Bnp Paribas Real Estate Facilities Management Limited

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Bnp Paribas Real Estate Facilities Management Limited

01365345•Private Limited With Share Capital

10 Harewood Avenue, London, NW16AA
Incorporated

27/04/1978

Company Age

48 years

Directors

3

Employees

146

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bnp Paribas Real Estate Facilities Management Limited (01365345) is a private limited with share capital incorporated on 27/04/1978 (48 years old) and registered in london, NW16AA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Bnp paribas real estate facilities management limited is a real estate company based out of 5 aldermanbury sq, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 27/04/1978
NW16AA
146 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.92M

Net Assets

£100

Turnover

£13.00M

Cash

£168.2K

Key Metrics

146

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Miscellaneous
Category:Miscellaneous
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Memorandum Articles
Category:Incorporation
Date:09-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:17-10-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Officers
Date:06-08-1999

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025

Trading Addresses

5 Chancery Lane, London, EC4A1BL
10 Harewood Avenue, London, NW16AARegistered

Contact

10 Harewood Avenue, London, NW16AA