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BGRE UK PM LIMITED (04852607)

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Introduction

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Updated On: 27/08/2026
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BGRE UK PM LIMITED

BGRE UK PM LIMITED is an active private limited company incorporated on 31 July 2003. It is registered in England and Wales and operates from Level 10, 100 Bishopsgate, London, EC2N 4AG. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Brookfield Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Daniel Michael Scanlon (Australian, resident in England, appointed 2021) and Paras Maalde (British, resident in England, appointed 2021), together with company secretary Joanna Marie Scott (appointed 2016).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 31 July 2025. Notable recent filings include a change of registered office address in January 2026 and a change of name certified on 27 July 2026.

Status

active

Active since 23 years ago

Company No

04852607

LTD Company

Age

23 Years

Incorporated 31 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days overdue

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026

Previous Company Names

BROOKFIELD PROPERTIES (UK PM) LIMITED
From: 29 December 2017To: 27 July 2026
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
From: 22 August 2012To: 29 December 2017
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
From: 9 September 2010To: 22 August 2012
BROOKFIELD PROPERTY SERVICES LIMITED
From: 17 March 2008To: 9 September 2010
MULTIPLEX PROPERTY SERVICES LIMITED
From: 31 July 2003To: 17 March 2008

Contact

Address

Level 10, 100 Bishopsgate London, EC2N 4AG,

Timeline

42 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jul 03
Director Joined
Nov 09
Director Left
May 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Funding Round
Sept 12
Director Joined
Nov 12
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Jun 17
Owner Exit
Aug 17
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Feb 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Director Left
Aug 20
Funding Round
Mar 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Dec 21
Director Joined
Dec 21
Funding Round
Feb 22
Director Joined
Mar 22
Director Left
Nov 22
Director Joined
Jun 24
6
Funding
34
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

MULDOON, Ashley Thomas Edward

Resigned
Hanover Square, LondonW1S 1JB
Born November 1971
Director
Appointed 10 Nov 2009
Resigned 02 Nov 2011

MCCARTHY, Murray Peter

Resigned
36 Colville Terrace, LondonW11 2BU
Secretary
Appointed 09 May 2005
Resigned 21 Nov 2007

MCGIVERN, Jayne Eleanor

Resigned
Flat 4, LondonW2 5BU
Born December 1960
Director
Appointed 10 Jan 2006
Resigned 21 Nov 2007

MCDIVEN, Ross Arnold

Resigned
U 9 38 Bay Street, Double BayNSW 2028
Born August 1949
Director
Appointed 25 Jul 2005
Resigned 21 Nov 2007

DAVIS, Bryan Kenneth

Resigned
Bishopsgate, LondonEC2M 3XD
Born June 1973
Director
Appointed 09 Nov 2012
Resigned 16 May 2016

THOMPSON, Neil

Resigned
Bishopsgate, LondonEC2M 3XD
Born March 1968
Director
Appointed 28 Jun 2017
Resigned 06 Jun 2018

COLLINS, David John

Resigned
Hanover Square, LondonW1S 1JB
Born June 1970
Director
Appointed 21 Nov 2007
Resigned 07 Jul 2010

SCANLON, Daniel Michael

Resigned
Hanover Square, LondonW1S 1JB
Born June 1976
Director
Appointed 01 Sept 2010
Resigned 02 Nov 2011

SCANLON, Daniel Michael

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1976
Director
Appointed 08 Dec 2021

DRAPER, Jennifer

Resigned
Hanover Square, LondonW1S 1JB
Secretary
Appointed 21 Nov 2007
Resigned 20 May 2011

DRAPER, Jennifer Grace

Resigned
Hanover Square, LondonW1S 1JB
Born October 1974
Director
Appointed 07 Jul 2010
Resigned 01 Sept 2010

MANIOS, Bahir

Resigned
Hanover Square, LondonW1S 1JB
Born May 1978
Director
Appointed 02 Nov 2011
Resigned 31 Aug 2012

DRAPER, Jennifer

Resigned
Bishopsgate, LondonEC2M 3XD
Secretary
Appointed 22 Jun 2012
Resigned 24 Apr 2014

RUCK, Simon James

Resigned
1 Ropemaker Street, LondonEC2Y 9AW
Born March 1977
Director
Appointed 31 Aug 2012
Resigned 01 Sept 2020

ELDER, Philippa

Resigned
Bishopsgate, LondonEC2M 3XD
Secretary
Appointed 24 Apr 2014
Resigned 18 May 2016

DAWES, Anthony John

Resigned
One Canada Square, LondonE14 5AB
Born February 1985
Director
Appointed 30 Sept 2019
Resigned 15 Nov 2022

VAUGHAN, Zachary Bryan

Resigned
1 Ropemaker Street, LondonEC2Y 9AW
Born August 1977
Director
Appointed 06 Jun 2018
Resigned 30 Sept 2019

TANG, Ricky

Resigned
1 Ropemaker Street, LondonEC2Y 9AW
Born March 1978
Director
Appointed 16 May 2016
Resigned 30 Sept 2019

MELLER, Rose Belle Claire

Resigned
One Canada Square, LondonE14 5AB
Born February 1978
Director
Appointed 18 May 2016
Resigned 09 Jun 2021

SCOTT, Joanna Marie

Active
100 Bishopsgate, LondonEC2N 4AG
Secretary
Appointed 18 May 2016

MCCORMICK, Jonathan Ignatius

Resigned
43 First Avenue, SydneyFOREIGN
Born March 1965
Director
Appointed 31 Jul 2003
Resigned 27 Feb 2008

WAMBACH, Karl Laurenz

Resigned
One Canada Square, LondonE14 5AB
Born February 1980
Director
Appointed 15 Feb 2019
Resigned 06 Dec 2021

MAALDE, Paras

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1985
Director
Appointed 09 Jun 2021

DEAN, Charlotte Marie

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1985
Director
Appointed 07 Mar 2022

NEWTON, Robert James

Resigned
5 Northfields, BulkintonSN10 1SE
Born November 1956
Director
Appointed 21 Nov 2007
Resigned 10 Mar 2010

POWERS, Richard Hart

Active
100 Bishopsgate, LondonEC2N 4AG
Born September 1963
Director
Appointed 30 Jun 2024

TUCKEY, James Lane

Resigned
Bishopsgate, LondonEC2M 3XD
Born August 1946
Director
Appointed 02 Nov 2011
Resigned 28 Jun 2017

COWEN, Michael Richard

Resigned
27 Addison Way, LondonNW11 6AL
Secretary
Appointed 31 Jul 2003
Resigned 12 Feb 2004

GANDY, Paul Francis

Resigned
Summerfield Cottage, HeathfieldTN21 0NU
Born March 1960
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2005

SHEPPARD, Barry John

Resigned
75 Hemnall Street, EppingCM16 4ND
Born October 1957
Director
Appointed 31 Jul 2003
Resigned 15 Nov 2004

BLAIR, James Don

Resigned
9 Rosebank Grove, EdinburghEH5 3QN
Secretary
Appointed 03 Feb 2005
Resigned 30 Jun 2005

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 31 Jul 2003
Resigned 31 Jul 2003

REILLY, Charles Thomas

Resigned
89 Boundary Road, SydneyFOREIGN
Born October 1957
Director
Appointed 31 Jul 2003
Resigned 27 Feb 2008

JEPSON, Martin Clive

Resigned
Bishopsgate, LondonEC2M 3XD
Born April 1962
Director
Appointed 31 Aug 2012
Resigned 31 Mar 2017

BOURKE, Aodan Gabriel

Resigned
100a Overstrand Mansions, LondonSW11 4EU
Secretary
Appointed 12 Feb 2004
Resigned 03 Feb 2005

Persons with significant control

2

1 Active
1 Ceased

Brookfield Corporation

Active
181 Bay Street, TorontoM5J 2T3

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Brookfield Asset Management Inc

Ceased
181 Bay Street, TorontoM5J 2T3

Nature of Control

Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

158

Certificate Change Of Name Company
27 July 2026
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
26 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2021
AD01Change of Registered Office Address
Capital Allotment Shares
19 March 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
1 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Capital Allotment Shares
16 July 2020
SH01Allotment of Shares
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
5 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Resolution
6 October 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 June 2018
TM01Termination of Director
Resolution
29 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Termination Secretary Company With Name
25 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 April 2014
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
28 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Appoint Person Director Company With Name
12 November 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Capital Allotment Shares
21 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Change Of Name Notice
22 August 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
22 August 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Appoint Person Secretary Company With Name
24 June 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Termination Secretary Company With Name
1 August 2011
TM02Termination of Secretary
Change Of Name Notice
9 September 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
9 September 2010
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 August 2010
AR01AR01
Accounts With Accounts Type Dormant
23 July 2010
AAAnnual Accounts
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
5 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Legacy
17 November 2009
ANNOTATIONANNOTATION
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2009
AAAnnual Accounts
Legacy
20 April 2009
225Change of Accounting Reference Date
Legacy
2 February 2009
288cChange of Particulars
Legacy
8 September 2008
363sAnnual Return (shuttle)
Legacy
4 July 2008
288cChange of Particulars
Memorandum Articles
18 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2007
AAAnnual Accounts
Legacy
3 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
21 August 2006
363sAnnual Return (shuttle)
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
287Change of Registered Office
Legacy
20 September 2005
288cChange of Particulars
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
287Change of Registered Office
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 November 2004
AAAnnual Accounts
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
22 November 2004
RESOLUTIONSResolutions
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
1 March 2004
288aAppointment of Director or Secretary
Legacy
1 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
225Change of Accounting Reference Date
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Incorporation Company
31 July 2003
NEWINCIncorporation