Bgre UK Limited

Active11073465 Private limited company
Incorporated
21 November 2017 (8 years)
Previously known as
Brookfield Properties (UK RE) Limited (until 27 July 2026)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Human resources provision and management of human resources functions (78300)
Owned by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Level 10
100 Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

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 11 June 2021
British
Born June 1985 (41)
Scott, Joanna Marie
Secretary · Appointed 21 November 2017
Director · Appointed 21 November 2017
Australian
Born June 1976 (50)
Officer history (5 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
Appointed Dawes, Anthony John as Director
15 February 2019
Appointed Wambach, Karl Laurenz as Director
6 June 2018
Appointed Vaughan, Zachary Bryan as Director
6 June 2018
Resigned Thompson, Neil as Director
21 November 2017
Appointed Scanlon, Daniel Michael as Director
21 November 2017
Appointed Thompson, Neil as Director
21 November 2017
Appointed Meller, Rose Belle Claire as Director
21 November 2017
Appointed Scott, Joanna Marie as Secretary

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1644037

Filings 50

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
27 July 2026Certificate of change of name
26 January 2026Registered office address changed
18 December 2025Confirmation statement with no updates18 December 2025
15 October 2025Full accounts31 December 2024
Show all 50 filings

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