Brookfield Property (Holdings) Ltd

Active06531134 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
Brookfield Property (Holdings) (until 11 December 2014)
BFG Management & Co (until 11 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Group
Region
Yorkshire
Address
Suite 7 Victoria Mills Business Park
Mill Street East
Dewsbury
WF12 9AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2008
Also at Alliance Holdings (Lincoln) Ltd (proposed for strike-off), Brookfield Retail Ltd
British
Director · Appointed 11 March 2008
British
Born August 1960 (66)
Director · Appointed 11 March 2008
Also at Alliance Holdings (Lincoln) Ltd (proposed for strike-off), Brookfield Retail Ltd
British
Born September 1966 (60)
Director · Appointed 11 March 2008
British
Born October 1958 (68)
Patel, Rashida
Director · Appointed 11 March 2008
British
Born November 1963
Patel, Sabiya
Director · Appointed 11 March 2008
British
Born June 1971 (55)
Patel, Saira
Director · Appointed 11 March 2008
British
Born July 1968 (58)
Patel, Salim
Director · Appointed 11 March 2008
British
Born September 1967 (59)
Patel, Shahenaz
Director · Appointed 11 March 2008
British
Born January 1960 (66)
Officer history (2 former)
11 March 2008
Appointed Patel, Aziz Issabhai as Secretary
11 March 2008
Appointed Patel, Ayub Issabhai as Director
11 March 2008
Appointed Patel, Aziz Issabhai as Director
11 March 2008
Appointed Patel, Mehboob as Director
11 March 2008
Appointed Patel, Rashida as Director
11 March 2008
Appointed Patel, Sabiya as Director
11 March 2008
Appointed Patel, Saira as Director
11 March 2008
Appointed Patel, Salim as Director
11 March 2008
Appointed Patel, Shahenaz as Director
11 March 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
11 March 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
11 March 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 March 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brookfield Property (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£10,597,945
Cash
£93,657
Profit
£798,679
Employees
17
Debt Ratio
33%
Current Ratio
1.8x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £9,100,546 £9,879,266 £10,597,945
Balance sheet detail
202520242023
Fixed Assets£12,693,332£12,786,179£12,654,185
Current Assets£3,049,638£2,617,843£2,577,225
Debtors£2,204,787£2,384,973£1,075,893
Cash£93,657£232,870£1,501,332
Creditors (< 1 year)£1,711,159£2,552,457£1,147,353
Net Current Assets£1,338,479
Net Assets£10,597,945£9,879,266£9,100,546
Shareholder Funds£10,597,945£9,879,266£9,100,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates11 March 2026
17 December 2025Group of companies' accounts31 March 2025
7 November 2025Director's details changed
11 March 2025Confirmation statement with no updates11 March 2025
10 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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