The Accounts UK companies data
Follow The Accounts on X

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED

#01365345 · Active · Incorporated 1978-04-27 (48y 6m) · Last filing 2026-09-07 (1mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-05-15 (in 7 months) · No watchouts on the register

Get an alert when BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£168k

-72% lowest in 3 filed years

Net assets

£100

0% vs 2024

Employees

146

-7.6% lowest in 3 filed years

Profit before tax

—

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £12,753,157£13,635,193£13,001,895 -4.6%
Operating profit £0£0— —
Profit before tax £0£0— —
Net profit £0£0— —
Cash £220,942£600,428£168,170 -72%
Total assets less current liabilities ——— —
Net assets ——— —
Equity £100£100£100 0%
Average employees 155158146 -7.6%
Wages £9,240,727£9,603,280£9,015,589 -6.1%
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 0.0%0.0%—
Net margin 0.0%0.0%—
Current ratio 1.00x1.00x1.00x

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.

Name history

Renamed 2 times since incorporation

  1. BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED 2007-10-25 → present
  2. ATISREAL MANAGEMENT SERVICES LIMITED 2005-11-02 → 2007-10-25
  3. CHANCERY LANE MANAGEMENT SERVICES LIMITED 1978-04-27 → 2005-11-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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.”

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 139 total filings

Date Type Category Description
2026-09-07 AA accounts Accounts with accounts type full
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-05-01 AP01 officers Appoint person director company with name date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-03-22 CH02 officers Change corporate director company with change date PDF
2020-09-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page