Ltd Facts The UK company register, as filed

Register entry · No. 04852607

BGRE UK PM LIMITED

Active Private Limited Company Incorporated 31 Jul 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 10,, 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AG

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BGRE UK PM LIMITED current
    2. BROOKFIELD PROPERTIES (UK PM) LIMITED earlier
    3. BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED earlier
    4. BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED earlier
    5. BROOKFIELD PROPERTY SERVICES LIMITED earlier
    6. MULTIPLEX PROPERTY SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Paras Maalde Director 9 Jun 2021 — June 1985 British · England
Daniel Michael Scanlon Director 8 Dec 2021 — June 1976 Australian · England
Charlotte Marie Dean Director 7 Mar 2022 — September 1985 British · England
Richard Hart Powers Director 30 Jun 2024 — September 1963 American · England
Joanna Marie Scott Secretary 18 May 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Corporation company · 1644037 · Canada Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BGRE UK PM LIMITED still trading?

The register shows BGRE UK PM LIMITED as active.

What does BGRE UK PM LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was BGRE UK PM LIMITED set up?

It was incorporated on 31 July 2003.

When are BGRE UK PM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BGRE UK PM LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs BGRE UK PM LIMITED?

BGRE UK PM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05193850 BECTRI LIMITED Active Private Limited Company Inc. 30 Jul 2004 68320 · Management of real estate on a fee or contract basis
  2. 05193506 CRANAGE HALL FARM MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Jul 2004 68320 · Management of real estate on a fee or contract basis
  3. 05193607 LE NOMINEES LIMITED Active Private Limited Company Inc. 30 Jul 2004 68320 · Management Of Real Estate On A Fee Or Contract Basis
  4. 05192941 A E J MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Jul 2004 68320 · Management of real estate on a fee or contract basis
  5. 05192843 CEDAR STONE HOMES LTD. Active Private Limited Company Inc. 29 Jul 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House