BD

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Active

Company number 04852612

London, England · Incorporated 31 July 2003

Level 10, 100 Bishopsgate, London, EC2N 4AG, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2011

Company history

Previous company names

MULTIPLEX DEVELOPMENTS (UK) LIMITED · 31 July 2003 – 17 March 2008

BROOKFIELD DEVELOPMENTS (UK) LIMITED · 17 March 2008 – 24 February 2011

Company overview

**Brookfield Developments Europe Limited** is an active private limited company incorporated on 31 July 2003. It is registered in England and Wales with its registered office at Level 10, 100 Bishopsgate, London EC2N 4AG.

The company’s principal activity is development of building projects (SIC 41100). It is wholly owned and controlled by Brookfield Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Daniel Michael Scanlon (Australian, appointed 2008) and Paras Maalde (British, appointed 2021). Joanna Marie Scott acts as company secretary (appointed 2016).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 15 September 2025. The most recent confirmation statement was made up to 31 July 2025. The registered office address was updated on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 January 2011
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Resolution
Resolution
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
27 July 2014 View
Termination Director Company With Name Termination Date
Officers
27 July 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Accounts With Made Up Date
Accounts
17 February 2014 View
Change Person Secretary Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Made Up Date
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Certificate Change Of Name Company
Change Of Name
24 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Accounts With Made Up Date
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Director Company With Name
Officers
24 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
4 September 2009 View
Auditors Resignation Company
Auditors
10 February 2009 View
Legacy
Accounts
9 February 2009 View
Legacy
Officers
2 February 2009 View
Auditors Resignation Company
Auditors
27 January 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Group
Accounts
5 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Accounts
9 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Address
24 May 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Officers
26 January 2005 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Officers
22 September 2004 View
Resolution
Resolution
7 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Accounts
5 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Incorporation Company
Incorporation
31 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 4AG

THE LAW DEBENTURE CORPORATION P.L.C.
#00030397
active
LAW DEBENTURE TRUSTEES LIMITED
#00625705
active
BEAGLE NOMINEES LIMITED
#00628724
active
L.D.C. TRUST MANAGEMENT LIMITED
#01234879
active
LINKLATERS & PAINES
#01497242
active
See all companies at EC2N 4AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.