Bgre Uk Pm Limited

04852607

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 10,, LONDON, EC2N 4AG

Incorporated 31/07/2003

Previously known as

Brookfield Properties (Uk Pm) Limited · until 27/07/2026

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Joanna Marie Scott

secretary · Since 18/05/2016

Mr Paras Maalde

director · Since 09/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Mr Daniel Michael Scanlon

director · Since 08/12/2021

PROJECT MANAGER

AUSTRALIAN · ENGLAND · Age 50

Also on 4 other boards

Charlotte Marie Dean

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Richard Hart Powers

director · Since 30/06/2024

REAL ESTATE

AMERICAN · ENGLAND · Age 63

Also on 8 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

75–100% votes

Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ontario Business Register · Corporation

Notified 06/04/2016

Former PSCs

Brookfield Asset Management Inc

Ceased 06/04/2016