{ "company_number": "04852607", "name": "Bgre UK Pm Limited", "url": "/company/04852607", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-07-31", "dissolved_on": null, "sic_codes": [ "68320" ], "registered_address": { "id": 39313351, "url": "/address/39313351", "line1": "Level 10, 100 Bishopsgate", "line2": "", "post_town": "London", "county": "", "country": "England", "postcode": "EC2N 4AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607", "previous_names": [ { "name": "Brookfield Office Property Management Limited", "ceased_on": "2017-12-29" }, { "name": "Brookfield Development Management (UK) Limited", "ceased_on": "2012-08-22" }, { "name": "Brookfield Property Services Limited", "ceased_on": "2010-09-09" }, { "name": "Multiplex Property Services Limited", "ceased_on": "2008-03-17" }, { "name": "Brookfield Properties (UK Pm) Limited", "ceased_on": "2026-07-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzQ4MDgyODQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzQzMDA5ODg0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzM4NDY1ODM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzM0Mzc3ODU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzMxNTkwMjMxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzI3MzkzMDg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzI0NTUyMTQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzIxNjI0NzM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzE4NzAyNzkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzE2MzQwMDU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzEzNTcxNDk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzExMDcwNzAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzA5MTE1NzcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzA2NTE0MTc2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzA0NDkyNzQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzAyMDA4MjUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-30", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2008-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MzAwMjE5MTkxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2009-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MjAzODAxMDgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MTc5NjE2MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MTcwNTkwMzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04852607/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history/MTE5ODExNjU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04852607/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2003-07-31", "resigned_on": "2003-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2003-07-31", "resigned_on": "2003-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "COWEN, Michael Richard", "person_url": "/person/6465115", "role": "secretary", "appointed_on": "2003-07-31", "resigned_on": "2004-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "SHEPPARD, Barry John", "person_url": "/person/6465119", "role": "director", "appointed_on": "2003-07-31", "resigned_on": "2004-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "BOURKE, Aodan Gabriel", "person_url": "/person/6465120", "role": "secretary", "appointed_on": "2004-02-12", "resigned_on": "2005-02-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "BLAIR, James Don", "person_url": "/person/6367821", "role": "secretary", "appointed_on": "2005-02-03", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "GANDY, Paul Francis", "person_url": "/person/6259262", "role": "director", "appointed_on": "2003-07-31", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MCGIVERN, Jayne Eleanor", "person_url": "/person/6465088", "role": "director", "appointed_on": "2006-01-10", "resigned_on": "2007-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MCDIVEN, Ross Arnold", "person_url": "/person/6465118", "role": "director", "appointed_on": "2005-07-25", "resigned_on": "2007-11-21", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MCCARTHY, Murray Peter", "person_url": "/person/6465104", "role": "secretary", "appointed_on": "2005-05-09", "resigned_on": "2007-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MCCORMICK, Jonathan Ignatius", "person_url": "/person/6465121", "role": "director", "appointed_on": "2003-07-31", "resigned_on": "2008-02-27", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "REILLY, Charles Thomas", "person_url": "/person/6465087", "role": "director", "appointed_on": "2003-07-31", "resigned_on": "2008-02-27", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "NEWTON, Robert James", "person_url": "/person/5680459", "role": "director", "appointed_on": "2007-11-21", "resigned_on": "2010-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "COLLINS, David John", "person_url": "/person/6465122", "role": "director", "appointed_on": "2007-11-21", "resigned_on": "2010-07-07", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DRAPER, Jennifer Grace", "person_url": "/person/6465091", "role": "director", "appointed_on": "2010-07-07", "resigned_on": "2010-09-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DRAPER, Jennifer", "person_url": "/person/6465114", "role": "secretary", "appointed_on": "2007-11-21", "resigned_on": "2011-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "SCANLON, Daniel Michael", "person_url": "/person/6329518", "role": "director", "appointed_on": "2010-09-01", "resigned_on": "2011-11-02", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MULDOON, Ashley Thomas Edward", "person_url": "/person/5960279", "role": "director", "appointed_on": "2009-11-10", "resigned_on": "2011-11-02", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MANIOS, Bahir", "person_url": "/person/6299271", "role": "director", "appointed_on": "2011-11-02", "resigned_on": "2012-08-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DRAPER, Jennifer", "person_url": "/person/6465117", "role": "secretary", "appointed_on": "2012-06-22", "resigned_on": "2014-04-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DAVIS, Bryan Kenneth", "person_url": "/person/6465123", "role": "director", "appointed_on": "2012-11-09", "resigned_on": "2016-05-16", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "ELDER, Philippa", "person_url": "/person/6465124", "role": "secretary", "appointed_on": "2014-04-24", "resigned_on": "2016-05-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "JEPSON, Martin Clive", "person_url": "/person/6267858", "role": "director", "appointed_on": "2012-08-31", "resigned_on": "2017-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "TUCKEY, James Lane", "person_url": "/person/6465106", "role": "director", "appointed_on": "2011-11-02", "resigned_on": "2017-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "THOMPSON, Neil", "person_url": "/person/6465111", "role": "director", "appointed_on": "2017-06-28", "resigned_on": "2018-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "VAUGHAN, Zachary Bryan", "person_url": "/person/5698355", "role": "director", "appointed_on": "2018-06-06", "resigned_on": "2019-09-30", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "TANG, Ricky", "person_url": "/person/6465098", "role": "director", "appointed_on": "2016-05-16", "resigned_on": "2019-09-30", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "RUCK, Simon James", "person_url": "/person/6465094", "role": "director", "appointed_on": "2012-08-31", "resigned_on": "2020-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MELLER, Rose Belle Claire", "person_url": "/person/5398784", "role": "director", "appointed_on": "2016-05-18", "resigned_on": "2021-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "WAMBACH, Karl Laurenz", "person_url": "/person/5698352", "role": "director", "appointed_on": "2019-02-15", "resigned_on": "2021-12-06", "nationality": "German,American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DAWES, Anthony John", "person_url": "/person/5600177", "role": "director", "appointed_on": "2019-09-30", "resigned_on": "2022-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "POWERS, Richard Hart", "person_url": "/person/6465127", "role": "director", "appointed_on": "2024-06-30", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "DEAN, Charlotte Marie", "person_url": "/person/5698350", "role": "director", "appointed_on": "2022-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "SCANLON, Daniel Michael", "person_url": "/person/6329518", "role": "director", "appointed_on": "2021-12-08", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "MAALDE, Paras", "person_url": "/person/5698357", "role": "director", "appointed_on": "2021-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" }, { "name": "SCOTT, Joanna Marie", "person_url": "/person/6465125", "role": "secretary", "appointed_on": "2016-05-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:58:05+00:00" } ], "psc": [ { "name": "Brookfield Asset Management Inc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Brookfield Corporation", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T07:58:07+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }