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Brookfield Properties Europe Limited

Brookfield Properties Europe Limited is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. Brookfield Properties Europe Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14545037
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 16 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Level 25, Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in May 1990
Director • Managing Director • British • Lives in England • Born in Feb 1978
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Property Group Limited
Rose Belle Claire Meller and Richard Hart Powers are mutual people.
Active
Brookfield Premier Real Estate Partners Europe Limited
Rose Belle Claire Meller and Richard Hart Powers are mutual people.
Active
BL Ravenhead Limited
Rose Belle Claire Meller is a mutual person.
Active
BL Middlesbrough Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point Second Limited
Rose Belle Claire Meller is a mutual person.
Active
Wates City Point First Limited
Rose Belle Claire Meller is a mutual person.
Active
Wavegrange Limited
Rose Belle Claire Meller is a mutual person.
Active
Dreamclose Limited
Rose Belle Claire Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£85.87K
Turnover
£863.28K
Employees
8
Total Assets
£2.45M
Total Liabilities
-£616.01K
Net Assets
£1.84M
Debt Ratio (%)
25%
Latest Activity
Ms Rose Belle Claire Meller Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Richard Hart Powers Details Changed
9 Months Ago on 28 Nov 2024
Mr Richard Hart Powers Appointed
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Lok Man Wong Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Jamie Russell Moise Appointed
2 Years 3 Months Ago on 15 May 2023
Anthony John Dawes Resigned
2 Years 3 Months Ago on 15 May 2023
Incorporated
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Director's details changed for Ms Rose Belle Claire Meller on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 25 March 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 7 Jan 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Richard Hart Powers on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Richard Hart Powers as a director on 28 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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