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BHAL GLOBAL CORPORATE LIMITED

BHAL GLOBAL CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBHAL GLOBAL CORPORATE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08812082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BHAL GLOBAL CORPORATE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BHAL GLOBAL CORPORATE LIMITED located?

    Registered Office Address
    Level 25 1 Canada Square
    E14 5AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BHAL GLOBAL CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKFIELD GLOBAL CORPORATE LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for BHAL GLOBAL CORPORATE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BHAL GLOBAL CORPORATE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2022
    Next Confirmation Statement DueDec 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2021
    OverdueYes

    What are the latest filings for BHAL GLOBAL CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 01, 2024

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2023

    		8 pagesLIQ03

    Termination of appointment of Ralf Niklas Rank as a director on Dec 02, 2022

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2022

    		LRESSP

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: USD 420,601
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		150 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 17, 2022

    • Capital: USD 400,601
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: USD 400,501
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 17, 2022

    • Capital: USD 400,601
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 16, 2022Clarification A second filed SH01 was registered on 16.06.2022.

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: USD 400,501
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 15, 2022Clarification A second filed SH01 was registered on 15/06/22

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim cash dividend payment authorised 18/05/2022
    		RES13

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ralf Niklas Rank as a director on Jul 20, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		105 pagesAA

    Termination of appointment of Kunal Krishna Dusad as a director on Jun 24, 2021

    		1 pagesTM01

    Termination of appointment of Patrick Taylor as a director on Mar 29, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Connor David Teskey as a director on Oct 19, 2020

    		1 pagesTM01

    Appointment of Mr Kunal Krishna Dusad as a director on Oct 19, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		108 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		110 pagesAA

    Director's details changed for Mr Connor David Teskey on Oct 21, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BHAL GLOBAL CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDER, Philippa
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Secretary
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		183594800001
    CAMPBELL, Danelle Fleur
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandNew ZealanderDirector104417450004
    ELDER, Philippa Louise
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandBritishDirector201625560001
    DUSAD, Kunal Krishna
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandBritishCompany Director248922620001
    GOODMAN, Nicholas Howard
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		EnglandBritishTreasurer174453450001
    HAICK, Jon Steven
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		EnglandCanadianManaging Partner174453530001
    RANK, Ralf Niklas
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomGermanCompany Director182646950023
    SELLAR, Jonathon Michael
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		EnglandAustralianDirector185952720002
    TAYLOR, Patrick
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandCanadianDirector261209730001
    TESKEY, Connor David
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandCanadianDirector241565530003
    TUCKEY, James Lane
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		United KingdomBritishCompany Director35019240001
    WEISMILLER, Bradley
    Bishopsgate
    EC2M 3XD London
    99
    England
    England
    		Director
    Bishopsgate
    EC2M 3XD London
    99
    England
    England
    		United KingdomAmericanChief Financial Officer194857080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHAL GLOBAL CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Inc.
    181 Bay Street
    Suite 300
    Toronto
    Brookfield Place
    On M5j 2t3
    Canada
    		Apr 06, 2016
    181 Bay Street
    Suite 300
    Toronto
    Brookfield Place
    On M5j 2t3
    Canada
    		No
    Legal FormPublic Listed Company
    Country RegisteredCanada (Ontario)
    Legal AuthorityCanadian Company Law
    Place RegisteredCanadian Companies House
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BHAL GLOBAL CORPORATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2022Commencement of winding up
    Dec 02, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0