About

Registered Number: 06531134
Date of Incorporation: 11/03/2008 (17 years ago)
Company Status: Active
Registered Address: Suite 7 Victoria Mills Business Park, Mill Street East, Dewsbury, West Yorkshire, WF12 9AQ

 

Brookfield Property (Holdings) Ltd was registered on 11 March 2008 and are based in Dewsbury, West Yorkshire, it's status in the Companies House registry is set to "Active". This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Mehboob 11 March 2008 - 1
PATEL, Rashida 11 March 2008 - 1
PATEL, Sabiha 11 March 2008 - 1
PATEL, Saira 11 March 2008 - 1
PATEL, Salim 11 March 2008 - 1
PATEL, Shahenaz 11 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 December 2019
MR01 - N/A 04 October 2019
MR01 - N/A 13 September 2019
RP04SH01 - N/A 04 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 10 January 2019
CH01 - Change of particulars for director 06 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 15 February 2017
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH03 - Change of particulars for secretary 21 November 2016
AR01 - Annual Return 18 March 2016
SH01 - Return of Allotment of shares 07 March 2016
RESOLUTIONS - N/A 14 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
AR01 - Annual Return 13 March 2015
MR01 - N/A 29 January 2015
RR06 - Application by an unlimited company for re-registration as a private limited company 11 December 2014
RESOLUTIONS - N/A 11 December 2014
RESOLUTIONS - N/A 11 December 2014
MAR - Memorandum and Articles - used in re-registration 11 December 2014
CERTNM - Change of name certificate 11 December 2014
CONNOT - N/A 11 December 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 12 March 2013
AR01 - Annual Return 13 March 2012
AA01 - Change of accounting reference date 06 June 2011
AR01 - Annual Return 14 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 27 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
225 - Change of Accounting Reference Date 25 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2019 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.