BHAL INTERNATIONAL LIMITED
Overview
| Company Name | BHAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14212473 |
| 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 BHAL INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BHAL INTERNATIONAL LIMITED located?
| Registered Office Address | Level 25 1 Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BHAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BHAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Philippa Elder on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 07, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philippa Elder as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ralf Niklas Rank as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Brookfield Asset Management Inc. as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bhal Global Corporate Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Philippa Elder as a secretary on Jul 04, 2022 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BHAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Danelle Fleur | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | New Zealander | 104417450004 | |||||
| ELDER, Philippa Louise | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 297605580001 | |||||
| ELDER, Philippa | Secretary | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | 299477250001 | |||||||
| RANK, Ralf Niklas | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | German | 182646950023 |
Who are the persons with significant control of BHAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Corporation | Dec 02, 2022 | Bay Street, Suite 300 Brookfield Place M5J 2T3 Toronto 181 On Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bhal Global Corporate Limited | Jul 04, 2022 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
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