Website & contact details
- Group website
- The site of this company’s group or brand.
Bgre UK PM Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- Brookfield Properties (UK PM) Limited (until 27 July 2026)Brookfield Office Property Management Limited (until 29 December 2017)Brookfield Development Management (UK) Limited (until 22 August 2012)Earlier: Brookfield Property Services Limited, Multiplex Property Services Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 10100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born September 1963 (63)
Director · Appointed 7 March 2022
British
Born September 1985 (41)
Director · Appointed 8 December 2021
Australian
Born June 1976 (50)
Director · Appointed 9 June 2021
Also at Brookfield Developments Europe Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off), Wavegrange Limited · more companies
British
Born June 1985 (41)
Scott, Joanna Marie
Secretary · Appointed 18 May 2016
Officer history (31 former)
30 June 2024
15 November 2022
7 March 2022
8 December 2021
6 December 2021
9 June 2021
9 June 2021
1 September 2020
Resigned Ruck, Simon James as Director
30 September 2019
30 September 2019
30 September 2019
15 February 2019
6 June 2018
6 June 2018
28 June 2017
28 June 2017
31 March 2017
18 May 2016
18 May 2016
Appointed Scott, Joanna Marie as Secretary
18 May 2016
Resigned Elder, Philippa as Secretary
16 May 2016
16 May 2016
24 April 2014
Appointed Elder, Philippa as Secretary
24 April 2014
Resigned Draper, Jennifer as Secretary
9 November 2012
31 August 2012
Appointed Ruck, Simon James as Director
31 August 2012
31 August 2012
22 June 2012
Appointed Draper, Jennifer as Secretary
2 November 2011
2 November 2011
2 November 2011
2 November 2011
20 May 2011
1 September 2010
1 September 2010
7 July 2010
7 July 2010
10 March 2010
10 November 2009
27 February 2008
27 February 2008
21 November 2007
21 November 2007
21 November 2007
21 November 2007
21 November 2007
21 November 2007
10 January 2006
25 July 2005
30 June 2005
30 June 2005
9 May 2005
3 February 2005
3 February 2005
15 November 2004
12 February 2004
12 February 2004
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1644037
Former controllers (1)
6 April 2016
Ceased Brookfield Asset Management Inc — Holds 75–100% of voting rights (as a firm)
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Certificate of change of name | |||
| 26 January 2026 | Registered office address changed | |||
| 15 September 2025 | Full accounts | 31 December 2024 |
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