BROOKFIELD DEVELOPMENTS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
£199K
-6.2% vs 2023
Net assets
£3M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£8K
+87.2% vs 2023
Name history
Renamed 2 times since incorporation
- BROOKFIELD DEVELOPMENTS EUROPE LIMITED 2011-02-24 → present
- BROOKFIELD DEVELOPMENTS (UK) LIMITED 2008-03-17 → 2011-02-24
- MULTIPLEX DEVELOPMENTS (UK) LIMITED 2003-07-31 → 2008-03-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,384,459 | £3,611,047 | |
| Operating profit | £46 | £503 | |
| Profit before tax | £4,185 | £7,833 | |
| Net profit | £4,185 | £7,833 | |
| Cash | £212,647 | £199,382 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,949,018 | £2,956,851 | |
| Equity | £2,949,018 | £2,956,851 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.1% | 0.2% | |
| Gearing (liabilities / total assets) | 10.5% | 5.4% | |
| Current ratio | 9.49x | 18.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. A letter of support from BOP (Europe) Holdings Limited confirms necessary financial support for 12 months. Directors are satisfied this support will continue. They adopt the going concern basis.”
Significant events
- “Revenue has decreased by £(773,412) year on year, driven by the transfer of the Principal Place Residential development and project management agreement and the 100 Bishopsgate administration agreement to another group entity. No post balance sheet events considered material.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Joanna Marie | Secretary | 2016-05-18 | — | — |
| DEAN, Charlotte Marie | Director | 2022-03-07 | Sep 1985 | British |
| MAALDE, Paras | Director | 2021-06-11 | Jun 1985 | British |
| POWERS, Richard Hart | Director | 2024-06-30 | Sep 1963 | American |
| SCANLON, Daniel Michael | Director | 2008-09-23 | Jun 1976 | Australian |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Aodan Gabriel | Secretary | 2004-02-12 | 2005-05-09 |
| COWEN, Michael Richard | Secretary | 2003-07-31 | 2004-02-12 |
| DRAPER, Jennifer | Secretary | 2012-01-11 | 2014-04-24 |
| DRAPER, Jennifer | Secretary | 2007-11-21 | 2011-05-20 |
| ELDER, Philippa | Secretary | 2014-04-24 | 2016-05-18 |
| FILKIN, Matthew David | Secretary | 2011-05-20 | 2012-01-11 |
| MCCARTHY, Murray Peter | Secretary | 2005-05-09 | 2007-11-21 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-31 | 2003-07-31 |
| BANKS, Richard Peter | Director | 2003-07-31 | 2006-08-04 |
| BLACK, Justin James Alexander | Director | 2008-06-27 | 2011-03-04 |
| BLATTMAN, Barry Stuart | Director | 2012-01-01 | 2012-11-19 |
| COLLINS, David John | Director | 2007-02-28 | 2010-07-07 |
| DAVIS, Bryan Kenneth | Director | 2014-07-07 | 2016-05-16 |
| DAVIS, Bryan Kenneth | Director | 2012-01-01 | 2012-11-19 |
| DAWES, Anthony John | Director | 2019-09-30 | 2022-11-15 |
| FARLEY, Thomas Fredrick | Director | 2012-11-26 | 2014-06-30 |
| FOX, Brett | Director | 2012-01-01 | 2012-11-19 |
| GANDY, Paul Francis | Director | 2003-07-31 | 2005-06-30 |
| HAMPSON, Lester Paul | Director | 2004-05-11 | 2005-08-15 |
| JEPSON, Martin Clive | Director | 2012-01-01 | 2017-03-31 |
| MACDONALD, Andrew Edward Douglas | Director | 2005-08-15 | 2008-04-30 |
| MCDIVEN, Ross Arnold | Director | 2003-11-20 | 2008-11-26 |
| MCGIVERN, Jayne Eleanor | Director | 2006-01-10 | 2008-02-15 |
| MCGUINNESS, Michael John | Director | 2005-08-15 | 2007-01-31 |
| MELLER, Rose Belle Claire | Director | 2016-05-18 | 2021-06-11 |
| MULDOON, Ashley Thomas Edward | Director | 2008-04-30 | 2012-01-01 |
| NATHAN, Tim Paul | Director | 2004-09-16 | 2005-10-18 |
| PARSONS, Scott Cameron | Director | 2008-02-15 | 2008-08-29 |
| PEACH, Alan John | Director | 2005-10-17 | 2012-01-01 |
| REDSHAW, Keith | Director | 2005-10-17 | 2006-07-26 |
| ROBERTS, Andrew Timothy | Director | 2003-07-31 | 2006-06-29 |
| ROBERTS, Timothy Andrew | Director | 2003-07-31 | 2006-09-26 |
| RUSHWORTH, Mark Wilton | Director | 2008-09-23 | 2010-07-10 |
| SCHUMACHER, Anthony Johann | Director | 2005-10-17 | 2006-11-30 |
| SCRIVENER, Andrew John | Director | 2004-06-21 | 2006-01-13 |
| SIMMONS, Daryl Edwin | Director | 2003-07-31 | 2005-08-15 |
| TANG, Ricky | Director | 2016-05-16 | 2019-09-30 |
| THOMPSON, Neil | Director | 2017-06-28 | 2018-06-06 |
| TUCKEY, James Lane | Director | 2008-04-24 | 2017-06-28 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-06 | 2019-09-30 |
| WAMBACH, Karl Laurenz | Director | 2019-09-30 | 2021-12-06 |
| WARBURTON, Sharon Lee | Director | 2005-10-17 | 2006-11-09 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-31 | 2003-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Asset Management Inc | Corporate entity | voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.6%
£4,384,459 £3,611,047
-
Cash
-6.2%
£212,647 £199,382
-
Net assets
+0.3%
£2,949,018 £2,956,851
-
Employees
—
Not reported
-
Operating profit
+993.5%
£46 £503
-
Profit before tax
+87.2%
£4,185 £7,833
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers