Bgre UK Limited
- Company number
- 11073465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2017
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis
Human resources provision and management of human resources functions
Registered office
Previous names
- Brookfield Properties (UK Re) Limited (until 27 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Neil | Director | 21 Nov 2017 | 6 Jun 2018 |
| VAUGHAN, Zachary Bryan | Director | 6 Jun 2018 | 30 Sep 2019 |
| MELLER, Rose Belle Claire | Director | 21 Nov 2017 | 11 Jun 2021 |
| WAMBACH, Karl Laurenz | Director | 15 Feb 2019 | 6 Dec 2021 |
| DAWES, Anthony John | Director | 30 Sep 2019 | 15 Nov 2022 |
| POWERS, Richard Hart | Director | 30 Jun 2024 | |
| DEAN, Charlotte Marie | Director | 7 Mar 2022 | |
| MAALDE, Paras | Director | 11 Jun 2021 | |
| SCOTT, Joanna Marie | Secretary | 21 Nov 2017 | |
| SCANLON, Daniel Michael | Director | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2017 |
Accounts
Connections
Directors’ other companies
- DEAN, Charlotte Marie - Director at Wavegrange Limited
- DEAN, Charlotte Marie - Director at Bgre UK Pm Limited
- DEAN, Charlotte Marie - Director at Brookfield Developments Europe Limited
- DEAN, Charlotte Marie - Director at Dreamclose Limited
- MAALDE, Paras - Director at Brookfield Developments Europe Limited
- MAALDE, Paras - Director at Dreamclose Limited
- MAALDE, Paras - Director at Wavegrange Limited
- MAALDE, Paras - Director at Bgre UK Pm Limited
- POWERS, Richard Hart - Director at BRE Operations Limited
- POWERS, Richard Hart - Director at Bgre UK Pm Limited
Companies at the same address
- 1 Leadenhall Nominee Limited (10581466)
- 99 Bishopsgate Management Limited (03071752)
- Bgre UK Pm Limited (04852607)
- BOP (Gp) Holdings Limited (07208399)
- BOP (UK) Limited (08764262)
- Bopa UK Holdings Limited (10809668)
- Brookfield Developments Europe Limited (04852612)
- Brookfield Property Partners (UK) Limited (08662290)
- Dreamclose Limited (04071458)
- London Wall Place (Gp) Limited (08121711)