BROOKFIELD DEVELOPMENTS EUROPE LIMITED
04852612 · Active · Ltd · 23 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 14 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
04852612Active· Ltd· England Wales· 2003-07-31Incorporated 2003-07-31Health 92/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- POWERS, Richard Hart· DirectorAppointed 2024-06-30
- DAWES, Anthony John· DirectorResigned 2022-11-15
- DEAN, Charlotte Marie· DirectorAppointed 2022-03-07
- WAMBACH, Karl Laurenz· DirectorResigned 2021-12-06
SCOTT, Joanna Marie
Secretary
- Appointed
- 2016-05-18
See every company they're a director of →
DEAN, Charlotte Marie
Director
- Appointed
- 2022-03-07
- Nationality
- British
- Residence
- England
- Born
- 09/1985
See every company they're a director of →
MAALDE, Paras
Director
- Appointed
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 06/1985
See every company they're a director of →
POWERS, Richard Hart
Director
- Appointed
- 2024-06-30
- Nationality
- American
- Residence
- England
- Born
- 09/1963
See every company they're a director of →
SCANLON, Daniel Michael
Director
- Appointed
- 2008-09-23
- Nationality
- Australian
- Residence
- England
- Born
- 06/1976
See every company they're a director of →
BOURKE, Aodan Gabriel
Secretary
- Appointed
- 2004-02-12
- Resigned
- 2005-05-09
- Nationality
- Irish
See every company they're a director of →
COWEN, Michael Richard
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2004-02-12
- Nationality
- British
See every company they're a director of →
DRAPER, Jennifer
Secretary
- Appointed
- 2012-01-11
- Resigned
- 2014-04-24
See every company they're a director of →
DRAPER, Jennifer
Secretary
- Appointed
- 2007-11-21
- Resigned
- 2011-05-20
- Nationality
- British
See every company they're a director of →
ELDER, Philippa
Secretary
- Appointed
- 2014-04-24
- Resigned
- 2016-05-18
See every company they're a director of →
FILKIN, Matthew David
Secretary
- Appointed
- 2011-05-20
- Resigned
- 2012-01-11
See every company they're a director of →
MCCARTHY, Murray Peter
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2007-11-21
- Nationality
- British
See every company they're a director of →
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-31
- Resigned
- 2003-07-31
See every company they're a director of →
BANKS, Richard Peter
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-08-04
- Nationality
- British
- Residence
- England
- Born
- 10/1972
See every company they're a director of →
BLACK, Justin James Alexander
Director
- Appointed
- 2008-06-27
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- England
- Born
- 08/1975
See every company they're a director of →
BLATTMAN, Barry Stuart
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-11-19
- Nationality
- American
- Residence
- United States
- Born
- 04/1962
See every company they're a director of →
COLLINS, David John
Director
- Appointed
- 2007-02-28
- Resigned
- 2010-07-07
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
DAVIS, Bryan Kenneth
Director
- Appointed
- 2014-07-07
- Resigned
- 2016-05-16
- Nationality
- Canadian
- Residence
- United States
- Born
- 06/1973
See every company they're a director of →
DAVIS, Bryan Kenneth
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-11-19
- Nationality
- Canadian
- Residence
- United States
- Born
- 06/1973
See every company they're a director of →
DAWES, Anthony John
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1985
See every company they're a director of →
FARLEY, Thomas Fredrick
Director
- Appointed
- 2012-11-26
- Resigned
- 2014-06-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1955
See every company they're a director of →
FOX, Brett
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-11-19
- Nationality
- American
- Residence
- United States
- Born
- 03/1972
See every company they're a director of →
GANDY, Paul Francis
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
See every company they're a director of →
HAMPSON, Lester Paul
Director
- Appointed
- 2004-05-11
- Resigned
- 2005-08-15
- Nationality
- British
- Born
- 04/1961
See every company they're a director of →
JEPSON, Martin Clive
Director
- Appointed
- 2012-01-01
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
See every company they're a director of →
MACDONALD, Andrew Edward Douglas
Director
- Appointed
- 2005-08-15
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1966
See every company they're a director of →
MCDIVEN, Ross Arnold
Director
- Appointed
- 2003-11-20
- Resigned
- 2008-11-26
- Nationality
- Australian
- Born
- 08/1949
See every company they're a director of →
MCGIVERN, Jayne Eleanor
Director
- Appointed
- 2006-01-10
- Resigned
- 2008-02-15
- Nationality
- British
- Born
- 12/1960
See every company they're a director of →
MCGUINNESS, Michael John
Director
- Appointed
- 2005-08-15
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
MELLER, Rose Belle Claire
Director
- Appointed
- 2016-05-18
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 02/1978
See every company they're a director of →
MULDOON, Ashley Thomas Edward
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-01-01
- Nationality
- Australian
- Residence
- England
- Born
- 11/1971
See every company they're a director of →
NATHAN, Tim Paul
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-10-18
- Nationality
- British
- Residence
- Uk
- Born
- 06/1969
See every company they're a director of →
PARSONS, Scott Cameron
Director
- Appointed
- 2008-02-15
- Resigned
- 2008-08-29
- Nationality
- Canadian
- Residence
- England
- Born
- 06/1969
See every company they're a director of →
PEACH, Alan John
Director
- Appointed
- 2005-10-17
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
REDSHAW, Keith
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-07-26
- Nationality
- British
- Residence
- England
- Born
- 03/1946
See every company they're a director of →
ROBERTS, Andrew Timothy
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-06-29
- Nationality
- Australian
- Born
- 10/1966
See every company they're a director of →
ROBERTS, Timothy Andrew
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-09-26
- Nationality
- Australian
- Born
- 09/1970
See every company they're a director of →
RUSHWORTH, Mark Wilton
Director
- Appointed
- 2008-09-23
- Resigned
- 2010-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
See every company they're a director of →
SCHUMACHER, Anthony Johann
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-11-30
- Nationality
- Australian
- Born
- 04/1966
See every company they're a director of →
SCRIVENER, Andrew John
Director
- Appointed
- 2004-06-21
- Resigned
- 2006-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
See every company they're a director of →
SIMMONS, Daryl Edwin
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-08-15
- Nationality
- Australian
- Born
- 09/1946
See every company they're a director of →
TANG, Ricky
Director
- Appointed
- 2016-05-16
- Resigned
- 2019-09-30
- Nationality
- Canadian
- Residence
- United States
- Born
- 03/1978
See every company they're a director of →
THOMPSON, Neil
Director
- Appointed
- 2017-06-28
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
See every company they're a director of →
TUCKEY, James Lane
Director
- Appointed
- 2008-04-24
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
See every company they're a director of →
VAUGHAN, Zachary Bryan
Director
- Appointed
- 2018-06-06
- Resigned
- 2019-09-30
- Nationality
- Canadian
- Residence
- England
- Born
- 08/1977
See every company they're a director of →
WAMBACH, Karl Laurenz
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-12-06
- Nationality
- German,American
- Residence
- Germany
- Born
- 02/1980
See every company they're a director of →
WARBURTON, Sharon Lee
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-11-09
- Nationality
- Australian
- Born
- 06/1970
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-31
- Resigned
- 2003-07-31
See every company they're a director of →