BROOKFIELD PROPERTIES (UK RE) LIMITED

Active London
0 employees website.com
Property, infrastructure and construction Commercial real estate
B

BROOKFIELD PROPERTIES (UK RE) LIMITED

Founded 21 Nov 2017 Active London, England 0 employees website.com
Property, infrastructure and construction Commercial real estate
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 8 months remaining
Net assets £2M £2M 2024 year on year
Total assets £9M £106K 2024 year on year
Total Liabilities £6M £2M 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 RE) LIMITED (11073465), an active property, infrastructure and construction company based in London, England. Incorporated 21 Nov 2017. 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 (2018–2024)

Cash in Bank

£6.34M

Increased by £3.95M (+166%)

Net Assets

£2.32M

Increased by £1.96M (+546%)

Total Liabilities

£6.19M

Decreased by £2.06M (-25%)

Turnover

£15.44M

Increased by £135.98k (+1%)

Employees

N/A

Decreased by 58 (-100%)

Debt Ratio

73%

Decreased by 23 (-24%)

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

10 Allotments 10 Shares £17.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 20241£2.50m£2.50m
25 May 20231£300k£300k
28 Feb 20231£500k£500k
28 Feb 20221£1.60m£1.60m
9 Jun 20211£2.10m£2.10m

Officers

Officers

1 active 2 resigned
Status
Daniel Michael ScanlonDirectorAustralianEngland4921 Nov 2017Active

Shareholders

Shareholders (1)

Bop (europe) Holdings Ltd
100.0%
11

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brookfield Corporation

Unknown

Active
Notified 21 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROOKFIELD PROPERTIES (UK RE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Storage Unit Rb2.54a, City Point, One Ropemaker Street, London (EC2V 0HR) CITY OF LONDON
Leasehold-11 Jul 2018
Basement Storage Unit Rb2.54a, City Point, One Ropemaker Street, London (EC2V 0HR)
Leasehold
Added 11 Jul 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-18 with no updates
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31
10 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with updates
2 Oct 2024AccountsAnnual accounts made up to 2023-12-31
26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-18 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with updates

2 Oct 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

Confirmation statement made on 2025-12-18 with no updates

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 15 Oct 2025

Confirmation statement made on 2025-01-10 with updates

1 years ago on 10 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Oct 2024