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BRE OPERATIONS LIMITED (14545037)

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Introduction

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Updated On: 29/08/2026
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BRE OPERATIONS LIMITED

BRE Operations Limited is an active private limited company incorporated on 16 December 2022 and registered in England and Wales. Its registered office is at One Canada Square, Level 25, Canary Wharf, London E14 5AA. The company’s principal activity is classified under SIC code 78300.

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. The current board comprises three directors: Rose Belle Claire Meller (appointed 16 December 2022), Jamie Russell Moise (appointed 15 May 2023), and Richard Hart Powers (appointed 28 November 2024).

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 15 December 2025. There are no charges, no insolvency history, and no overdue filings. A change-of-name certificate was filed on 30 July 2026.

Status

active

Active since 3 years ago

Company No

14545037

LTD Company

Age

3 Years

Incorporated 16 December 2022

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 6 October 2025 (11 months 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

3 months left

Last Filed

Made up to 15 December 2025 (9 months ago)
Submitted on 16 December 2025 (9 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

BROOKFIELD PROPERTIES EUROPE LIMITED
From: 16 December 2022To: 30 July 2026

Contact

Address

One Canada Square Level 25, Canary Wharf London, E14 5AA,

Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Dec 22
Director Left
May 23
Director Joined
May 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Jun 24
Director Joined
Nov 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Dec 25
7
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

DAWES, Anthony John

Resigned
Level 25, Canary Wharf, LondonE14 5AA
Born February 1985
Director
Appointed 16 Dec 2022
Resigned 15 May 2023

MELLER, Rose Belle Claire

Active
Level 25, Canary Wharf, LondonE14 5AA
Born February 1978
Director
Appointed 16 Dec 2022

WONG, Lok Man

Resigned
Level 25, Canary Wharf, LondonE14 5AA
Secretary
Appointed 16 Dec 2022
Resigned 19 Mar 2024

MOISE, Jamie Russell

Active
Level 25, Canary Wharf, LondonE14 5AA
Born May 1990
Director
Appointed 15 May 2023

POWERS, Richard Hart

Active
Level 25, Canary Wharf, LondonE14 5AA
Born September 1963
Director
Appointed 28 Nov 2024

Persons with significant control

1

Suite 300, Brookfield Place,, 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 16 Dec 2022

Fundings

Financials

Latest Activities

Filing History

24

Certificate Change Of Name Company
30 July 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
30 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
10 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Capital Allotment Shares
24 June 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
30 May 2024
TM02Termination of Secretary
Second Filing Of Confirmation Statement With Made Up Date
19 April 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
20 March 2024
RP04SH01RP04SH01
Confirmation Statement
21 December 2023
CS01Confirmation Statement
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Incorporation Company
16 December 2022
NEWINCIncorporation