BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£600K
+171.8% vs 2023
Net assets
£100
0% vs 2023
Employees
158
+1.9% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED 2007-10-25 → present
- ATISREAL MANAGEMENT SERVICES LIMITED 2005-11-02 → 2007-10-25
- CHANCERY LANE MANAGEMENT SERVICES LIMITED 1978-04-27 → 2005-11-02
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,753,157 | £13,110,476 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £220,942 | £600,428 | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 155 | 158 | |
| Wages | £9,240,727 | £9,603,280 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £100 (2023: £100) and the directors have reviewed the company's financial position and are satisfied that the company will operate within the level of its current facilities. Thus, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the 12 months following the approval of the financial statements. The directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There have been no subsequent events that have occurred between 31 December 2024 and the date of presentation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | 2008-07-29 | — | British |
| ENGLAND, Mark Richard | Director | 2026-05-01 | Aug 1966 | British |
| BNP PARIBAS REAL ESTATE SAS | Corporate Director | 2004-07-29 | — | — |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, John Hugh | Secretary | — | 2008-07-29 |
| ABREY, Paul Richard | Director | 2014-03-17 | 2025-05-29 |
| BAILEY, Simon Alexander Farquhar | Director | 2014-03-17 | 2014-06-27 |
| BALDWIN, Richard | Director | 1998-09-07 | 2002-01-31 |
| CLEWS, Martin John | Director | — | 1999-06-22 |
| COOKE, Gregory Alan | Director | 2001-06-11 | 2013-10-31 |
| DUNLOP, Peter George | Director | — | 1998-01-23 |
| FOODY, Michael Brendan | Director | — | 1998-01-23 |
| HENLEY, Marcus Edward David | Director | 1998-09-07 | 2013-06-30 |
| MORTON, Jonathan David | Director | 2001-06-11 | 2005-09-14 |
| PRONGUE, Etienne Dominique Stuart | Director | 2025-05-28 | 2026-05-01 |
| SLADE, John Michael Temple | Director | 2013-04-04 | 2017-08-31 |
| TUCKWELL, Alan | Director | — | 1999-07-31 |
| ATIS REAL SA | Corporate Director | 2001-06-13 | 2004-03-17 |
| BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE | Corporate Director | 2004-07-29 | 2010-05-01 |
| VENDOME ROME ACQUISITIONS SA | Corporate Director | 2001-06-13 | 2004-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bnp Paribas Real Estate Advisory & Property Management Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.8%
£12,753,157 £13,110,476
-
Cash
+171.8%
£220,942 £600,428
-
Net assets
0%
£100 £100
-
Employees
+1.9%
155 158
-
Wages
+3.9%
£9,240,727 £9,603,280
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers