Brookfield Properties (Uk Re) Limited
Company Profile
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MediumBrookfield Properties (uk Re) Limited
11073465•Private Limited With Share Capital
Level 10, 100 Bishopsgate, London, EC2N4AG
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Incorporated
21/11/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brookfield Properties (uk Re) Limited (11073465) is a private limited with share capital incorporated on 21/11/2017 (8 years old) and registered in london, EC2N4AG. The company operates under SIC code 41100 and is classified as Medium.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 21/11/2017
EC2N4AG
Financial Overview
Total Assets
£8.51M
Liabilities
£6.19M
Net Assets
£2.32M
Turnover
£15.44M
Cash
£6.34M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Capital Allotment Shares
Category:Capital
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Resolution
Category:Resolution
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2017
Incorporation Company
Category:Incorporation
Date:21-11-2017
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024
Trading Addresses
Level 10, 100 Bishopsgate, London, EC2N4AGRegistered
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