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BROOKFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Properties Limited. The company was founded 64 years ago and was given the registration number 00644414. The firm's registered office is in SALFORD. You can find them at New Riverside, 439 Lower Broughton Road, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKFIELD PROPERTIES LIMITED
Company Number:00644414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active
27 Rockfield Drive, Deganwy, LL30 1PF

Secretary13 April 1992Active
7 Thornton Road, Bebington, Wirral, CH63 5PN

Secretary-Active
27 Rockfield Drive, Deganwy, LL30 1PF

Director-Active
Fox Lodge Rookery Lane, Ettington, Stratford On Avon, CV37 7TN

Director-Active
Fox Lodge, Rookery Lane, Ettington, Stratford Upon Avon, United Kingdom, CV37 7TN

Director11 February 2014Active
New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX

Director01 February 2018Active

People with Significant Control

Mr Akiba Aron Halpern
Notified on:01 February 2018
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX
Nature of control:
  • Significant influence or control
Mr David Moishe Halpern
Notified on:01 February 2018
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX
Nature of control:
  • Significant influence or control
Mr David Moses Halpern
Notified on:01 February 2018
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:New Riverside, 439 Lower Broughton Road, Salford, England, M7 2FX
Nature of control:
  • Significant influence or control
Mrs Sheila Doreen Evans
Notified on:24 May 2016
Status:Active
Date of birth:August 1925
Nationality:British
Country of residence:United Kingdom
Address:27 Rockfield Drive, Deganwy, United Kingdom, LL30 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Officers

Appoint person director company with name date.

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