BROOKFIELD PROPERTIES (UK PM) LIMITED

Active London

Management of real estate on a fee or contract basis

78 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
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BROOKFIELD PROPERTIES (UK PM) LIMITED

Management of real estate on a fee or contract basis

Founded 31 Jul 2003 Active London, England 78 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis

Previous Company Names

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED 22 Aug 2012 — 29 Dec 2017
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED 9 Sept 2010 — 22 Aug 2012
BROOKFIELD PROPERTY SERVICES LIMITED 17 Mar 2008 — 9 Sept 2010
MULTIPLEX PROPERTY SERVICES LIMITED 31 Jul 2003 — 17 Mar 2008
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 14 Aug 2026 3 months remaining
Net assets £802K £285K 2024 year on year
Total assets £81M £17M 2024 year on year
Total Liabilities £80M £16M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 26 One Canada Square London E14 5AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOKFIELD PROPERTIES (UK PM) LIMITED (04852607), an active property, infrastructure and construction company based in London, England. Incorporated 31 Jul 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£80.39M

Increased by £16.60M (+26%)

Net Assets

£802.30k

Increased by £285.21k (+55%)

Total Liabilities

£79.79M

Increased by £16.45M (+26%)

Turnover

£9.76M

Increased by £1.16M (+13%)

Employees

78

Increased by 1 (+1%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £2.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20221£500k£500k
19 Mar 20211£500k£500k
19 Aug 20201£1000k£1000k
16 Jul 20201£250k£250k
10 Jun 20201£250k£250k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bop (europe) Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Corporation

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Asset Management Inc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BROOKFIELD PROPERTIES (UK PM) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updates
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updates
26 Jul 2024AccountsAnnual accounts made up to 2023-12-31
26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 26 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 15 Sept 2025

Confirmation statement made on 2025-07-31 with no updates

8 months ago on 31 Jul 2025

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jul 2024