BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Q: What is the latest filing for BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

The latest filing was on 26/01/2026: **Registered office address changed** from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26.

Key Data

Status

Active

Company No.

04852612

Incorporation date

31/07/2003

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

26/01/2026

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

01/07/2024

Appointment of Mr Richard Hart Powers as a director on 2024-06-30

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/04/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-04-19

View PDF (2 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-24

View PDF (2 pages)

15/12/2022

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

15/11/2022

Termination of appointment of Anthony John Dawes as a director on 2022-11-15

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/03/2022

Appointment of Charlotte Marie Dean as a director on 2022-03-07

View PDF (2 pages)

07/12/2021

Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Rose Belle Claire Meller as a director on 2021-06-11

View PDF (1 pages)

14/06/2021

Appointment of Mr Paras Maalde as a director on 2021-06-11

View PDF (2 pages)

06/06/2021

Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 2021-06-06

View PDF (1 pages)

06/11/2020

Director's details changed for Mr Anthony John Dawes on 2020-11-06

View PDF (2 pages)

01/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/10/2019

Appointment of Karl Laurenz Wambach as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Appointment of Mr Anthony John Dawes as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of Ricky Tang as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Ricky Tang on 2018-12-05

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/10/2018

Resolutions

View PDF (29 pages)

08/09/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/07/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2018-07-30

View PDF (1 pages)

22/06/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-06-06

View PDF (2 pages)

18/06/2018

Termination of appointment of Neil Thompson as a director on 2018-06-06

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/08/2017

Notification of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Cessation of Brookfield Asset Management Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Appointment of Mr Neil Thompson as a director on 2017-06-28

View PDF (2 pages)

28/06/2017

Termination of appointment of James Lane Tuckey as a director on 2017-06-28

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/04/2017

Termination of appointment of Martin Clive Jepson as a director on 2017-03-31

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

20/05/2016

Appointment of Mr Ricky Tang as a director on 2016-05-16

View PDF (2 pages)

20/05/2016

Appointment of Rose Meller as a director on 2016-05-18

View PDF (2 pages)

20/05/2016

Termination of appointment of Bryan Kenneth Davis as a director on 2016-05-16

View PDF (1 pages)

20/05/2016

Appointment of Mrs Joanna Marie Scott as a secretary on 2016-05-18

View PDF (2 pages)

20/05/2016

Termination of appointment of Philippa Elder as a secretary on 2016-05-18

View PDF (1 pages)

18/11/2015

Director's details changed for Mr Daniel Michael Scanlon on 2015-11-01

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Martin Clive Jepson on 2015-11-01

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

01/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

12/05/2015

Registration of charge 048526120002, created on 2015-05-08

View PDF (36 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

27/07/2014

Termination of appointment of Thomas Fredrick Farley as a director on 2014-06-30

View PDF (1 pages)

27/07/2014

Appointment of Bryan Kenneth Davis as a director on 2014-07-07

View PDF (2 pages)

25/04/2014

Appointment of Mrs Philippa Elder as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

17/02/2014

Accounts made up to 2012-12-31

View PDF (24 pages)

28/01/2014

Director's details changed for Thomas Fredrick Farley on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Daniel Michael Scanlon on 2013-12-16

View PDF (2 pages)

28/01/2014

Director's details changed for Mr Martin Clive Jepson on 2013-12-16

View PDF (2 pages)

28/01/2014

Secretary's details changed for Jennifer Draper on 2013-12-16

View PDF (1 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB on 2013-12-16

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

27/11/2012

Appointment of Thomas Fredrick Farley as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Bryan Davis as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Brett Fox as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Barry Blattman as a director

View PDF (1 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (27 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

19/01/2012

Appointment of Barry Stuart Blattman as a director

View PDF (2 pages)

19/01/2012

Appointment of Brett Fox as a director

View PDF (2 pages)

19/01/2012

Appointment of Bryan Kenneth Davis as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Ashley Muldoon as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Alan Peach as a director

View PDF (1 pages)

18/01/2012

Appointment of Martin Clive Jepson as a director

View PDF (2 pages)

18/01/2012

Appointment of Jennifer Draper as a secretary

View PDF (2 pages)

18/01/2012

Termination of appointment of Matthew Filkin as a secretary

View PDF (1 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (27 pages)

15/08/2011

Director's details changed for Mr Ashley Thomas Edward Muldoon on 2011-07-11

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

24/05/2011

Termination of appointment of Jennifer Draper as a secretary

View PDF (1 pages)

24/05/2011

Appointment of Matthew David Filkin as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Justin Black as a director

View PDF (1 pages)

24/02/2011

Certificate of change of name

View PDF (3 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

24/07/2010

Termination of appointment of Mark Rushworth as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of David Collins as a director

View PDF (1 pages)

12/01/2010

Director's details changed for Mark Wilton Rushworth on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Alan John Peach on 2010-01-11

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Justin James Alexander Black on 2010-01-08

View PDF (2 pages)

05/01/2010

Secretary's details changed for Jennifer Draper on 2010-01-05

View PDF (1 pages)

18/12/2009

Director's details changed for Mr James Lane Tuckey on 2009-12-03

View PDF (3 pages)

18/12/2009

Director's details changed for Mr David John Collins on 2009-12-07

View PDF (3 pages)

17/11/2009

Director's details changed for Ashley Thomas Edward Muldoon on 2009-11-10

View PDF (3 pages)

17/11/2009

Director's details changed for Daniel Michael Scanlon on 2009-11-10

View PDF (3 pages)

17/11/2009

Director's details changed for Daniel Michael Scanlon on 2009-11-10

View PDF (3 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

15/10/2009

Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 2009-10-15

View PDF (2 pages)

04/09/2009

Return made up to 31/07/09; full list of members

View PDF (8 pages)

10/02/2009

Auditor's resignation

View PDF (1 pages)

09/02/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

02/02/2009

Secretary's change of particulars / jennifer draper / 23/01/2009

View PDF (1 pages)

27/01/2009

Auditor's resignation

View PDF (2 pages)

22/12/2008

Appointment terminated director ross mcdiven

View PDF (1 pages)

05/11/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

25/09/2008

Director appointed daniel michael scanlon

View PDF (2 pages)

25/09/2008

Director appointed mark wilton rushworth

View PDF (2 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (9 pages)

05/09/2008

Appointment terminated director scott parsons

View PDF (1 pages)

07/07/2008

Director appointed justin james alexander black

View PDF (2 pages)

04/07/2008

Secretary's change of particulars / jennifer draper / 27/06/2008

View PDF (1 pages)

06/05/2008

Director appointed james lane tuckey

View PDF (4 pages)

06/05/2008

Director appointed ashley thomas edward muldoon

View PDF (3 pages)

06/05/2008

Appointment terminated director andrew macdonald

View PDF (1 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

25/02/2008

Director appointed scott cameron parsons

View PDF (2 pages)

25/02/2008

Appointment terminated director jayne mcgivern

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

03/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (11 pages)

03/08/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

07/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Registered office changed on 11/01/06 from: level 1, 40 berkeley square, london, W1J 5AL

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

28/10/2005

New director appointed

View PDF (3 pages)

28/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (3 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (10 pages)

05/08/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Registered office changed on 24/05/05 from: mayfair place, 8TH floor, 50 berkeley street, london, W1J 8BY

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (16 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Resolutions

View PDF (1 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (10 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

05/03/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (3 pages)

31/07/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BROOKFIELD DEVELOPMENTS EUROPE LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BROOKFIELD DEVELOPMENTS EUROPE LIMITED has not submitted financial statements

BROOKFIELD DEVELOPMENTS EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

BROOKFIELD DEVELOPMENTS EUROPE LIMITED is currently Active. It was registered on 31/07/2003 .

Where is BROOKFIELD DEVELOPMENTS EUROPE LIMITED located?

BROOKFIELD DEVELOPMENTS EUROPE LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does BROOKFIELD DEVELOPMENTS EUROPE LIMITED do?

BROOKFIELD DEVELOPMENTS EUROPE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKFIELD DEVELOPMENTS EUROPE LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26.