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Brookfield Property Group Limited

Brookfield Property Group Limited is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. Brookfield Property Group Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09543572
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (23 days remaining)
Contact
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076289900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Premier Real Estate Partners Europe Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 3 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iii Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iv Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners V Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (UK) Group Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Increased by £1 (+20%)
Total Liabilities
-£5
Increased by £1 (+25%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
83%
Increased by 3.33% (+4%)
Latest Activity
Mr Richard Hart Powers Appointed
2 Months Ago on 4 Jul 2025
Michael Geoffrey Fuller Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Get Credit Report
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Documents
Appointment of Mr Richard Hart Powers as a director on 4 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michael Geoffrey Fuller as a director on 3 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 15 April 2022 with updates
Submitted on 29 Apr 2022
Repayment History
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