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Brookfield Developments Europe Limited

Brookfield Developments Europe Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. Brookfield Developments Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04852612
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 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
020 76593500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Real Estate • American • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Project Manager • Australian • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Properties (UK PM) Limited
Daniel Michael Scanlon, Paras Maalde, and 2 more are mutual people.
Active
Brookfield Properties (UK Re) Limited
Daniel Michael Scanlon, Paras Maalde, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199K
Decreased by £14K (-7%)
Turnover
£3.61M
Decreased by £773K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £171K (-5%)
Total Liabilities
-£168K
Decreased by £179K (-52%)
Net Assets
£2.96M
Increased by £8K (0%)
Debt Ratio (%)
5%
Decreased by 5.15% (-49%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Mr Richard Hart Powers Appointed
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Brookfield Corporation (PSC) Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Brookfield Corporation (PSC) Details Changed
2 Years 9 Months Ago on 24 Jan 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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 25 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
Repayment History
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