BGRE UK PM LIMITED: Filings

Confirmation statement made on Jul 31, 2026 with no updates

Full accounts made up to Dec 31, 2025

Certificate of change of name

Company name changed brookfield properties (uk pm) LIMITED\certificate issued on 27/07/26

Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on Jan 26, 2026

Full accounts made up to Dec 31, 2024

Confirmation statement made on Jul 31, 2025 with no updates

Confirmation statement made on Jul 31, 2024 with no updates

Full accounts made up to Dec 31, 2023

Appointment of Mr Richard Hart Powers as a director on Jun 30, 2024

Confirmation statement made on Jul 31, 2023 with no updates

Full accounts made up to Dec 31, 2022

Change of details for Brookfield Corporation as a person with significant control on Apr 19, 2023

Change of details for Brookfield Corporation as a person with significant control on Jan 24, 2023

Change of details for Brookfield Asset Management Inc as a person with significant control on Dec 09, 2022

Termination of appointment of Anthony John Dawes as a director on Nov 15, 2022

Confirmation statement made on Jul 31, 2022 with updates

Full accounts made up to Dec 31, 2021

Appointment of Charlotte Marie Dean as a director on Mar 07, 2022

Statement of capital following an allotment of shares on Feb 28, 2022

Appointment of Mr Daniel Michael Scanlon as a director on Dec 08, 2021

Termination of appointment of Karl Laurenz Wambach as a director on Dec 06, 2021

Full accounts made up to Dec 31, 2020

Confirmation statement made on Jul 31, 2021 with updates

Appointment of Mr Paras Maalde as a director on Jun 09, 2021

Termination of appointment of Rose Belle Claire Meller as a director on Jun 09, 2021