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Home > England & Wales Companies > BROOKFIELD PROPERTY LIMITED
Company Information for

BROOKFIELD PROPERTY LIMITED

HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
Company Registration Number
06328621
Private Limited Company
Active

Company Overview

About Brookfield Property Ltd
BROOKFIELD PROPERTY LIMITED was founded on 2007-07-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Brookfield Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKFIELD PROPERTY LIMITED
 
Legal Registered Office
HAINES WATTS LIVERPOOL LTD
PACIFIC CHAMBERS
11-13 VICTORIA STREET
LIVERPOOL
L2 5QQ
Other companies in L2
 
Filing Information
Company Number 06328621
Company ID Number 06328621
Date formed 2007-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115316939  
Last Datalog update: 2024-08-05 13:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD PROPERTY LIMITED
The accountancy firm based at this address is HAINES WATTS LIVERPOOL LIMITED
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Companies with same name BROOKFIELD PROPERTY LIMITED
The following companies were found which have the same name as BROOKFIELD PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKFIELD PROPERTY (HOLDINGS) LTD SUITE 7 VICTORIA MILLS BUSINESS PARK MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AQ Active Company formed on the 2008-03-11
BROOKFIELD PROPERTY SERVICES (LIVERPOOL) LIMITED CRAIG CALLUM ASSOCIATES ACCOUNTANTS & TAX ADVISORS 51 SANDHILLS LANE LIVERPOOL L5 9XJ Dissolved Company formed on the 2001-08-21
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LEVEL 26 ONE CANADA SQUARE LONDON E14 5AB Active Company formed on the 2013-08-23
BROOKFIELD PROPERTY MANAGEMENT LIMITED 16 PARLIAMENT PLACE WINCHESTER SO22 4QS Active Company formed on the 2013-09-12
BROOKFIELD PROPERTY DEVELOPMENT UK LIMITED 74 OAKLEY ROAD LUTON ENGLAND LU4 9PU Dissolved Company formed on the 2014-09-16
BROOKFIELD PROPERTY GROUP LIMITED LEVEL 25 1 CANADA SQUARE LONDON E14 5AA Active Company formed on the 2015-04-15
BROOKFIELD PROPERTY SPLIT CORP British Columbia Active Company formed on the 2013-12-09
BROOKFIELD PROPERTY SPLIT GP HOLDINGS CORP British Columbia Active Company formed on the 2013-12-09
BROOKFIELD PROPERTY SPLIT HOLDINGS CORP British Columbia Active Company formed on the 2013-12-09
BROOKFIELD PROPERTY SERVICES LTD 59 GARENDON ROAD SHEPSHED LEICESTERSHIRE LE12 9NU Active - Proposal to Strike off Company formed on the 2016-01-21
BROOKFIELD PROPERTY SOLUTIONS INC. 42 WESTMINSTER COURT Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2016-06-08
BROOKFIELD PROPERTY CARE PTY LTD NSW 2290 Dissolved Company formed on the 2011-03-24
BROOKFIELD PROPERTY FINANCE PTY LTD Sydney NSW 2000 Active Company formed on the 2012-12-13
BROOKFIELD PROPERTY GROUP PTY. LTD. Active Company formed on the 2014-03-26
BROOKFIELD PROPERTY PARTNERS (AUSTRALIA) PTY LTD Sydney NSW 2000 Active Company formed on the 2012-07-16
BROOKFIELD PROPERTY GROUP AUSTRALIA PTY LTD Active Company formed on the 2017-02-22
BROOKFIELD PROPERTY GROUP AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2017-02-22
BROOKFIELD PROPERTY LIMITED 22 Albert Place East Lower Grand Canal Street Dublin 2 Dublin, DUBLIN, D02 R259, Ireland D02 R259 Liquidation Company formed on the 2017-08-18
BROOKFIELD PROPERTY SERVICES, LLC 1752 East Street Brookfield VT 05036 Active Company formed on the 2017-04-06
BROOKFIELD PROPERTY PARTNERS CORPORATE PTY LTD NSW 2000 Active Company formed on the 2017-11-30

Company Officers of BROOKFIELD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
STEFANIA KNOWLES
Company Secretary 2013-05-23
STEFANIA KNOWLES
Director 2013-05-23
SALVATORE SERGIO MANCUSO
Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NAUTILUS CORPORATE SERVICES LIMITED
Company Secretary 2007-07-30 2013-05-23
NTC SERVICES LIMITED
Director 2007-07-30 2013-05-23
DAVID EDWARD LAWRENCE VOISIN
Director 2011-05-05 2013-05-23
JOHN GRIMSHAW
Director 2011-05-05 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALVATORE SERGIO MANCUSO ALLERTON COURT RESIDENTS ASSOCIATION LIMITED Director 2017-07-11 CURRENT 2001-08-14 Active - Proposal to Strike off
SALVATORE SERGIO MANCUSO MANCUSO INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
SALVATORE SERGIO MANCUSO SHOREBUTTON LIMITED Director 2003-06-17 CURRENT 2003-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0130/07/13 ANNUAL RETURN FULL LIST
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NTC SERVICES LIMITED
2013-06-04AP03Appointment of Stefania Knowles as company secretary
2013-06-04AP01DIRECTOR APPOINTED SALVATORE SERGIO MANCUSO
2013-06-04AP01DIRECTOR APPOINTED STEFANIA KNOWLES
2013-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAUTILUS CORPORATE SERVICES LIMITED
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VOISIN
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMSHAW
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-07AR0130/07/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED DAVID EDWARD LAWRENCE VOISIN
2011-05-11AP01DIRECTOR APPOINTED JOHN GRIMSHAW
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0130/07/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAUTILUS CORPORATE SERVICES LIMITED / 30/07/2010
2010-09-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NTC SERVICES LIMITED / 30/07/2010
2010-07-14AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 7 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9HZ
2010-04-01AR0130/07/09 FULL LIST
2010-01-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-25GAZ1FIRST GAZETTE
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-08-01 £ 1,099,590
Creditors Due Within One Year 2013-07-31 £ 988,511
Creditors Due Within One Year 2012-07-31 £ 1,099,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 55,226
Cash Bank In Hand 2012-07-31 £ 106,306
Cash Bank In Hand 2011-08-01 £ 106,306
Current Assets 2013-07-31 £ 102,140
Current Assets 2012-07-31 £ 135,037
Current Assets 2011-08-01 £ 135,037
Debtors 2013-07-31 £ 46,914
Debtors 2012-07-31 £ 28,731
Debtors 2011-08-01 £ 28,731
Fixed Assets 2011-08-01 £ 995,871
Shareholder Funds 2013-07-31 £ 109,500
Shareholder Funds 2012-07-31 £ 31,318
Shareholder Funds 2011-08-01 £ 31,318
Tangible Fixed Assets 2013-07-31 £ 995,871
Tangible Fixed Assets 2012-07-31 £ 995,871
Tangible Fixed Assets 2011-08-01 £ 995,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKFIELD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD PROPERTY LIMITED
Trademarks
We have not found any records of BROOKFIELD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROOKFIELD PROPERTY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKFIELD PROPERTY LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKFIELD PROPERTY LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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