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Brookfield Properties (UK Re) Limited

Brookfield Properties (UK Re) Limited is an active company incorporated on 21 November 2017 with the registered office located in London, Greater London. Brookfield Properties (UK Re) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11073465
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
Level 26 One Canada Square
London
E14 5AB
England
Same address for the past 4 years
Telephone
020 70763300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1985
Director • Real Estate • American • Lives in England • Born in Sep 1963
Director • Project Manager • Australian • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1985
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 Developments Europe 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £371K (-13%)
Turnover
£15.3M
Increased by £3.89M (+34%)
Employees
58
Decreased by 40 (-41%)
Total Assets
£8.62M
Increased by £2.66M (+45%)
Total Liabilities
-£8.26M
Increased by £1.55M (+23%)
Net Assets
£359K
Increased by £1.1M (-148%)
Debt Ratio (%)
96%
Decreased by 16.63% (-15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Richard Hart Powers Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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 23 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 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 10 January 2025 with updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Richard Hart Powers as a director on 30 June 2024
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 25 May 2023
Change of details for Brookfield Corporation as a person with significant control on 19 April 2023
Submitted on 19 Apr 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 28 Feb 2023
Change of details for Brookfield Corporation as a person with significant control on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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