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Company number
04852607

BGRE UK PM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BGRE UK PM LIMITED
Company number
04852607
Registered office
LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND · 390 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2003
Status
Active
Age
23 years
Previous names
BROOKFIELD PROPERTIES (UK PM) LIMITED (to 27 Jul 2026) · BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED (to 27 Jul 2026) · BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED (to 27 Jul 2026) · BROOKFIELD PROPERTY SERVICES LIMITED (to 27 Jul 2026) · MULTIPLEX PROPERTY SERVICES LIMITED (to 27 Jul 2026)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Asset Management Inc
holds 75–100% of voting rights (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Brookfield Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brookfield Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 140 companies
Brookfield Asset Management Inc name only
holds 75–100% of votes · has significant influence or control Control ended 06/04/2016 Controls 69 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2026 Registered name changed MULTIPLEX PROPERTY SERVICES LIMITED BROOKFIELD PROPERTY SERVICES LIMITED
27/07/2026 Registered name changed BROOKFIELD PROPERTY SERVICES LIMITED BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED
27/07/2026 Registered name changed BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
27/07/2026 Registered name changed BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED BROOKFIELD PROPERTIES (UK PM) LIMITED
27/07/2026 Registered name changed BROOKFIELD PROPERTIES (UK PM) LIMITED BGRE UK PM LIMITED
06/04/2016 Person with significant control ceased Brookfield Asset Management Inc
06/04/2016 Person with significant control added Brookfield Corporation
06/04/2016 Person with significant control added Brookfield Asset Management Inc

Documents for BGRE UK PM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BGRE UK PM Limited — EC2N 4AG
Tier 2 · renews 28/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BGRE UK PM LIMITED?
According to the official registry, the company number of BGRE UK PM LIMITED is 04852607.
Where is BGRE UK PM LIMITED registered?
The registered office is LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND.
What is the SIC code of BGRE UK PM LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BGRE UK PM LIMITED?
Brookfield Asset Management Inc is recorded as a person with significant control, and holds 75–100% of voting rights (through a firm), has significant influence or control (through a firm).
When are the next accounts of BGRE UK PM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BGRE UK PM LIMITED (04852607)

BGRE UK PM LIMITED is a private limited company incorporated on 31 July 2003 and registered in the United Kingdom under company number 04852607. Its registered office is at LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Brookfield Asset Management Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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