Introduction
Watch Company
Updated On: 27/08/2026
B
BGRE UK LIMITED
BGRE UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BGRE UK LIMITED was registered 8 years ago.(SIC: 41100, 68320, 78300)
Status
active
Active since 8 years ago
Company No
11073465
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 9 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (9 months ago)
Submitted on 18 December 2025 (9 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
BROOKFIELD PROPERTIES (UK RE) LIMITED
From: 21 November 2017To: 27 July 2026
Contact
Address
Level 10, 100 Bishopsgate London, EC2N 4AG,
Timeline
22 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
10
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
THOMPSON, Neil
ResignedBishopsgate, LondonEC2M 3XD
Born March 1968
Director
Appointed 21 Nov 2017
Resigned 06 Jun 2018
THOMPSON, Neil
Bishopsgate, LondonEC2M 3XD
Born March 1968
Director
21 Nov 2017
Resigned 06 Jun 2018
Resigned
SCANLON, Daniel Michael
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1976
Director
Appointed 21 Nov 2017
SCANLON, Daniel Michael
100 Bishopsgate, LondonEC2N 4AG
Born June 1976
Director
21 Nov 2017
Active
DAWES, Anthony John
ResignedOne Canada Square, LondonE14 5AB
Born February 1985
Director
Appointed 30 Sept 2019
Resigned 15 Nov 2022
DAWES, Anthony John
One Canada Square, LondonE14 5AB
Born February 1985
Director
30 Sept 2019
Resigned 15 Nov 2022
Resigned
VAUGHAN, Zachary Bryan
Resigned1 Ropemaker Street, LondonEC2Y 9AW
Born August 1977
Director
Appointed 06 Jun 2018
Resigned 30 Sept 2019
VAUGHAN, Zachary Bryan
1 Ropemaker Street, LondonEC2Y 9AW
Born August 1977
Director
06 Jun 2018
Resigned 30 Sept 2019
Resigned
MELLER, Rose Belle Claire
ResignedOne Canada Square, LondonE14 5AB
Born February 1978
Director
Appointed 21 Nov 2017
Resigned 11 Jun 2021
MELLER, Rose Belle Claire
One Canada Square, LondonE14 5AB
Born February 1978
Director
21 Nov 2017
Resigned 11 Jun 2021
Resigned
SCOTT, Joanna Marie
Active100 Bishopsgate, LondonEC2N 4AG
Secretary
Appointed 21 Nov 2017
SCOTT, Joanna Marie
100 Bishopsgate, LondonEC2N 4AG
Secretary
21 Nov 2017
Active
WAMBACH, Karl Laurenz
ResignedOne Canada Square, LondonE14 5AB
Born February 1980
Director
Appointed 15 Feb 2019
Resigned 06 Dec 2021
WAMBACH, Karl Laurenz
One Canada Square, LondonE14 5AB
Born February 1980
Director
15 Feb 2019
Resigned 06 Dec 2021
Resigned
MAALDE, Paras
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1985
Director
Appointed 11 Jun 2021
MAALDE, Paras
100 Bishopsgate, LondonEC2N 4AG
Born June 1985
Director
11 Jun 2021
Active
DEAN, Charlotte Marie
Active100 Bishopsgate, LondonEC2N 4AG
Born September 1985
Director
Appointed 07 Mar 2022
DEAN, Charlotte Marie
100 Bishopsgate, LondonEC2N 4AG
Born September 1985
Director
07 Mar 2022
Active
POWERS, Richard Hart
Active100 Bishopsgate, LondonEC2N 4AG
Born September 1963
Director
Appointed 30 Jun 2024
POWERS, Richard Hart
100 Bishopsgate, LondonEC2N 4AG
Born September 1963
Director
30 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brookfield Corporation
Active181 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 21 Nov 2017
Brookfield Corporation
181 Bay Street, TorontoM5J 2T3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
50
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
14 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
6 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
24 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2017