BROOKFIELD PROPERTIES (UK RE) LIMITED

Key Data

Status

Active

Company No.

11073465

Incorporation date

21/11/2017

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2017)

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)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/07/2024

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

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

19/04/2023

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

View PDF (2 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

23/01/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-01-23

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

14/12/2022

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)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/03/2022

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

View PDF (2 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 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 (27 pages)

14/06/2021

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

View PDF (2 pages)

14/06/2021

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

View PDF (1 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (3 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)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

15/01/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (3 pages)

10/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

06/11/2020

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

View PDF (2 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-05-12

View PDF (3 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-04-09

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 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 Zachary Bryan Vaughan as a director on 2019-09-30

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/05/2019

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

View PDF (2 pages)

15/02/2019

Appointment of Karl Laurenz Wambach as a director on 2019-02-15

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

06/10/2018

Resolutions

View PDF (29 pages)

30/07/2018

Registered office address changed from 2nd Floor, 99 Bishopsgate London EC2M 3XD United Kingdom 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)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (3 pages)

24/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

21/11/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meller, Rose Belle Claire	Director	21/11/2017 - 11/06/2021	106
Maalde, Paras	Director	11/06/2021 - Present	27
Thompson, Neil	Director	21/11/2017 - 06/06/2018	113
Dawes, Anthony John	Director	30/09/2019 - 15/11/2022	38
Powers, Richard Hart	Director	30/06/2024 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BROOKFIELD PROPERTIES (UK RE) LIMITED

BROOKFIELD PROPERTIES (UK RE) LIMITED is an(a) Active company incorporated on 21/11/2017 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 PROPERTIES (UK RE) LIMITED?

BROOKFIELD PROPERTIES (UK RE) LIMITED is currently Active. It was registered on 21/11/2017 .

Where is BROOKFIELD PROPERTIES (UK RE) LIMITED located?

BROOKFIELD PROPERTIES (UK RE) LIMITED is registered at Level 10, 100 Bishopsgate, London EC2N 4AG.

What does BROOKFIELD PROPERTIES (UK RE) LIMITED do?

BROOKFIELD PROPERTIES (UK RE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PROPERTIES (UK RE) 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.