BGRE UK LIMITED
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Cash
£2.4m
Latest balance sheet
Net assets
£359k
Equity attributable
Employees
—
Average over period
Profit before tax
-£776k
Period ending 2023-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £15,300,699 | — | |
| Operating profit | -£627,832 | — | |
| Profit before tax | -£776,341 | — | |
| Net profit | -£948,591 | — | |
| Cash | £2,382,610 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £358,752 | — | |
| Equity | £358,752 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -4.1% | |
| Net margin | -6.2% | |
| Gearing (liabilities / total assets) | 95.8% | |
| Current ratio | 0.93x | |
| Interest cover | -4.23x |
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.
Name history
Renamed 1 time since incorporation
- BGRE UK LIMITED 2026-07-27 → present
- BROOKFIELD PROPERTIES (UK RE) LIMITED 2017-11-21 → 2026-07-27
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 reviewed the current and projected financial position of the Company. These forecasts have been assessed and discussed with the parent company BOP (Europe) Holdings Limited. A letter of support has been provided by BOP (Europe) Holdings Limited, stating its commitment to continue providing the necessary financial support for 12 months from the approval of the 2025 Financial Statements. The directors have considered BOP (Europe) Holdings Limited's ability and intent to provide this support, including the ability to recover intercompany receivables from Brookfield Property Partners LP in order to provide this support, and are satisfied that it will continue to be provided. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Joanna Marie | Secretary | 2017-11-21 | — | — |
| 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 | 2017-11-21 | Jun 1976 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Anthony John | Director | 2019-09-30 | 2022-11-15 |
| MELLER, Rose Belle Claire | Director | 2017-11-21 | 2021-06-11 |
| THOMPSON, Neil | Director | 2017-11-21 | 2018-06-06 |
| VAUGHAN, Zachary Bryan | Director | 2018-06-06 | 2019-09-30 |
| WAMBACH, Karl Laurenz | Director | 2019-02-15 | 2021-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-21 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | SH01 | capital | Capital allotment shares | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | SH01 | capital | Capital allotment shares | |
| 2023-04-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-01-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.