BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK 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
Cash
£2M
Latest balance sheet
Net assets
£60M
Equity attributable
Employees
1,141
Average over period
Profit before tax
-£9M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED 2009-05-27 → present
- ATISREAL LIMITED 2005-01-21 → 2009-05-27
- ATIS REAL WEATHERALLS LIMITED 2001-10-30 → 2005-01-21
- WEATHERALL GREEN & SMITH LIMITED 2001-06-12 → 2001-10-30
- REAL AMBER 2001-03-09 → 2001-06-12
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 | £137,974,000 | £136,466,000 | |
| Operating profit | -£40,851,000 | -£5,560,000 | |
| Profit before tax | -£42,398,000 | -£8,552,000 | |
| Net profit | -£42,133,000 | -£8,282,000 | |
| Cash | £6,556,000 | £1,518,000 | |
| Total assets less current liabilities | £99,376,000 | £105,410,000 | |
| Net assets | £66,221,000 | £59,965,000 | |
| Equity | £66,221,000 | £59,965,000 | |
| Average employees | 1,163 | 1,141 | |
| Wages | £89,431,000 | £85,645,000 |
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 | -29.6% | -4.1% | |
| Net margin | -30.5% | -6.1% | |
| Return on capital employed | -41.1% | -5.3% | |
| Current ratio | 1.12x | 1.30x | |
| Interest cover | -23.82x | -1.85x |
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 current assets of £12,412k (2023: £6,467k) and, although it has incurred a loss for the year, the directors have reviewed the company's financial position and considered the company's forecasts and projections 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 as described in note 2.1.1.”
Group structure
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED · parent
- BNP Paribas Real Estate Facilities Management Limited 100%
- BNP Paribas Real Estate Investment Management Limited 100%
- BNP Paribas Real Estate Investment Management (UK) Limited 100%
- BNP Paribas Property Development UK Limited 100%
- Strutt & Parker Financial Brokerage Limited 100%
- REPD Parker Limited 100%
- Parker Tower Limited 100%
Significant events
- “Following the AXA Asset Management acquisition by BNP Paribas SA on 1 July 2025, the company entered into a Sale and Purchase Agreement with BNP Paribas Asset Management Holdings on 18 July 2025 for the sale of the company's entire shareholdings in BNP Paribas Real Estate Investment Management Limited and BNP Paribas Real Estate Investment Management (UK) Limited. These sales will complete on or prior to 31st December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GASSER, Matthew Warwick | Secretary | 2008-07-29 | — | British |
| CHOI, Richard Jae | Director | 2025-06-11 | Aug 1973 | British |
| ENGLAND, Mark Richard | Director | 2005-06-29 | Aug 1966 | British |
| HIGGINS, Gary | Director | 2025-06-11 | Dec 1974 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, John Hugh | Secretary | 2001-05-22 | 2008-07-29 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-09 | 2001-05-22 |
| ABREY, Paul Richard | Director | 2013-04-04 | 2025-05-29 |
| BAILEY, Simon Alexander Farquhar | Director | 2014-03-17 | 2014-06-27 |
| BALDWIN, Richard | Director | 2001-06-09 | 2002-01-31 |
| BECHADE, Alain | Director | 2004-05-26 | 2005-06-29 |
| BENFEGHOUL, Francois | Director | 2006-11-07 | 2013-04-04 |
| BOUTEILLE, Jean Louis | Director | 2005-06-29 | 2006-11-07 |
| BRISAC, Juliette | Director | 2021-01-01 | 2021-09-01 |
| BRUYAND, Sandrine Marie-Pierre | Director | 2021-09-01 | 2026-01-30 |
| COLES, Martin John | Director | 2006-11-07 | 2010-09-17 |
| COOKE, Gregory Alan | Director | 2001-06-09 | 2013-10-31 |
| COUSTE, Jean Frederic | Director | 2007-01-24 | 2011-07-07 |
| CRONK, Damian Edward | Director | 2017-10-01 | 2019-02-19 |
| DU MANOIR, Anne | Director | 2020-07-01 | 2020-12-31 |
| FAURE, Henri | Director | 2007-09-25 | 2017-10-01 |
| HARGREAVES, Frederick Michael | Director | 2001-09-17 | 2011-04-01 |
| LENNOX, Michael James Midill | Director | 2001-05-22 | 2005-06-29 |
| MALTHOUSE, Timothy John | Director | 2005-06-29 | 2011-04-01 |
| MARTIN, Andrew James Westcott | Director | 2017-10-01 | 2020-07-29 |
| MOERENHOUT, Dominique | Director | 2011-11-01 | 2014-03-14 |
| MORTON, Jonathan David | Director | 2001-06-09 | 2005-06-29 |
| PRONGUE, Etienne Dominique Stuart | Director | 2017-09-14 | 2025-10-23 |
| ROBINSON, Guy | Director | 2017-11-20 | 2020-06-24 |
| RUBINOWICZ, Sebastien | Director | 2020-07-01 | 2024-11-08 |
| SIMON, Romain Claude Daniel | Director | 2020-07-01 | 2025-03-27 |
| SLADE, John Michael Temple | Director | 2013-04-04 | 2017-08-31 |
| SUDELL, Peter George | Director | 2001-09-17 | 2011-04-01 |
| TUCKER, Christopher John | Director | 2011-04-01 | 2013-04-04 |
| WHITELAW, Alan | Director | 2011-04-01 | 2013-04-04 |
| WILLIAMS, Simon David | Director | 2014-03-17 | 2017-10-01 |
| ATIS REAL SA | Corporate Director | 2001-06-13 | 2004-03-17 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-09 | 2001-05-22 |
| 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 Sas | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
| Bnp Paribas Sa | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | SH01 | capital | Capital allotment shares | |
| 2026-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-07 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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