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Home > England & Wales Companies > BROOKFIELD BHS ADVISORS (UK) LIMITED
Company Information for

BROOKFIELD BHS ADVISORS (UK) LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
07133645
Private Limited Company
Active

Company Overview

About Brookfield Bhs Advisors (uk) Ltd
BROOKFIELD BHS ADVISORS (UK) LIMITED was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Bhs Advisors (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROOKFIELD BHS ADVISORS (UK) LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in EC2M
 
Previous Names
BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED19/07/2022
BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED04/01/2019
ALNERY NO. 2900 LIMITED16/07/2010
Filing Information
Company Number 07133645
Company ID Number 07133645
Date formed 2010-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD BHS ADVISORS (UK) LIMITED
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Company Officers of BROOKFIELD BHS ADVISORS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FITZGERALD HURLEY
 Company Secretary 2017-11-07
GAIL NANCY CECIL
 Director 2012-05-10
DAVID WILLIAM LEVI
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TYRAS
 Company Secretary 2010-07-15 2017-04-03
JONATHAN TYRAS
 Director 2013-08-16 2017-04-03
KIM GORDON REDDING
 Director 2010-07-15 2014-05-05
ANDREW ERIC SIMMONS
 Director 2010-09-16 2013-02-08
JOHN MARTYN ANGELL
 Director 2011-12-01 2012-01-31
PHILIPPE PIERRE RAINHAM WARD
 Director 2010-09-16 2011-12-01
JONATHAN TYRAS
 Director 2010-07-15 2010-09-16
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2010-01-22 2010-07-15
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2010-01-22 2010-07-15
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2010-01-22 2010-07-15
CRAIG ALEXANDER JAMES MORRIS
 Director 2010-01-22 2010-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM LEVI
2023-01-20APPOINTMENT TERMINATED, DIRECTOR GAIL NANCY CECIL
2023-01-20DIRECTOR APPOINTED MS PHILIPPA LOUISE ELDER
2023-01-20DIRECTOR APPOINTED MR AARON JOEL HARA
2022-07-19CERTNMCompany name changed brookfield public securities group (uk) LIMITED\certificate issued on 19/07/22
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-26CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 25 Canada Square Level 37 London E14 5LQ United Kingdom
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-05-16
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Level 25 1 Canada Square London E14 5AA England
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-04RES15CHANGE OF COMPANY NAME 04/01/19
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED DAVID WILLIAM LEVI
2017-11-07AP03Appointment of Brian Fitzgerald Hurley as company secretary on 2017-11-07
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYRAS
2017-11-07TM02Termination of appointment of Jonathan Tyras on 2017-04-03
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 3635285
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 3635285
2016-05-11AR0123/03/16 ANNUAL RETURN FULL LIST
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN TYRAS on 2016-04-20
2016-05-09CH01Director's details changed for Mr Jonathan Tyras on 2016-04-20
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3635285
2015-04-21AR0123/03/15 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KIM REDDING
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3635285
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 23 Hanover Square London W1S 1JB
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN TYRAS on 2013-08-16
2013-09-08CH01Director's details changed for Kim Gordon Redding on 2013-09-06
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM GORDON REDDING / 06/09/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL NANCY CECIL / 06/09/2013
2013-09-04AP01DIRECTOR APPOINTED MR JONATHAN TYRAS
2013-07-18Annotation
2013-05-08AR0123/03/13 FULL LIST
2013-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMONS
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31AP01DIRECTOR APPOINTED GAIL NANCY CECIL
2012-04-04ANNOTATIONReplacement
2012-03-29AR0123/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM GORDON REDDING / 20/03/2012
2012-03-12ANNOTATIONClarification
2012-03-12RP04SECOND FILING FOR FORM SH01
2012-03-12RP04SECOND FILING FOR FORM SH01
2012-03-12RP04SECOND FILING FOR FORM SH01
2012-03-07ANNOTATIONClarification
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MR ANGELL
2012-01-11SH0103/11/11 STATEMENT OF CAPITAL GBP 1340100
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARD
2012-01-06SH0130/11/11 STATEMENT OF CAPITAL GBP 3635285
2011-12-21AP01DIRECTOR APPOINTED MR JOHN ANGELL
2011-11-02SH0129/09/11 STATEMENT OF CAPITAL GBP 990100
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0123/03/11 FULL LIST
2011-03-01SH0104/02/11 STATEMENT OF CAPITAL GBP 350100
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYRAS
2010-10-04AP01DIRECTOR APPOINTED ANDREW ERIC SIMMONS
2010-10-04AP01DIRECTOR APPOINTED PHILIPPE PIERRE RAINHAM WARD
2010-09-25AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-08-03AP03SECRETARY APPOINTED JONATHAN TYRAS
2010-08-03AP01DIRECTOR APPOINTED KIM GORDON REDDING
2010-08-03AP01DIRECTOR APPOINTED JONATHAN TYRAS
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-07-21MEM/ARTSARTICLES OF ASSOCIATION
2010-07-16RES15CHANGE OF NAME 15/07/2010
2010-07-16CERTNMCOMPANY NAME CHANGED ALNERY NO. 2900 LIMITED CERTIFICATE ISSUED ON 16/07/10
2010-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD BHS ADVISORS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD BHS ADVISORS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD BHS ADVISORS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BHS ADVISORS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD BHS ADVISORS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD BHS ADVISORS (UK) LIMITED
Trademarks
We have not found any records of BROOKFIELD BHS ADVISORS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD BHS ADVISORS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROOKFIELD BHS ADVISORS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD BHS ADVISORS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD BHS ADVISORS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD BHS ADVISORS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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