Ms Swati Srivastava as a director on 2024-11-08

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/05/2024

Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/05/2024

Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

16/01/2024

Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 2024-01-16

View PDF (1 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (21 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 updates

View PDF (4 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-20

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09/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (21 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 (21 pages)

17/05/2019

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

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/05/2017

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 (27 pages)

18/05/2016

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

View PDF (4 pages)

08/05/2015

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

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/05/2014

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

View PDF (4 pages)

24/05/2013

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

View PDF (4 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/11/2012

Miscellaneous

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/05/2012

Director's details changed for John David Martin Francis on 2012-05-31

View PDF (2 pages)

31/05/2012

Director's details changed for Mr Mark Richard England on 2012-05-31

View PDF (2 pages)

31/05/2012

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

View PDF (4 pages)

30/01/2012

Termination of appointment of John Claxon as a director

View PDF (1 pages)

18/05/2011

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

View PDF (5 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/09/2010

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

View PDF (1 pages)

23/09/2010

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

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for John David Martin Francis on 2010-05-03

View PDF (2 pages)

05/05/2010

Director's details changed for John Cecil Claxon on 2010-05-03

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Mark Richard England on 2010-05-03

View PDF (2 pages)

05/05/2010

Secretary's details changed for Mr Matthew Warwick Gasser on 2010-05-03

View PDF (1 pages)

08/05/2009

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

View PDF (4 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/09/2008

Return made up to 03/05/08; full list of members

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25/09/2008

Director appointed mr mark richard england

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25/09/2008

Appointment terminated director charles clark

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25/09/2008

Secretary appointed mr matthew warwick gasser

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25/09/2008

Appointment terminated secretary john baker

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30/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/04/2008

Memorandum and Articles of Association

View PDF (11 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

25/02/2008

Return made up to 03/05/07; full list of members

View PDF (7 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/07/2006

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/12/2005

Ad 30/11/05--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

17/05/2005

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

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

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

View PDF (1 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

15/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

20/05/2003

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

View PDF (7 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

21/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

19/02/2002

Certificate of change of name

View PDF (2 pages)

30/10/2001

Director resigned

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30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

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19/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a dormant company made up to 1997-12-31

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24/05/1998

Director resigned

View PDF (1 pages)

24/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

17/10/1997

Accounts for a dormant company made up to 1996-12-31

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

Resolutions

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04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Resolutions

View PDF (1 pages)

28/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

04/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 03/05/94; full list of members

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10/05/1993

Return made up to 03/05/93; full list of members

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06/04/1993

Full accounts made up to 1992-12-31

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07/05/1992

Return made up to 03/05/92; full list of members

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03/04/1992

Full accounts made up to 1991-12-31

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28/01/1992

Secretary resigned;new secretary appointed

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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22/01/1992

Director resigned

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11/11/1991

Director resigned

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24/05/1991

Full accounts made up to 1990-12-31

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24/05/1991

Return made up to 03/05/91; no change of members

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15/05/1990

Return made up to 03/05/90; full list of members

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10/05/1990

Full accounts made up to 1989-12-31

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27/04/1990

Director resigned;new director appointed

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09/06/1989

Full accounts made up to 1988-12-31

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26/05/1989

Secretary's particulars changed

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26/05/1989

Return made up to 20/04/89; full list of members

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29/03/1989

New director appointed

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04/10/1988

New director appointed

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11/08/1988

Certificate of change of name

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28/07/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 29/06/88; full list of members

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09/05/1988

New director appointed

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27/10/1987

Wd 15/10/87 pd 14/08/87--------- £ si 2@1

View PDF (1 pages)

27/10/1987

Wd 15/10/87 ad 14/08/87--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/10/1987

New director appointed

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03/09/1987

Accounting reference date notified as 31/12

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29/07/1987

Resolutions

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23/07/1987

Secretary resigned;new secretary appointed

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23/07/1987

Director resigned;new director appointed

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23/07/1987

Registered office changed on 23/07/87 from: 2 baches st london

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09/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

07/07/1987

Certificate of change of name

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03/06/1987

Incorporation

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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

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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
Srivastava, Swati	Director	08/11/2024 - Present	3
Claxon, John Cecil	Director	24/10/2001 - 27/01/2012	2
England, Mark Richard	Director	17/07/2008 - 31/12/2025	10
Cooke, Gregory Alan	Director	13/06/2001 - 24/10/2001	6
Morton, Jonathan David	Director	13/06/2001 - 24/10/2001	10

Persons with Significant Control

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

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

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Description

About BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 03/06/1987 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 2 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 INVESTMENT MANAGEMENT (UK) LIMITED?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 03/06/1987 .

Where is BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED located?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED do?

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 22/01/2026: Termination of appointment of Mark Richard England as a director on 2025-12-31.