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Brookfield Real Estate Secondaries Limited

Brookfield Real Estate Secondaries Limited is an active company incorporated on 15 December 2021 with the registered office located in London, Greater London. Brookfield Real Estate Secondaries Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13801650
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Brookfield Real Estate Secondaries Limited
Contact Update Details
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
020 76593500
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Mr Alexis Paul Joseph Prevot
Director • French • Lives in UK • Born in Jun 1974
Benedict Tobias Annable
Director • British • Lives in UK • Born in Oct 1977
Brookfield Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Strategic Real Estate Partners Ii Limited
Rose Belle Claire Meller and Benedict Tobias Annable are mutual people.
Active
Brookfield Property Group Limited
Rose Belle Claire Meller and Benedict Tobias Annable are mutual people.
Active
Brookfield Strategic Real Estate Partners Iii Limited
Rose Belle Claire Meller and Benedict Tobias Annable are mutual people.
Active
Brookfield Premier Real Estate Partners Europe Limited
Rose Belle Claire Meller and Benedict Tobias Annable are mutual people.
Active
Brookfield Strategic Real Estate Partners Iv Limited
Benedict Tobias Annable and Rose Belle Claire Meller are mutual people.
Active
Brookfield Strategic Real Estate Partners V Limited
Benedict Tobias Annable and Rose Belle Claire Meller are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable is a mutual person.
Active
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Alexis Paul Joseph Prevot Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Incorporated
3 Years Ago on 15 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Alexis Paul Joseph Prevot on 5 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 19 Dec 2022
Incorporation
Submitted on 15 Dec 2021
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Repayment History
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