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Company Information for

BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP

72 BROADWICK STREET, LONDON, W1F 9QZ,
Company Registration Number
OC310004
Limited Liability Partnership
Active

Company Overview

About Brookfields Park Development Partners Llp
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Brookfields Park Development Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
 
Legal Registered Office
72 BROADWICK STREET
LONDON
W1F 9QZ
Other companies in MK43
 
Filing Information
Company Number OC310004
Company ID Number OC310004
Date formed 2004-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
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Company Officers of BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP

Current Directors
Officer Role Date Appointed
BROOKFIELDS PARK SYNDICATE LLP
 Limited Liability Partnership (LLP) Designated Member 2005-03-16
ST PAUL'S BROOKFIELDS PARK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-03-16
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
 Limited Liability Partnership (LLP) Designated Member 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER ROSS
 Limited Liability Partnership (LLP) Designated Member 2004-11-30 2005-03-16
MARK GLENN BRIDGMAN SHAW
 Limited Liability Partnership (LLP) Designated Member 2004-11-30 2005-03-16
MD DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2004-11-30
MD SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-11-15 2004-11-30

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
2024-12-11Confirmation statement with no updates made up to 2024-12-09
2024-03-1130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Change of registered office address for limited liability partnership from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ
2023-12-13Confirmation statement with no updates made up to 2023-12-09
2023-05-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28LLCS01Confirmation statement with no updates made up to 2021-11-28
2021-05-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26LLCS01Confirmation statement with no updates made up to 2020-11-15
2020-07-29LLCH01Change of partner details Mr Mark Glenn Bridgman Shaw on 2020-07-23
2020-04-22LLMR04LLP Statement of satisfaction of a charge / full 6
2020-04-21LLMR04LLP Statement of satisfaction of a charge / full 13
2020-04-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17LLAD01Change of registered office address for limited liability partnership from Standbrook House 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN
2019-11-15LLCS01Confirmation statement with no updates made up to 2019-11-15
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27LLTM01Limited liability partnership termination of member Brookfields Park Syndicate Llp on 2019-08-27
2019-08-27LLAP01Limited liability partnership appointment of Mr Mark Glen Bridgeman Shaw on 2019-08-27 as member
2018-12-04LLAD01Change of registered office address for limited liability partnership from The Lodge Odell Bedford MK43 7BB to Standbrook House 2-5 Old Bond Street London W1S 4PD
2018-11-26LLCS01Confirmation statement with no updates made up to 2018-11-15
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LLCH02LLP change of corporate member St Paul's Brookfields Park Limited on 2017-11-14
2017-11-21LLCS01Confirmation statement with no updates made up to 2017-11-15
2017-05-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LLCS01Confirmation statement with no updates made up to 2016-11-15
2016-08-19LLCH02LLP change of corporate member St Paul's Brookfields Park Limited on 2016-07-20
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LLAR01LLP Annual return made up to 2015-11-15
2015-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-10LLAR01LLP Annual return made up to 2014-11-15
2014-12-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROOKFIELDS PARK SYNDICATE LLP / 10/12/2014
2014-12-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ST PAUL'S BROOKFIELDS PARK LIMITED / 10/12/2014
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-11-18LLAR01LLP Annual return made up to 2013-11-15
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-11-26LLAR01LLP Annual return made up to 2012-11-15
2012-11-26LLCH02LLP change of corporate member St Paul's Brookfields Park Limited on 2012-09-07
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-30LLAR01LLP Annual return made up to 2011-11-15
2011-11-30LLCH02LLP change of corporate member Tritax Developments Brookfields Park Llp on 2011-11-15
2011-08-25AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-15LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14
2010-11-17LLAR01LLP Annual return made up to 2010-11-15
2010-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BROOKFIELDS PARK SYNDICATE LLP / 15/11/2010
2010-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ST PAUL'S BROOKFIELDS PARK LIMITED / 15/11/2010
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-11-25LLAR01ANNUAL RETURN MADE UP TO 15/11/09
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-15LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-04LLP363ANNUAL RETURN MADE UP TO 15/11/08
2008-05-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-31363aANNUAL RETURN MADE UP TO 15/11/07
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aANNUAL RETURN MADE UP TO 15/11/06
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02363aANNUAL RETURN MADE UP TO 15/11/05
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30288aNEW MEMBER APPOINTED
2005-03-30288bMEMBER RESIGNED
2005-03-30288bMEMBER RESIGNED
2005-03-30288aNEW MEMBER APPOINTED
2005-03-30288aNEW MEMBER APPOINTED
2004-12-15288aNEW MEMBER APPOINTED
2004-12-15288aNEW MEMBER APPOINTED
2004-12-15288bMEMBER RESIGNED
2004-12-15288bMEMBER RESIGNED
2004-12-15288aNEW MEMBER APPOINTED
2004-11-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP 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 BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COST OVERRUN AND INTEREST ACCOUNT CHARGE 2011-04-15 Outstanding THE 2010/2011 BROOKFIELDS THETFORD LIMITED PARTNERSHIP
LEGAL CHARGE 2009-04-09 Outstanding THE TRUSTEES OF THE 2008/2009 BROOKFIELDS YORKSHIRE SYNDICATE
LEGAL CHARGE 2009-04-09 Outstanding THE TRUSTEES OF THE 2008/2009 BROOKFIELDS YORKSHIRE SYNDICATE
LEGAL CHARGE 2006-03-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER LICENCE FEE ACCOUNT 2006-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CONSTRUCTION COST ACCOUNT 2006-01-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT IN SECURITY 2005-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT IN SECURITY 2005-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT IN SECURITY 2005-12-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-14 Outstanding THE TRUSTEES OF THE 2004/2005 DEARNE VALLEY RETAIL AND DISTRIBUTION SYNDICATE
LEGAL CHARGE 2005-04-14 Outstanding THE TRUSTEES OF THE 2004/2005 DEARNE VALLEY RETAIL AND DISTRIBUTION SYNDICATE
LEGAL CHARGE 2005-04-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP

Intangible Assets
Patents
We have not found any records of BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP
Trademarks
We have not found any records of BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP. 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 (None Supplied) as BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP 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 BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP 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 BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP 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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