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BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED

#04176965 · Active · Incorporated 2001-03-09 (25y 7m) · Last filing 2026-09-07 (1mo ago)
Real Estate · SIC 68310 · 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

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Cash

£8.8m

+481.8% vs 2024

Net assets

£84m

+44.8% vs 2024

Employees

1,056

-7.4% vs 2024

Profit before tax

-£23m

-99.5% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £136,466,000£120,236,000 -11.9%
Operating profit -£8,496,000-£21,272,000 -150.4%
Profit before tax -£11,488,000-£22,921,000 -99.5%
Net profit -£11,068,000-£17,890,000 -61.6%
Cash £1,518,000£8,832,000 +481.8%
Total assets less current liabilities £58,234,000£84,316,000 +44.8%
Net assets £58,234,000£84,316,000 +44.8%
Equity £58,234,000£84,316,000 +44.8%
Average employees 1,1411,056 -7.4%
Wages £85,645,000£83,555,000 -2.4%
Directors' remuneration £2,289,000£2,081,000 -9.1%
Directors' pension contributions £109,000£83,000 -23.9%
Highest paid director £642,000£610,000 -5%

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 2024-12-312025-12-31
Operating margin -6.2%-17.7%
Net margin -8.1%-14.9%
Return on capital employed -14.6%-25.2%
Gearing (liabilities / total assets) 60.4%42.5%
Current ratio 1.30x—
Interest cover -2.83x-7.82x

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 4 times since incorporation

  1. BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED 2009-05-27 → present
  2. ATISREAL LIMITED 2005-01-21 → 2009-05-27
  3. ATIS REAL WEATHERALLS LIMITED 2001-10-30 → 2005-01-21
  4. WEATHERALL GREEN & SMITH LIMITED 2001-06-12 → 2001-10-30
  5. REAL AMBER 2001-03-09 → 2001-06-12

Audit & accounting basis

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

“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.”

Group structure

  1. BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED · parent
    1. BNP Paribas Real Estate Facilities Management Limited 100% · England
    2. BNP Paribas Real Estate Investment Management Limited 100% · England
    3. BNP Paribas Real Estate Investment Management (UK) Limited 100% · England
    4. BNP Paribas Property Development UK Limited 100% · England
    5. Strutt & Parker Financial Brokerage Limited 100% · England

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 187 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-08 RESOLUTIONS Resolution
Date Type Category Description
2026-09-07 AA accounts Accounts with accounts type full
2026-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2026-01-12 SH01 capital Capital allotment shares PDF
2026-01-08 RESOLUTIONS resolution Resolution
2025-10-23 TM01 officers Termination director company with name termination date PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-15 AD01 address Change registered office address company with date old address new address PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page