BROOKFIELD PROPERTY PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

08662290

Incorporation date

23/08/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2013)

19/02/2026

Director's details changed for Mr Paras Maalde on 2026-02-02

View PDF (2 pages)

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)

01/10/2025

Director's details changed for Ms Rose Belle Claire Meller on 2025-08-01

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

27/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (12 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

24/01/2023

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

View PDF (2 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)

03/10/2022

Registered office address changed from Level 25, 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2022-10-03

View PDF (1 pages)

13/09/2022

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

View PDF (11 pages)

04/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of James Lane Tuckey as a director on 2022-05-27

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

01/09/2021

Register inspection address has been changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB

View PDF (1 pages)

07/08/2021

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

View PDF (11 pages)

25/03/2021

Termination of appointment of Zachary Bryan Vaughan as a director on 2021-03-23

View PDF (1 pages)

18/01/2021

Director's details changed for Mr Paras Maalde on 2021-01-12

View PDF (2 pages)

05/10/2020

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

View PDF (10 pages)

23/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Paras Maalde as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

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

View PDF (1 pages)

17/09/2019

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

View PDF (10 pages)

29/08/2019

Confirmation statement made on 2019-08-23 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)

17/09/2018

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

View PDF (10 pages)

28/08/2018

Register(s) moved to registered inspection location Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

View PDF (1 pages)

28/08/2018

Register inspection address has been changed to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

View PDF (1 pages)

23/08/2018

Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25, 1 Canada Square London E14 5AA on 2018-08-23

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-23 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)

30/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

31/07/2017

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

View PDF (2 pages)

08/05/2017

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

View PDF (2 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)

24/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

19/05/2016

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

View PDF (1 pages)

19/05/2016

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

View PDF (2 pages)

19/05/2016

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

View PDF (2 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)

21/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

24/06/2015

Certificate of change of name

View PDF (3 pages)

15/06/2015

Certificate of change of name

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

23/04/2015

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

View PDF (2 pages)

15/04/2015

Appointment of Mr Kevin Mccrain as a director on 2015-04-10

View PDF (2 pages)

14/04/2015

Termination of appointment of Jon Steven Haick as a director on 2015-04-10

View PDF (1 pages)

25/03/2015

Appointment of Mr James Lane Tuckey as a director on 2015-02-04

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

26/03/2014

Termination of appointment of David Brush as a director

View PDF (1 pages)

27/01/2014

Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 2014-01-27

View PDF (1 pages)

07/11/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

23/08/2013

Incorporation

View PDF (9 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

23/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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	18/05/2016 - Present	106
Maalde, Paras	Director	11/05/2020 - Present	27
Tuckey, James Lane	Director	04/02/2015 - 27/05/2022	75
Brush, David Michael	Director	23/08/2013 - 26/03/2014	23
Mccrain, Kevin O'donnell	Director	10/04/2015 - 11/05/2020	76

Persons with Significant Control

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

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15/04/1996

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

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Description

About BROOKFIELD PROPERTY PARTNERS (UK) LIMITED

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED is an(a) Active company incorporated on 23/08/2013 with the registered office located at Level 10, 100 Bishopsgate, London EC2N 4AG. There are currently 3 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 PARTNERS (UK) LIMITED?

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED is currently Active. It was registered on 23/08/2013 .

Where is BROOKFIELD PROPERTY PARTNERS (UK) LIMITED located?

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

What does BROOKFIELD PROPERTY PARTNERS (UK) LIMITED do?

BROOKFIELD PROPERTY PARTNERS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD PROPERTY PARTNERS (UK) LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Paras Maalde on 2026-02-02.