BP

BROOKFIELD PROPERTIES LIMITED

Active

Company number 00644414

Salford, England · Incorporated 14 December 1959

New Riverside, 439 Lower Broughton Road, Salford, M7 2FX, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKFIELD PROPERTIES LIMITED is an active private limited company incorporated on 14 December 1959 and registered in England and Wales. Its registered office is at New Riverside, 439 Lower Broughton Road, Salford, M7 2FX, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Eldermount Ltd, which holds 75-100% of the shares and voting rights. The board consists of four directors: HALPERN, Jacob (appointed 1 February 2018), HALPERN, Rose (appointed 1 February 2018), VAISFICHE, Aron (appointed 1 February 2018) and VAISFICHE, Esther (appointed 1 February 2018). 9 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. Companies House holds 117 filings for this company, most recently a persons with significant control filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HJ
HALPERN, Jacob
Director
1 February 2018
HR
HALPERN, Rose
Director
1 February 2018
VA
VAISFICHE, Aron
Director
1 February 2018
VE
VAISFICHE, Esther
Director
1 February 2018
HA
HALPERN, Akiba Aron
Director · Resigned
1 February 2018
HD
HALPERN, David Moishe
Director · Resigned
1 February 2018
HD
HALPERN, David Moses
Director · Resigned
1 February 2018
HL
HALPERN, Lea
Director · Resigned
1 February 2018
GL
GARDNER, Leonard James
Director · Resigned
11 February 2014
MR
MARCHETTI, Romeo
Secretary · Resigned
—
GJ
GARDNER, Joyce
Director · Resigned
—
ES
EVANS, Sheila Doreen
Director · Resigned
—

Persons with significant control

PS
Eldermount Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
13 July 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Small
Accounts
22 July 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Small
Accounts
24 July 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Small
Accounts
15 August 1995 View
Legacy
Address
18 July 1995 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Small
Accounts
16 June 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Small
Accounts
27 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Small
Accounts
19 June 1991 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Small
Accounts
2 July 1990 View
Accounts With Accounts Type Small
Accounts
24 July 1989 View
Legacy
Annual Return
10 July 1989 View
Accounts With Accounts Type Small
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Small
Accounts
24 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Legacy
Officers
8 December 1986 View
Legacy
Officers
24 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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