Brookfield Developments Europe Limited

Active04852612 Private limited company
Incorporated
31 July 2003 (23 years)
Previously known as
Brookfield Developments (UK) Limited (until 24 February 2011)
Multiplex Developments (UK) Limited (until 17 March 2008)
Industry
Development of building projects (41100)
Directors
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Level 10
100 Bishopsgate
London
EC2N 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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
Also at Bgre UK PM Limited, Alexandrite Monnet UK Holdco PLC, Alexandrite Monnet UK Topco Limited · more companies
American
Born September 1963 (63)
Director · Appointed 7 March 2022
Also at Bgre UK PM Limited, Wavegrange Limited, Dreamclose Limited · more companies
British
Born September 1985 (41)
Director · Appointed 11 June 2021
Also at Bgre UK PM 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
Director · Appointed 23 September 2008
Also at Bgre UK PM Limited, Bgre UK Limited, EC Business Improvement District Limited · more companies
Australian
Born June 1976 (50)
Officer history (43 former)
30 June 2024
Appointed Powers, Richard Hart as Director
15 November 2022
Resigned Dawes, Anthony John as Director
7 March 2022
Appointed Dean, Charlotte Marie as Director
6 December 2021
Resigned Wambach, Karl Laurenz as Director
11 June 2021
Appointed Maalde, Paras as Director
11 June 2021
Resigned Meller, Rose Belle Claire as Director
30 September 2019
Resigned Vaughan, Zachary Bryan as Director
30 September 2019
Resigned Tang, Ricky as Director
30 September 2019
Appointed Wambach, Karl Laurenz as Director
30 September 2019
Appointed Dawes, Anthony John as Director
6 June 2018
Appointed Vaughan, Zachary Bryan as Director
6 June 2018
Resigned Thompson, Neil as Director
28 June 2017
Appointed Thompson, Neil as Director
28 June 2017
Resigned Tuckey, James Lane as Director
31 March 2017
Resigned Jepson, Martin Clive as Director
18 May 2016
Appointed Meller, Rose Belle Claire as Director
18 May 2016
Appointed Scott, Joanna Marie as Secretary
18 May 2016
Resigned Elder, Philippa as Secretary
16 May 2016
Appointed Tang, Ricky as Director
16 May 2016
Resigned Davis, Bryan Kenneth as Director
7 July 2014
Appointed Davis, Bryan Kenneth as Director
30 June 2014
Resigned Farley, Thomas Fredrick as Director
24 April 2014
Resigned Draper, Jennifer as Secretary
24 April 2014
Appointed Elder, Philippa as Secretary
26 November 2012
Appointed Farley, Thomas Fredrick as Director
19 November 2012
Resigned Fox, Brett as Director
19 November 2012
Resigned Blattman, Barry Stuart as Director
19 November 2012
Resigned Davis, Bryan Kenneth as Director
11 January 2012
Appointed Draper, Jennifer as Secretary
11 January 2012
Resigned Filkin, Matthew David as Secretary
1 January 2012
Appointed Davis, Bryan Kenneth as Director
1 January 2012
Appointed Jepson, Martin Clive as Director
1 January 2012
Appointed Fox, Brett as Director
1 January 2012
Appointed Blattman, Barry Stuart as Director
1 January 2012
Resigned Peach, Alan John as Director
1 January 2012
Resigned Muldoon, Ashley Thomas Edward as Director
20 May 2011
Appointed Filkin, Matthew David as Secretary
20 May 2011
Resigned Draper, Jennifer as Secretary
4 March 2011
Resigned Black, Justin James Alexander as Director
10 July 2010
Resigned Rushworth, Mark Wilton as Director
7 July 2010
Resigned Collins, David John as Director
26 November 2008
Resigned Mcdiven, Ross Arnold as Director
23 September 2008
Appointed Rushworth, Mark Wilton as Director
23 September 2008
Appointed Scanlon, Daniel Michael as Director
29 August 2008
Resigned Parsons, Scott Cameron as Director
27 June 2008
Appointed Black, Justin James Alexander as Director
30 April 2008
Appointed Muldoon, Ashley Thomas Edward as Director
30 April 2008
24 April 2008
Appointed Tuckey, James Lane as Director
15 February 2008
Appointed Parsons, Scott Cameron as Director
15 February 2008
Resigned Mcgivern, Jayne Eleanor as Director
21 November 2007
Appointed Draper, Jennifer as Secretary
21 November 2007
Resigned Mccarthy, Murray Peter as Secretary
28 February 2007
Appointed Collins, David John as Director
31 January 2007
Resigned Mcguinness, Michael John as Director
30 November 2006
Resigned Schumacher, Anthony Johann as Director
9 November 2006
Resigned Warburton, Sharon Lee as Director
26 September 2006
Resigned Roberts, Timothy Andrew as Director
4 August 2006
Resigned Banks, Richard Peter as Director
26 July 2006
Resigned Redshaw, Keith as Director
29 June 2006
Resigned Roberts, Andrew Timothy as Director
13 January 2006
Resigned Scrivener, Andrew John as Director
10 January 2006
Appointed Mcgivern, Jayne Eleanor as Director
18 October 2005
Resigned Nathan, Tim Paul as Director
17 October 2005
Appointed Peach, Alan John as Director
17 October 2005
Appointed Schumacher, Anthony Johann as Director
17 October 2005
Appointed Warburton, Sharon Lee as Director
17 October 2005
Appointed Redshaw, Keith as Director
15 August 2005
Resigned Hampson, Lester Paul as Director
15 August 2005
Appointed Mcguinness, Michael John as Director
15 August 2005
Appointed Macdonald, Andrew Edward Douglas as Director
15 August 2005
Resigned Simmons, Daryl Edwin as Director
30 June 2005
Resigned Gandy, Paul Francis as Director
9 May 2005
Resigned Bourke, Aodan Gabriel as Secretary
9 May 2005
Appointed Mccarthy, Murray Peter as Secretary
16 September 2004
Appointed Nathan, Tim Paul as Director
21 June 2004
Appointed Scrivener, Andrew John as Director
11 May 2004
Appointed Hampson, Lester Paul as Director
12 February 2004
Appointed Bourke, Aodan Gabriel as Secretary
12 February 2004
Resigned Cowen, Michael Richard as Secretary
20 November 2003
Appointed Mcdiven, Ross Arnold as Director
31 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Appointed Simmons, Daryl Edwin as Director
31 July 2003
Appointed Gandy, Paul Francis as Director
31 July 2003
Appointed Roberts, Andrew Timothy as Director
31 July 2003
Appointed Cowen, Michael Richard as Secretary
31 July 2003
Appointed Banks, Richard Peter as Director
31 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 July 2003
Appointed Roberts, Timothy Andrew as Director
31 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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 193

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
9 August 2026Full accounts31 December 2025
26 January 2026Registered office address changed
15 September 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates31 July 2025
Show all 193 filings

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