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BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

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

    • Overview

    Company NameBROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09814435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED located?

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

    What are the latest accounts for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023

    		1 pagesTM02

    Appointment of Mr Tristan John Tully as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023

    		1 pagesTM01

    Appointment of Mr Sikander Rashid as a director on Jan 12, 2023

    		2 pagesAP01

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Termination of appointment of James Bruce Flatt as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cash dividend recommended and approved 18/05/2022
    		RES13

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Appointment of Mr Edward Michael James Brogan as a director on Mar 19, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ralf Niklas Rank on Jul 05, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Director's details changed for Mr Connor David Teskey on Nov 17, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Ralf Niklas Rank on Oct 21, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Edward Michael James
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		EnglandBritishCompany Director204250450002
    ELDER, Philippa Louise
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandBritishDirector201625560001
    RASHID, Sikander
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomCanadianCompany Director290646110001
    TESKEY, Connor David
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandCanadianDirector241565530004
    TULLY, Tristan John
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomAmericanCompany Director293756890001
    ELDER, Philippa
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Secretary
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		209349890001
    ELDER, Philippa Louise
    Bishopsgate
    EC2M 3XD London
    Level 2, 99
    England
    		Director
    Bishopsgate
    EC2M 3XD London
    Level 2, 99
    England
    		EnglandBritishLawyer201625560001
    FLATT, James Bruce
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		EnglandCanadianDirector209012290002
    RANK, Ralf Niklas
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		United KingdomGermanDirector182646950023
    WEISMILLER, Bradley
    Bishopsgate
    EC2M 3XD London
    Level 2, 99
    England
    		Director
    Bishopsgate
    EC2M 3XD London
    Level 2, 99
    England
    		United KingdomAmericanChief Financial Officer194857080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Inc.
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Dec 01, 2022
    Bay Street, Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181
    On
    Canada
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredOntario
    Legal AuthorityOntario
    Place RegisteredMinistry Of Government Services
    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.
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Dec 01, 2022
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14208395
    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.
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Apr 06, 2016
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08812082
    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

    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