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BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITED
10 HAREWOOD AVENUE, LONDON, NW1 6AACompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 68 | 38 (54.3%) |
Resigned | John Michael Temple SLADE | 04 Apr 2013 | 31 Aug 2017 | Chief Executive | British | 0 - 5 | 0 (0.0%) |
Active | Mark Richard ENGLAND | 01 Aug 2008 | Surveyor | British | 5 - 5 | 4 (40.0%) | |
Resigned | Gregory Alan COOKE | 02 Oct 2006 | 31 Oct 2013 | Chartered Surveyor | British | 0 - 7 | 3 (42.9%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 02 Oct 2006 | 02 Oct 2006 | 3 - 80272 | 34118 (42.5%) | ||
Resigned | Charles Frederick CLARK | 02 Oct 2006 | 14 Jul 2008 | Chartered Surveyor | British | 0 - 2 | 1 (50.0%) |
Resigned | John Cecil CLAXON | 02 Oct 2006 | 27 Jan 2012 | Chartered Surveyor | British | 1 - 3 | 0 (0.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-05-03 | 2015-05-03 | 2014-05-03 | 2013-05-03 | 2012-05-03 | ||
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED | ORDINARY | 1 100% | 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 |