BROOKFIELD PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

09543572

Incorporation date

15/04/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/07/2025

Appointment of Mr Richard Hart Powers as a director on 2025-07-04

View PDF (2 pages)

10/07/2025

Termination of appointment of Michael Geoffrey Fuller as a director on 2025-07-03

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/04/2023

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

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

29/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (3 pages)

11/11/2021

Termination of appointment of Victoria Clare Eugenie Theaker as a director on 2021-11-05

View PDF (1 pages)

03/11/2021

Appointment of Mr James Bradley Hyler as a director on 2021-11-02

View PDF (2 pages)

11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

18/06/2021

Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18

View PDF (1 pages)

18/06/2021

Termination of appointment of Jenny Lee as a director on 2021-06-18

View PDF (1 pages)

16/06/2021

Appointment of Ms Victoria Clare Eugenie Theaker as a director on 2021-06-16

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

06/10/2020

Appointment of Mr Michael Geoffrey Fuller as a director on 2020-10-05

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Benedict Tobias Annable on 2019-11-18

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

04/11/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Ms Rose Belle Claire Meller on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Kevin O'donnell Mccrain on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Benedict Tobias Annable on 2019-10-21

View PDF (2 pages)

18/09/2019

Appointment of Miss Jenny Lee as a director on 2019-09-17

View PDF (2 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

24/06/2019

Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28

View PDF (2 pages)

16/05/2019

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

View PDF (2 pages)

26/04/2019

Appointment of Mr Benedict Tobias Annable as a director on 2019-04-24

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (29 pages)

17/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

13/08/2018

Registered office address changed from Level 2, 99 Bishopsgate Bishopsgate London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

08/05/2017

Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28

View PDF (2 pages)

27/04/2017

Appointment of Rose Belle Claire Meller as a director on 2017-04-27

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

15/12/2016

Director's details changed for Mr Zachary Bryan Vaughan on 2016-06-30

View PDF (2 pages)

12/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

12/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

19/10/2015

Appointment of Zachary Bryan Vaughan as a director on 2015-10-16

View PDF (2 pages)

18/10/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

08/06/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

23/04/2015

Director's details changed for Mr Kevin Mccrain on 2015-04-22

View PDF (2 pages)

15/04/2015

Incorporation

View PDF (7 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

15/04/2026

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	27/04/2017 - Present	106
Powers, Richard Hart	Director	04/07/2025 - Present	12
Mccrain, Kevin O'donnell	Director	15/04/2015 - 11/05/2020	76
Vaughan, Zachary Bryan	Director	16/10/2015 - 18/06/2021	62
Hyler, James Bradley	Director	02/11/2021 - Present	42

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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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02153348

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Description

About BROOKFIELD PROPERTY GROUP LIMITED

BROOKFIELD PROPERTY GROUP LIMITED is an(a) Active company incorporated on 15/04/2015 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 4 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 PROPERTY GROUP LIMITED?

BROOKFIELD PROPERTY GROUP LIMITED is currently Active. It was registered on 15/04/2015 .

Where is BROOKFIELD PROPERTY GROUP LIMITED located?

BROOKFIELD PROPERTY GROUP LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD PROPERTY GROUP LIMITED do?

BROOKFIELD PROPERTY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PROPERTY GROUP LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.