BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
COMPANY NUMBER
04176965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
09/03/2001
(23 years and 8 months old)
WEBSITE
www.bnpparibas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2005
27/05/2009
ATISREAL LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02073384000
TPS: No
66 Sloane Street
London
SW1X 9SH
Telephone: 37733696
7 Benjamin Green House
Morpeth Train Station
Morpeth
Northumberland
NE61 2SL
Telephone: 898711
701 Fulham Road
London
SW6 5UL
Telephone: 37737834
76 George Street
Edinburgh
Midlothian
EH2 3BU
Telephone: 5167241
82 High Street
Odiham
Hook
Hampshire
RG29 1LP
Telephone: 809133
83 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 8PJ
Telephone: 891188
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Telephone: 2371200
90 Old Brompton Road
London
SW7 3LQ
Telephone: 45875025
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AQ
Brook House
64-72 Spring Gardens
Manchester
M2 2BQ
Burnett House
Burn O'Bennie Road
Banchory
Kincardineshire
AB31 5ZU
Telephone: 558594
Coval Hall
Rainsford Road
Chelmsford
Essex
CM1 2QF
Telephone: 809864
Westgate House
Albert Street
Harrogate
North Yorkshire
HG1 1JX
Telephone: 594792
Fosse House High Street
Moreton-in-marsh
Gloucestershire
GL56 0LH
Telephone: 638515
Fountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 2JA
Telephone: 2639220
Minerva House
29 East Parade
Leeds
West Yorkshire
LS1 5PS
Telephone: 2420044
Office 51
Bloxham Mill
Barford Road
Banbury, Oxfordshire
OX15 4FF
Telephone: 297267
Perth Suite
Castle House
Fairways Business Park
Inverness, Inverness-Shire
IV2 6AA
Telephone: 896833
Portwall Place
Portwall Lane
Bristol
Avon
BS1 6NA
Telephone: 9848400
The Coachworks
Northgate Street
Chester
Cheshire
CH1 2EY
Telephone: 456337
The Stables
Wherstead Park Wherstead
Ipswich
Suffolk
IP9 2BJ
Telephone: 858354
Theatre Royal
14 Shoplatch
Shrewsbury
Shropshire
SY1 1HR
Telephone: 284200
Thornfield Business Park
Standard Way
Northallerton
North Yorkshire
DL6 2XQ
Telephone: 897264
Unit 5
5 Aldermanbury Square
London
EC2V 7BP
Telephone: 73384000
1 Cambridge Square
Cambridge
Cambridgeshire
CB4 0AE
Telephone: 459500
269 Banbury Road
Oxford
Oxfordshire
OX2 7JF
Telephone: 987838
24 Savile Row
London
W1S 2ES
Telephone: 30513796
24 Southernhay West
Exeter
Devon
EX1 1PR
Telephone: 301664
26 Bull Ring
Ludlow
Shropshire
SY8 1AA
Telephone: 778225
30 Charles Ii Street
London
SW1Y 4AE
Telephone: 73384000
303 Westbourne Grove
London
W11 2QA
Telephone: 34686556
31 North Street
Chichester
West Sussex
PO19 1LY
33 Cadogan Street
Chelsea
London
SW3 2PP
Telephone: 70529417
34-38 The Square
Market Harborough
Leicestershire
LE16 7PA
37 Downing Street
Farnham
Surrey
GU9 7PH
Telephone: 757630
37 High Street
Ascot
Berkshire
SL5 7HG
Telephone: 985935
10 Harewood Avenue
LONDON
NW1 6AA
10-14 West Nile Street
Glasgow
Lanarkshire
G1 2PP
103 Kensington Church Street
London
W8 7LN
Telephone: 45875079
12 Sopers House
Sopers Road
Cuffley
Potters Bar, Hertfordshire
EN6 4RY
131 Finsbury Pavement
London
EC2A 1NT
140 Fulham Road
London
SW10 9PY
15 Bank Street
Sevenoaks
Kent
TN13 1UW
Telephone: 807416
15 Dyer Street
Cirencester
Gloucestershire
GL7 2PP
Telephone: 897506
15 London Road
St Albans
Hertfordshire
AL1 1LA
Telephone: 238634
15-217 High Street
Guildford
Surrey
GU1 3BJ
16 Park Street
Windsor
Berkshire
SL4 1LU
Telephone: 336731
18 Grenville Street
Jersey
Channel Islands
JE2 4UF
2 St Margaret's Street
Canterbury
Kent
CT1 2SL
Telephone: 473700
20 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Telephone: 73384000
201 High Street
Lewes
East Sussex
BN7 2NR
Telephone: 805648
215-217 High Street
Guildford
Surrey
GU1 3BJ
Telephone: 886783
40 Chobham Road
Sunningdale
Ascot
Berkshire
SL5 0DX
Telephone: 204520
41 Milford Street
Salisbury
Wiltshire
SP1 2BP
Telephone: 569158
4 Upper King Street
Norwich
Norfolk
NR3 1HA
Telephone: 617431
43 Cadogan Street
London
SW3 2PR
Telephone: 39170831
49 High Street
Harpenden
Hertfordshire
AL5 2SJ
Telephone: 808653
5 Aldermanbury Square
London
EC2V 7BP
Telephone: 73384200
5 South View
Tinwell Road
Stamford
Lincolnshire
PE9 2JL
Telephone: 408596
5 St John Street
Perth
Perthshire
PH1 5SP
Telephone: 658975
5-7 Carlton Gardens
London
SW1Y 5AD
55 Northbrook Street
Newbury
Berkshire
RG14 1AN
Telephone: 896717
6 Charter Walk
Haslemere
Surrey
GU27 2AD
Telephone: 788670
6 Jewry Street
Winchester
Hampshire
SO23 8RZ
Credit Risk Overview
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/05/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Sebastien Rubinowicz (927179907) has left the board |
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2005 - Present (19 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
29/07/2008 - Present (16 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
04/04/2013 - Present (11 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/05/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/05/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2021 | Termination of appointment of director (TM01) | officers | |
| 06/09/2021 | Appointment of director (AP01) | officers | |
| 19/07/2021 | Change of director’s details (CH01) | officers | |
| 09/06/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2021 | No description (RESOLUTIONS) | other | |
| 10/02/2021 | Change of director’s details (CH01) | officers | |
| 20/01/2021 | Termination of appointment of director (TM01) | officers | |
| 20/01/2021 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 01/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2020 | Appointment of director (AP01) | officers | |
| 09/07/2020 | Appointment of director (AP01) | officers | |
| 09/07/2020 | Termination of appointment of director (TM01) | officers | |
| 09/07/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 17/05/2019 | Confirmation Statement (CS01) | other | |
| 22/02/2019 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 18/04/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2017 | No description (RESOLUTIONS) | other | |
| 21/11/2017 | Appointment of director (AP01) | officers | |
| 09/10/2017 | Appointment of director (AP01) | officers | |
| 09/10/2017 | Termination of appointment of director (TM01) | officers | |
| 09/10/2017 | Termination of appointment of director (TM01) | officers | |
| 09/10/2017 | Appointment of director (AP01) | officers | |
| 14/09/2017 | Appointment of director (AP01) | officers | |
| 07/09/2017 | Termination of appointment of director (TM01) | officers | |
| 14/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/05/2017 | Confirmation Statement (CS01) | other | |
| 26/05/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 03/06/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Appointment of director (AP01) | officers | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 24/03/2014 | Termination of appointment of director (TM01) | officers | |
| 18/11/2013 | Termination of appointment of director (TM01) | officers | |
| 24/05/2013 | Annual Return (AR01) | returns | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 23/04/2013 | Appointment of director (AP01) | officers | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 23/04/2013 | Termination of appointment of director (TM01) | officers | |
| 23/04/2013 | Appointment of director (AP01) | officers | |
| 14/12/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/12/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/12/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/12/2012 | No description (RESOLUTIONS) | other | |
| 15/11/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/10/2012 | Annual Accounts. (AA) | accounts | |
| 31/05/2012 | Annual Return (AR01) | returns | |
| 17/11/2011 | Appointment of director (AP01) | officers | |
| 04/08/2011 | Change of director’s details (CH01) | officers | |
| 03/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2011 | Annual Return (AR01) | returns | |
| 19/05/2011 | Change of director’s details (CH01) | officers | |
| 27/04/2011 | Annual Accounts. (AA) | accounts | |
| 06/04/2011 | Appointment of director (AP01) | officers | |
| 04/04/2011 | Appointment of director (AP01) | officers | |
| 04/04/2011 | Termination of appointment of director (TM01) | officers | |
| 04/04/2011 | Termination of appointment of director (TM01) | officers | |
| 04/04/2011 | Termination of appointment of director (TM01) | officers | |
| 23/03/2011 | Annual Return (AR01) | returns | |
| 10/01/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2011 | No description (RESOLUTIONS) | other | |
| 24/09/2010 | Change of secretary’s details (CH03) | officers | |
| 24/09/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2010 | Change of secretary’s details (CH03) | officers | |
| 24/09/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2010 | Change of director’s details (CH01) | officers | |
| 24/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2010 | Termination of appointment of director (TM01) | officers | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 28/05/2009 | No description (RESOLUTIONS) | other | |
| 28/05/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/05/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 11/05/2009 | Annual Accounts. (AA) | accounts | |
| 24/03/2009 | Annual Return. (363A) | returns | |
| 29/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 11/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/03/2008 | Annual Return. (363A) | returns | |
| 02/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2007 | Annual Accounts. (AA) | accounts | |
| 20/04/2007 | Annual Return. (363S) | returns | |
| 26/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/12/2006 | No description (RESOLUTIONS) | other | |
| 13/12/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 21/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2006 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Sebastien Rubinowicz (927179907) has left the board |
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 08/09/2021 | Juliette Brisac (927877572) has left the board |
| 08/09/2021 | New Board Member Sandrine Marie-Pierre Bruyand (928698240) Appointed |
| 14/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Juliet Brisac (927877572) Appointed |
| 17/09/2020 | Andrew James Westcott Martin (912051468) has left the board |
| 05/09/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Romain Claude Daniel Simon (927183654) Appointed |
| 13/07/2020 | Guy Robinson (919096314) has left the board |
| 13/07/2020 | New Board Member Sebastien Rubinowicz (927179907) Appointed |
| 13/07/2020 | New Board Member Anne Du Manoir (927179901) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | Damian Edward Cronk (914246728) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Guy Robinson (919096314) Appointed |
| 18/10/2017 | Andrew Martin (923879770) has left the board |
| 18/10/2017 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 11/10/2017 | New Board Member Damian Edward Cronk (914246728) Appointed |
| 11/10/2017 | New Board Member Andrew Martin (923879770) Appointed |
| 11/10/2017 | Henri Faure (912487659) has left the board |
| 11/10/2017 | Simon David Williams (911803674) has left the board |
| 19/09/2017 | New Board Member Etienne Dominique Stuart Prongue (923792877) Appointed |
| 11/09/2017 | John Michael Temple Slade (917770514) has left the board |
| 18/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 29/05/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 02/09/2014 | Simon Alexander Farquhar Bailey (908967673) has left the board |
| 07/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Simon David Williams (911803674) Appointed |
| 15/04/2014 | Simon David Williams (918659957) has left the board |
| 10/04/2014 | Simon Alexander Farquhar Bailey (918648653) has left the board |
| 10/04/2014 | New Board Member Simon Alexander Farquhar Bailey (908967673) Appointed |
| 08/04/2014 | New Board Member Simon David Williams (918659957) Appointed |
| 03/04/2014 | New Board Member Simon Alexander Farquhar Bailey (918648653) Appointed |
| 26/03/2014 | Dominique Moerenhout (916465315) has left the board |
| 20/11/2013 | Gregory Alan Cooke (900028600) has left the board |
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