Brookfield Properties Limited

Company Name	Brookfield Properties Limited
Company Status	Active
Company Number	00644414
Category	Private Limited Company
Incorporation Date	14 December 1959(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Moishe Halpern
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr David Moses Halpern
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Lea Halpern
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Rose Halpern
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Esther Vaisfiche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mrs Joyce Gardner
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (resigned 02 November 2013)
Role	Company Director
Correspondence Address	Fox Lodge Rookery Lane Ettington Stratford On Avon Warwickshire CV37 7TN

Director Name	Mrs Sheila Doreen Evans
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Rockfield Drive Deganwy Conwy LL30 1PF Wales

Secretary Name	Romeo Marchetti
Nationality	British
Status	Resigned
Appointed	23 May 1991(31 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 1992)
Role	Company Director
Correspondence Address	7 Thornton Road Bebington Wirral Merseyside CH63 5PN Wales

Secretary Name	Mrs Sheila Doreen Evans
Nationality	British
Status	Resigned
Appointed	13 April 1992(32 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Rockfield Drive Deganwy Conwy LL30 1PF Wales

Director Name	Leonard James Gardner
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(54 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Lodge Rookery Lane Ettington Stratford Upon Avon Warwickshire CV37 7TN

Director Name	Mr Akiba Aron Halpern
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(58 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Contact

Website	brookfieldofficeproperties.com
Telephone	020 76593500
Telephone region	London

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Leonard James Gardner 50.00% Ordinary
100 at £1	Mrs Sheila Doreen Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,859
Cash	£20,795
Current Liabilities	£13,960

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 May 2021	Cessation of Akiba Aron Halpern as a person with significant control on 1 January 2021 (1 page)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Akiba Aron Halpern as a director on 1 January 2021 (1 page)
24 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
1 February 2018	Appointment of Mrs Esther Vaisfiche as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Akiba Aron Halpern as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Sheila Doreen Evans as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr Aron Vaisfiche as a director on 1 February 2018 (2 pages)
1 February 2018	Notification of David Moshe Halpern as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Notification of David Moishe Halpern as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr David Moses Halpern as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mr Jacob Halpern as a director on 1 February 2018 (2 pages)
1 February 2018	Cessation of Sheila Doreen Evans as a person with significant control on 1 February 2018 (1 page)
1 February 2018	Appointment of Mr David Moishe Halpern as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mrs Rose Halpern as a director on 1 February 2018 (2 pages)
1 February 2018	Notification of Akiba Aron Halpern as a person with significant control on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Leonard James Gardner as a director on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Sheila Doreen Evans as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Mrs Lea Halpern as a director on 1 February 2018 (2 pages)
23 January 2018	Registered office address changed from , New Riverside 439 Lower Broughton Road, Salford, M7 2FX, England to New Riverside 439 Lower Broughton Road Salford M7 2FX on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from , 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU to New Riverside 439 Lower Broughton Road Salford M7 2FX on 23 January 2018 (1 page)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from , 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS on 6 March 2014 (1 page)
24 February 2014	Appointment of Leonard James Gardner as a director (3 pages)
24 February 2014	Appointment of Leonard James Gardner as a director (3 pages)
11 February 2014	Termination of appointment of Joyce Gardner as a director (1 page)
11 February 2014	Termination of appointment of Joyce Gardner as a director (1 page)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2007	Return made up to 23/05/07; full list of members (2 pages)
26 June 2007	Return made up to 23/05/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2006	Return made up to 23/05/06; full list of members (2 pages)
30 May 2006	Return made up to 23/05/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Return made up to 23/05/05; full list of members (2 pages)
26 May 2005	Return made up to 23/05/05; full list of members (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
29 May 2003	Return made up to 23/05/03; full list of members (7 pages)
29 May 2003	Return made up to 23/05/03; full list of members (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 June 1999	Return made up to 23/05/99; full list of members (6 pages)
11 June 1999	Return made up to 23/05/99; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
2 June 1998	Return made up to 23/05/98; no change of members (4 pages)
2 June 1998	Return made up to 23/05/98; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
11 June 1997	Return made up to 23/05/97; no change of members (4 pages)
6 June 1996	Return made up to 23/05/96; full list of members (6 pages)
6 June 1996	Return made up to 23/05/96; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)
31 May 1995	Return made up to 23/05/95; no change of members (4 pages)

Brookfield Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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