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Home > England & Wales Companies > BROOKFIELD PROPERTY (HOLDINGS) LTD
Company Information for

BROOKFIELD PROPERTY (HOLDINGS) LTD

SUITE 7 VICTORIA MILLS BUSINESS PARK, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AQ,
Company Registration Number
06531134
Private Limited Company
Active

Company Overview

About Brookfield Property (holdings) Ltd
BROOKFIELD PROPERTY (HOLDINGS) LTD was founded on 2008-03-11 and has its registered office in Dewsbury. The organisation's status is listed as "Active". Brookfield Property (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOKFIELD PROPERTY (HOLDINGS) LTD
 
Legal Registered Office
SUITE 7 VICTORIA MILLS BUSINESS PARK
MILL STREET EAST
DEWSBURY
WEST YORKSHIRE
WF12 9AQ
Other companies in WF12
 
Previous Names
BROOKFIELD PROPERTY (HOLDINGS)11/12/2014
BFG MANAGEMENT & CO11/12/2014
Filing Information
Company Number 06531134
Company ID Number 06531134
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB205285428  
Last Datalog update: 2025-01-05 11:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD PROPERTY (HOLDINGS) LTD
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Company Officers of BROOKFIELD PROPERTY (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
AZIZ PATEL
 Company Secretary 2008-03-11
AYUB PATEL
 Director 2008-03-11
AZIZ PATEL
 Director 2008-03-11
MEHBOOB PATEL
 Director 2008-03-11
RASHIDA PATEL
 Director 2008-03-11
SABIHA PATEL
 Director 2008-03-11
SAIRA PATEL
 Director 2008-03-11
SALIM PATEL
 Director 2008-03-11
SHENAZ PATEL
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-03-11 2008-03-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2008-03-11 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYUB PATEL BROOKFIELD RETAIL LTD Director 2014-11-12 CURRENT 2014-11-12 Active
AZIZ PATEL BFG LIGHTING SOLUTIONS LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-11-15
AZIZ PATEL BROOKFIELD RETAIL LTD Director 2014-11-12 CURRENT 2014-11-12 Active
MEHBOOB PATEL BROOKFIELD RETAIL LTD Director 2014-11-12 CURRENT 2014-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340009
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340008
2019-09-04RP04SH01Second filing of capital allotment of shares GBP4,000
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-06CH01Director's details changed for Mrs Shenaz Patel on 2018-11-06
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4447002.18
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIRA PATEL / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SABIHA PATEL / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM PATEL / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENAZ PATEL / 20/12/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHIDA PATEL / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHBOOB PATEL / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ PATEL / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB PATEL / 21/11/2016
2016-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR AZIZ PATEL on 2016-11-21
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4447002.18
2016-03-18AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1447002.18
2016-03-07SH0101/05/15 STATEMENT OF CAPITAL GBP 1447002.18
2015-05-14RES13SECTION 175/SECTION 190/PURCHASE OF PETROL STATION 24/04/2015
2015-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 175/section 190/purchase of petrol station 24/04/2015
2015-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340007
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340006
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340005
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340004
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340003
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340002
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065311340001
2014-12-11CERT2CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
2014-12-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-12-11RES02REREG UNLTD TO LTD; RES02 PASS DATE:06/12/2014
2014-12-11RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-12-11RES15CHANGE OF NAME 01/12/2014
2014-12-11CERTNMCOMPANY NAME CHANGED BFG MANAGEMENT & CO CERTIFICATE ISSUED ON 11/12/14
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-18AR0111/03/14 FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SUITE 70 ANNEXE 4 BATLEY TECHNOLOGY CENTRE GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6ER UK
2013-03-12AR0111/03/13 FULL LIST
2012-03-13AR0111/03/12 FULL LIST
2011-06-06AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-03-14AR0111/03/11 FULL LIST
2010-04-22AR0111/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHENAZ PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIRA PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SABIHA PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASHIDA PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHBOOB PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ PATEL / 11/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB PATEL / 11/03/2010
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2008-03-26288aDIRECTOR APPOINTED MR MEHBOOB PATEL
2008-03-26288aDIRECTOR APPOINTED MR AYUB PATEL
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-03-26288aDIRECTOR AND SECRETARY APPOINTED MR AZIZ PATEL
2008-03-26288aDIRECTOR APPOINTED MRS SHENAZ PATEL
2008-03-26288aDIRECTOR APPOINTED MRS SABIHA PATEL
2008-03-26288aDIRECTOR APPOINTED MR SALIM PATEL
2008-03-26288aDIRECTOR APPOINTED MRS SAIRA PATEL
2008-03-26288aDIRECTOR APPOINTED MR RASHIDA PATEL
2008-03-25225ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/04/2009
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD PROPERTY (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD PROPERTY (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding HSBC BANK PLC
2015-04-30 Outstanding HSBC BANK PLC
2015-04-30 Outstanding HSBC BANK PLC
2015-04-30 Outstanding HSBC BANK PLC
2015-04-30 Outstanding HSBC BANK PLC
2015-04-30 Outstanding HSBC BANK PLC
2015-01-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKFIELD PROPERTY (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of BROOKFIELD PROPERTY (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD PROPERTY (HOLDINGS) LTD
Trademarks
We have not found any records of BROOKFIELD PROPERTY (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD PROPERTY (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as BROOKFIELD PROPERTY (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD PROPERTY (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD PROPERTY (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD PROPERTY (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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