BROOKFIELD BBP UK HOLDINGS II LIMITED
Overview
| Company Name | BROOKFIELD BBP UK HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09946907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKFIELD BBP UK HOLDINGS II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOKFIELD BBP UK HOLDINGS II LIMITED located?
| Registered Office Address | Level 25 1 Canada Square E14 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD BBP UK HOLDINGS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKFIELD BBP UK HOLDINGS II LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIELD BBP UK HOLDINGS II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Ralf Niklas Rank on Jul 05, 2021 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Edward Michael James Brogan on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ralf Niklas Rank on Oct 21, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2018
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2018
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2017
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of BROOKFIELD BBP UK HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROGAN, Edward Michael James | Director | 1 Canada Square E14 5AA London Level 25 England | England | British | Director | 204250450002 | ||||
| CAMPBELL, Danelle Fleur | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | New Zealander | Finance Director | 104417450004 | ||||
| ELDER, Philippa Louise | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | British | Lawyer | 201625560001 | ||||
| RANK, Ralf Niklas | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | German | Director | 182646950023 | ||||
| SELLAR, Jonathon Michael | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | Australian | Director | 185952720002 | ||||
| TESKEY, Connor David | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | England | Canadian | Vice President | 241565530001 | ||||
| WEISMILLER, Bradley | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | United Kingdom | American | Cfo | 194857080001 |
Who are the persons with significant control of BROOKFIELD BBP UK HOLDINGS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bci Uk Holdings Limited | Apr 06, 2016 | 1 Canada Square E14 5AA London Level 25 England | No | ||||||||||
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Natures of Control
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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