BROOKFIELD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00644414

Incorporation date

14/12/1959

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/06/2025

Termination of appointment of David Moishe Halpern as a director on 2024-12-16

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/06/2025

Cessation of David Moishe Halpern as a person with significant control on 2024-12-16

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

10/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

24/05/2021

Cessation of Akiba Aron Halpern as a person with significant control on 2021-01-01

View PDF (1 pages)

24/05/2021

Termination of appointment of Akiba Aron Halpern as a director on 2021-01-01

View PDF (1 pages)

24/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (5 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

01/02/2018

Notification of Akiba Aron Halpern as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Notification of David Moshe Halpern as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Notification of David Moishe Halpern as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mrs Esther Vaisfiche as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mrs Rose Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mrs Lea Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Jacob Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr David Moses Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr David Moishe Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Akiba Aron Halpern as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Aron Vaisfiche as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Leonard James Gardner as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Sheila Doreen Evans as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Sheila Doreen Evans as a secretary on 2018-02-01

View PDF (1 pages)

01/02/2018

Cessation of Sheila Doreen Evans as a person with significant control on 2018-02-01

View PDF (1 pages)

23/01/2018

Registered office address changed from , New Riverside 439 Lower Broughton Road, Salford, M7 2FX, England to New Riverside 439 Lower Broughton Road Salford M7 2FX on 2018-01-23

View PDF (1 pages)

23/01/2018

Registered office address changed from , 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU to New Riverside 439 Lower Broughton Road Salford M7 2FX on 2018-01-23

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

09/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/03/2014

Registered office address changed from , 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS on 2014-03-06

View PDF (1 pages)

24/02/2014

Appointment of Leonard James Gardner as a director

View PDF (3 pages)

11/02/2014

Termination of appointment of Joyce Gardner as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

20/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

21/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2007-03-31

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30/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

29/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

23/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

12/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/08/2001

Total exemption small company accounts made up to 2001-03-31

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15/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

05/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

02/06/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

11/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

24/07/1996

Accounts for a small company made up to 1996-03-31

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06/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

15/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

18/07/1995

Registered office changed on 18/07/95 from: 17 brandon street, birkenhead, merseyside, L41 5HN

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31/05/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

16/06/1994

Accounts for a small company made up to 1994-03-31

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02/06/1994

Return made up to 23/05/94; no change of members

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17/06/1993

Accounts for a small company made up to 1993-03-31

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09/06/1993

Return made up to 23/05/93; full list of members

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01/06/1992

Return made up to 23/05/92; no change of members

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27/05/1992

Accounts for a small company made up to 1992-03-31

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06/05/1992

Secretary resigned;new secretary appointed

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19/06/1991

Accounts for a small company made up to 1991-03-31

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19/06/1991

Return made up to 23/05/91; no change of members

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02/07/1990

Accounts for a small company made up to 1990-03-31

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02/07/1990

Return made up to 23/05/90; full list of members

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24/07/1989

Accounts for a small company made up to 1989-03-31

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10/07/1989

Return made up to 29/06/89; full list of members

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27/07/1988

Accounts for a small company made up to 1988-03-31

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27/07/1988

Return made up to 07/07/88; full list of members

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24/11/1987

Accounts for a small company made up to 1987-03-31

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24/11/1987

Return made up to 28/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Accounts for a small company made up to 1986-03-31

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20/12/1986

Return made up to 19/11/86; full list of members

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08/12/1986

Secretary resigned;new secretary appointed

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24/11/1986

Director resigned;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
121.04K
-
0.00
-
-

2022
0
204.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halpern, Lea	Director	01/02/2018 - Present	3
Vaisfiche, Esther	Director	01/02/2018 - Present	7
Mr Jacob Halpern	Director	01/02/2018 - Present	12
Halpern, Rose	Director	01/02/2018 - Present	5
Halpern, David Moses	Director	01/02/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOKFIELD PROPERTIES LIMITED

BROOKFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 14/12/1959 with the registered office located at New Riverside, 439 Lower Broughton Road, Salford M7 2FX. There are currently 6 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 PROPERTIES LIMITED?

BROOKFIELD PROPERTIES LIMITED is currently Active. It was registered on 14/12/1959 .

Where is BROOKFIELD PROPERTIES LIMITED located?

BROOKFIELD PROPERTIES LIMITED is registered at New Riverside, 439 Lower Broughton Road, Salford M7 2FX.

What does BROOKFIELD PROPERTIES LIMITED do?

BROOKFIELD PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PROPERTIES LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.