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Brookfield Properties (UK PM) Limited

Brookfield Properties (UK PM) Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. Brookfield Properties (UK PM) Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04852607
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
020 76593500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1985
Director • Project Manager • Australian • Lives in England • Born in Jun 1976
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Real Estate • American • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Developments Europe Limited
Paras Maalde, Daniel Michael Scanlon, and 2 more are mutual people.
Active
Brookfield Properties (UK Re) Limited
Paras Maalde, Daniel Michael Scanlon, and 2 more are mutual people.
Active
Wates City Point Second Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Wates City Point First Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Wavegrange Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Dreamclose Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.1) Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
The 100 Bishopsgate Partnership (G.P.2) Limited
Paras Maalde and Charlotte Marie Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.79M
Increased by £4.73M (+8%)
Turnover
£8.6M
Increased by £1.21M (+16%)
Employees
77
Increased by 4 (+5%)
Total Assets
£63.86M
Increased by £4.79M (+8%)
Total Liabilities
-£63.35M
Increased by £5.06M (+9%)
Net Assets
£517K
Decreased by £272K (-34%)
Debt Ratio (%)
99%
Increased by 0.53% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Richard Hart Powers Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Brookfield Corporation (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Brookfield Corporation (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Anthony John Dawes Resigned
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Appointment of Mr Richard Hart Powers as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Change of details for Brookfield Corporation as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 15 Dec 2022
Termination of appointment of Anthony John Dawes as a director on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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