BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Company Number: 05952742
Incorporation date: 02-Oct-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
64305 Activities of property unit trusts
64306 Activities of real estate investment trusts
68320 Management of real estate on a fee or contract basis



SUMMARY

This company is 17.5 years old and is currently active. It is controlled by Bnp Paribas Real Estate Advisory & Property Management Uk Limited. The company has negative equity (net assets) of GBP -1.8 million which has worsened since the previous year's figure of GBP -1.3 million. The latest reported revenue figure is GBP 1.2 million which is up 130% on previous year's figure of GBP 517.4 thousand. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -1.8 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 9 other companies, 3 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,167,586 -695,036 82 11,618 131,329
31-Dec-2018 GBP 517,442 -207,927 129 9,726 38,383
31-Dec-2017 GBP 242,100 -356,990 14 7,471 68,468


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 114,358 942,247 771,160 2,020,000 1 -1,848,914 -1,848,913
31-Dec-2018 GBP 65,258 452,840 326,570 1,400,000 1 -1,273,671 -1,273,670
31-Dec-2017 GBP 32,433 255,967 150,496 1,200,000 1 -1,094,530 -1,094,529

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Matthew Warwick GASSER 29 Jul 2008 29 Mar 2024 Solicitor British 5 - 5
Resigned John Hugh BAKER 02 Oct 2006 29 Jul 2008 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Simon Alexander Farquhar BAILEY 17 Mar 2014 27 Jun 2014 Chartered Accountant British 2 - 6838 (54.3%)
Resigned John Michael Temple SLADE 04 Apr 2013 31 Aug 2017 Chief Executive British 0 - 50 (0.0%)
Active Mark Richard ENGLAND 01 Aug 2008 Surveyor British 5 - 54 (40.0%)
Resigned Gregory Alan COOKE 02 Oct 2006 31 Oct 2013 Chartered Surveyor British 0 - 73 (42.9%)
Resigned SWIFT INCORPORATIONS LIMITED 02 Oct 2006 02 Oct 2006 3 - 8027234118 (42.5%)
Resigned Charles Frederick CLARK 02 Oct 2006 14 Jul 2008 Chartered Surveyor British 0 - 21 (50.0%)
Resigned John Cecil CLAXON 02 Oct 2006 27 Jan 2012 Chartered Surveyor British 1 - 30 (0.0%)
Number of active directors: 1
Average tenure of active directors: 15.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 40.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FULLER PEISER SERVICES LTD (02093361) - Dissolved
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED (02137198) - Active
HILL WOOLHOUSE LIMITED (02883067) - Active - Proposal to Strike off
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED (03006776) - Dissolved
STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402) - Active
PARISH DEAN LIMITED (03747747) - Active - Proposal to Strike off
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED (04176965) - Active
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED (05952742) - Active
BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITED (07637194) - Active
HEXAGON APARTMENTS MANAGEMENT COMPANY LIMITED (09792373) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-032015-05-032014-05-032013-05-032012-05-03
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64305 Activities of property unit trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COOLZEST LIMITED 11 LYNTON MEAD, LONDON, N20 8DG 05947952 2018-03-31 103,551 0 64306-Activities of real estate investment trusts
64999-Financial intermediation not elsewhere classified
69202-Bookkeeping activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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