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Accountancy practice
BLAKE PROPERTY MANAGEMENT (NORTH) LTD
A UK accountancy practice. The facts below are drawn only from
public registers — the HMRC AML Supervised Business Register, the GOV.UK published-penalties list and Companies House.
PracticeGuard reviews public registers · Record last updated 15 Jul 2026
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What the public registers say about this practice — the same
registers a client, a bank or an inspector can review in minutes.
Registered — APPROVED
HMRC Anti-Money-Laundering Supervised Business Register
Registration numberXTML00000161823
Registered forAccountancy services · Trust or company services · Bill payment services
Registered since30/09/2021
Source: HMRC's public Anti-Money-Laundering Supervised Business Register (GOV.UK). The register itself is the authoritative record.
Active company
Companies House
Company number06059833
Company typePrivate Limited Company
Incorporated22 Jan 2007
Source: Companies House public register.
Practice facts
Practice name
BLAKE PROPERTY MANAGEMENT (NORTH) LTDSource: HMRC AML register
Address
HP22Source: HMRC AML register / Companies House
What an HMRC inspection asks to see
Public registers can't show whether these exist inside a
practice — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same
standing expectations for every supervised accountancy firm, whoever the supervisor:
Registered with an AML supervisor
MLR 2017, Part 6
A review asks to see: Your registration — HMRC checks its own register; this page shows your entry.
Firm-wide risk assessment
MLR 2017, reg 18
A review asks to see: A written, dated risk assessment specific to your practice — not an undated template.
Policies, controls & procedures
MLR 2017, reg 19
A review asks to see: A written PCP document proportionate to your size, kept up to date and evidenced to staff.
Nominated officer (MLRO)
MLR 2017, reg 21
A review asks to see: The appointment on record, and staff knowing who receives internal reports.
Client due diligence + ongoing monitoring
MLR 2017, regs 27–28
A review asks to see: A per-client file: identity verified, screening outcome, risk level, and reg 28(11) ongoing monitoring with a dated record every run — a documented "no change" is evidence.
Staff training
MLR 2017, reg 24
A review asks to see: A log of who was trained, when, and on what — awareness undocumented is awareness unproven.
Record-keeping
MLR 2017, reg 40
A review asks to see: CDD records retained five years and retrievable — scattered inboxes fail this in practice.
Quick answers
Is BLAKE PROPERTY MANAGEMENT (NORTH) LTD registered for anti-money-laundering supervision?
On the HMRC Anti-Money-Laundering Supervised Business Register, BLAKE PROPERTY MANAGEMENT (NORTH) LTD appears with status APPROVED (registration number XTML00000161823). Every accountancy practice offering AML-regulated services must be supervised — by HMRC or an approved professional body. This is drawn from HMRC's own public register; the register itself is the authoritative record, and registration decisions are HMRC's alone. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.
What does an AML review expect of BLAKE PROPERTY MANAGEMENT (NORTH) LTD?
The same as for every supervised accountancy firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a practice — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
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