UK Companies House feature
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Profile
- Company number
- 07380950
- Status
- Active
- Incorporation
- 2010-09-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2024, the Company has negative equity and is in a net current liability position. However, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence due to the working capital generated through the activities of its' subsidiaries. The Company therefore continues to adopt the going concern basis in preparing its financial statements. If required, BGO Holdings (Cayman), LP has confirmed it will provide financial support to the Company and its subsidiaries to enable them to meet their liabilities for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- BentallGreenOak Advisors (UK) LLP · 0.99% held · London
- BentallGreenOak Asset Management (Germany) GmbH · 1% held · Cologne
- BentallGreenOak Management Services S.a.r.l. · 1% held · Senningerberg
- BentallGreenOak Real Estate Advisors (Spain) S.L. · 1% held · Madrid
- BentallGreenOak Advisors (Italy) S.r.L. · 1% held · Milan
Significant events
- “Geopolitical events, including the war in Ukraine and the Middle East, have and may continue to adversely impact global and commercial activity and contribute to volatility in the financial markets.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHELPS, Toby William James, Mr. | Director | 2016-10-11 | Mar 1973 | British |
| YOON, Andrew Young, Mr. | Director | 2019-07-01 | Nov 1971 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRAFIELL, John Anthony, Mr. | Director | 2010-09-20 | 2018-11-01 |
| ROBINSON, Kevin William | Director | 2016-10-11 | 2019-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgo Holdings (Cayman), Lp | Corporate entity | Shares 75–100% | 2019-07-01 | Active |
| Greenoak Real Estate, Lp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-11 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | DISS40 | gazette | gazette filings brought up to date |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-30 | AA | accounts | accounts with accounts type group |
| 2023-10-02 | AA | accounts | accounts with accounts type group |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-06 | AA | accounts | accounts with accounts type group |
| 2021-05-17 | AA | accounts | accounts with accounts type group |
| 2021-01-29 | RESOLUTIONS | resolution | resolution |
| 2020-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory