Company Information for BROOKFIELD CAPITAL (UK) LIMITED
Level 25 1 Canada Square, 1 CANADA SQUARE, London, E14 5AA,
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Company Registration Number
06160664
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BROOKFIELD CAPITAL (UK) LIMITED | ||
Legal Registered Office | ||
Level 25 1 Canada Square 1 CANADA SQUARE London E14 5AA Other companies in EC2M | ||
Previous Names | ||
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Company Number | 06160664 | |
---|---|---|
Company ID Number | 06160664 | |
Date formed | 2007-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-20 07:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ELDER |
||
DANELLE FLEUR CAMPBELL |
||
PHILIPPA LOUISE ELDER |
||
CONNOR DAVID TESKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY WEISMILLER |
Director | ||
JONATHON MICHAEL SELLAR |
Director | ||
JAMES LANE TUCKEY |
Director | ||
JON STEVEN HAICK |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
NICHOLAS HOWARD GOODMAN |
Director | ||
BAHIR MANIOS |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
JENNIFER GRACE DRAPER |
Director | ||
ASHLEY THOMAS EDWARD MULDOON |
Director | ||
DAVID JOHN COLLINS |
Director | ||
JOHN PHILIP HUMBERSTONE |
Director | ||
SCOTT CAMERON PARSONS |
Director | ||
KEVIN JOSEPH JOHN MURPHY |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-05 | Active | |
BROOKFIELD BBP UK HOLDINGS II LIMITED | Director | 2017-12-31 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD BBP UK HOLDINGS III LIMITED | Director | 2017-12-31 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED | Director | 2017-12-31 | CURRENT | 2016-02-15 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Liquidation | |
BOPA UK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BOP MC AGENT LIMITED | Director | 2014-07-04 | CURRENT | 2013-11-05 | Active | |
BID I-A EUROPE (UK) LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BID I EUROPE (UK) LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
IHBK GLOBAL LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOWNVILE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2015-10-08 | Active | |
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2002-09-05 | Active | |
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2013-01-21 | Active | |
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED | Director | 2016-09-23 | CURRENT | 2013-11-05 | Active | |
GLANVILE LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-31 | Active | |
BGIS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2013-12-05 | Active | |
BROOKFIELD BBP UK HOLDINGS II LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD BBP UK HOLDINGS III LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2016-01-04 | CURRENT | 2013-12-12 | Liquidation | |
MEILLEURE VIE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED | Director | 2015-11-20 | CURRENT | 2006-01-20 | Active | |
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2002-09-05 | Active | |
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2013-01-21 | Active | |
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED | Director | 2018-05-14 | CURRENT | 2013-11-05 | Active | |
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2002-02-06 | Active | |
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2003-07-31 | Active | |
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Active | |
BHAL GLOBAL CORPORATE LIMITED | Director | 2017-12-31 | CURRENT | 2013-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
Statement by Directors | ||
Solvency Statement dated 28/09/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-09-29 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/09/22 | |
SH20 | Statement by Directors | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re-company business 08/09/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNAL KRISHNA DUSAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY | |
AP01 | DIRECTOR APPOINTED MR KUNAL KRISHNA DUSAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Danelle Fleur Campbell on 2019-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Connor David Teskey on 2017-12-31 | |
PSC05 | Change of details for Brookfield Europe Asset Management Limited as a person with significant control on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
CH01 | Director's details changed for Connor David Teskey on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER | |
AP01 | DIRECTOR APPOINTED CONNOR DAVID TESKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 58457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MICHAEL SELLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 58457 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY | |
CH01 | Director's details changed for Mr Jonathon Michael Sellar on 2016-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 58457 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON STEVEN HAICK | |
AP01 | DIRECTOR APPOINTED JONATHON MICHAEL SELLAR | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ELDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
AP01 | DIRECTOR APPOINTED MR JON STEVEN HAICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 58457 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD GOODMAN / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS | |
AP01 | DIRECTOR APPOINTED NICHOLAS HOWARD GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JENNIFER DRAPER | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BAHIR MANIOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DRAPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
AR01 | 14/03/11 FULL LIST | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 58457 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MULDOON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AR01 | 14/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUMBERSTONE | |
288a | DIRECTOR APPOINTED JAMES LANE TUCKEY | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 | |
363s | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MULTIPLEX CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
288a | DIRECTOR APPOINTED JOHN PHILIP HUMBERSTONE | |
288a | DIRECTOR APPOINTED SCOTT CAMERON PARSONS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MURPHY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 15/03/07 | |
ELRES | S366A DISP HOLDING AGM 15/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BROOKFIELD CAPITAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROOKFIELD CAPITAL (UK) LIMITED are:
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. |