BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

Key Data

Status

Active

Company No.

07637194

Incorporation date

17/05/2011

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

10/04/2026

Director's details changed for Mr Antoine Mabilon on 2025-03-25

View PDF (2 pages)

23/10/2025

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

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

View PDF (3 pages)

08/11/2024

Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 2024-10-18

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 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 (23 pages)

17/05/2023

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

View PDF (3 pages)

20/04/2023

Appointment of Mr Antoine Mabilon as a director on 2023-04-20

View PDF (2 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 (23 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 (25 pages)

21/05/2021

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

View PDF (3 pages)

15/04/2021

Termination of appointment of Thierry Laroue-Pont as a director on 2021-04-07

View PDF (1 pages)

09/04/2021

Appointment of Mr Olivier Sadik Mardoche Bokobza as a director on 2021-04-09

View PDF (2 pages)

06/04/2021

Termination of appointment of Thomas Charvet as a director on 2021-02-05

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (24 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 (24 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 (22 pages)

28/02/2018

Appointment of Mr Etienne Dominique Stuart Prongue as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of Bruno Pinard as a director on 2018-02-16

View PDF (1 pages)

07/09/2017

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

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (22 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 (22 pages)

18/05/2016

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

View PDF (5 pages)

08/05/2015

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 (14 pages)

10/04/2015

Registration of charge 076371940001, created on 2015-04-08

View PDF (26 pages)

16/01/2015

Appointment of M. Thierry Laroue-Pont as a director on 2015-01-16

View PDF (2 pages)

16/01/2015

Appointment of M. Thomas Charvet as a director on 2015-01-16

View PDF (2 pages)

02/12/2014

Termination of appointment of Barbara Koreniouguine as a director on 2014-10-16

View PDF (1 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 (13 pages)

15/05/2014

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

View PDF (5 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)

11/07/2013

Appointment of Barbara Koreniouguine as a director

View PDF (2 pages)

24/05/2013

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

View PDF (5 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/04/2013

Appointment of Mr John Michael Temple Slade as a director

View PDF (2 pages)

15/11/2012

Miscellaneous

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

31/05/2012

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

View PDF (4 pages)

17/11/2011

Appointment of Mr Dominique Moerenhout as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Jean Couste as a director

View PDF (1 pages)

16/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

17/05/2011

Incorporation

View PDF (19 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
England, Mark Richard	Director	17/05/2011 - Present	11
Pinard, Bruno	Director	17/05/2011 - 16/02/2018	-
Laroue-Pont, Thierry, M.	Director	16/01/2015 - 07/04/2021	-
Koreniouguine, Barbara	Director	08/07/2013 - 16/10/2014	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 3 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 PROPERTY DEVELOPMENT UK LIMITED?

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED is currently Active. It was registered on 17/05/2011 .

Where is BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED located?

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

What does BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED do?

BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Antoine Mabilon on 2025-03-25.