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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 11 months ago.
Status
Active
Active since incorporation
Company No
14545037
Private limited company
Age
2 years 11 months
Incorporated 16 December 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
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 • British • Lives in England • Born in Feb 1978
Director • American • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in May 1990
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.52M
Increased by £50.44M (+58736%)
Turnover
£4.89M
Increased by £4.03M (+466%)
Employees
36
Increased by 28 (+350%)
Total Assets
£54.9M
Increased by £52.45M (+2140%)
Total Liabilities
-£50.89M
Increased by £50.28M (+8162%)
Net Assets
£4.01M
Increased by £2.17M (+118%)
Debt Ratio (%)
93%
Increased by 67.57% (+269%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Ms Rose Belle Claire Meller Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Mr Richard Hart Powers Details Changed
11 Months Ago on 28 Nov 2024
Mr Richard Hart Powers Appointed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Lok Man Wong Resigned
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mr Jamie Russell Moise Appointed
2 Years 6 Months Ago on 15 May 2023
Anthony John Dawes Resigned
2 Years 6 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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