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- BROOKFIELD DEVELOPMENTS EUROPE LIMITED
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
COMPANY NUMBER
04852612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2003
(21 years and 4 months old)
WEBSITE
www.brookfieldeurope.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2008
24/02/2011
BROOKFIELD DEVELOPMENTS (UK) LIMITED
View all previous names
Previous Names
17/03/2008 24/02/2011 BROOKFIELD DEVELOPMENTS (UK) LIMITED
31/07/2003 17/03/2008 MULTIPLEX DEVELOPMENTS (UK) LIMITED
LONDON
E14 5AB
Telephone: 02076593500
TPS: No
1 Canada Square
LONDON
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOP (EUROPE) HOLDINGS LTD | N/A | N/A |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member Richard Hart Powers (932053738) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD DEVELOPMENTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD DEVELOPMENTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD DEVELOPMENTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2008 - Present (16 years and 3 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
18/05/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2021 - Present (3 years and 6 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
07/03/2022 - Present (2 years and 9 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
30/06/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Board Member Richard Hart Powers (932053738) Appointed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: Anthony John Dawes (919425920) has left the board |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Board Member Charlotte Marie Dean (929333504) Appointed |
Date: 09/12/2021 | Event: Karl Laurenz Wambach (925540346) has left the board |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Board Member Paras Maalde (926756007) Appointed |
Date: 09/06/2021 | Event: Change in Reg. Office |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: Karl Laurenz Wambach (926300339) has left the board |
Date: 09/10/2019 | Event: New Board Member Karl Laurenz Wambach (925540346) Appointed |
Date: 04/10/2019 | Event: Zachary Bryan Vaughan (920191962) has left the board |
Date: 04/10/2019 | Event: Ricky Tang (920697395) has left the board |
Date: 04/10/2019 | Event: New Board Member Karl Laurenz Wambach (926300339) Appointed |
Date: 04/10/2019 | Event: New Board Member Anthony John Dawes (919425920) Appointed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Ricky Tang (920832545) has left the board |
Date: 14/12/2018 | Event: New Board Member Ricky Tang (920697395) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Date: 20/06/2018 | Event: Neil Thompson (911407423) has left the board |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: James Lane Tuckey (903501924) has left the board |
Date: 30/06/2017 | Event: New Board Member Neil Thompson (911407423) Appointed |
Date: 20/05/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Martin Clive Jepson (909262790) has left the board |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: Ricky Tang (920834182) has left the board |
Date: 30/05/2016 | Event: New Board Member Ricky Tang (920832545) Appointed |
Date: 24/05/2016 | Event: Philippa Elder (918716250) has left the board |
Date: 24/05/2016 | Event: Bryan Kenneth Davis (911167137) has left the board |
Date: 24/05/2016 | Event: New Company Secretary Joanna Marie Scott (920834152) Appointed |
Date: 24/05/2016 | Event: New Board Member Ricky Tang (920834182) Appointed |
Date: 24/05/2016 | Event: New Board Member Rose Meller (920832497) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 30/07/2014 | Event: Thomas Fredrick Farley (917394956) has left the board |
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