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Home > England & Wales Companies > BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
Company Information for

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
08367059
Private Limited Company
Active

Company Overview

About Brookfield Global Property Advisor Ltd
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Global Property Advisor Limited is a Private Limited Company registered in ENGLAND 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 GLOBAL PROPERTY ADVISOR LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
Other companies in EC2M
 
Previous Names
BROOKFIELD GLOBAL MANAGEMENT LIMITED04/11/2013
Filing Information
Company Number 08367059
Company ID Number 08367059
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
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Company Officers of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ELDER
 Company Secretary 2016-06-17
PHILIPPA LOUISE ELDER
 Director 2016-09-23
JAMES BRUCE FLATT
 Director 2016-06-17
RALF NIKLAS RANK
 Director 2016-06-17
CONNOR DAVID TESKEY
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2016-09-23 2018-05-14
RICHARD BYRON CLARK
 Director 2013-12-27 2016-06-17
BRIAN WILLIAM KINGSTON
 Director 2013-12-30 2016-06-17
KEVIN O'DONNELL MCCRAIN
 Director 2015-06-17 2016-06-17
JAMES LANE TUCKEY
 Director 2013-01-21 2016-06-17
JON STEVEN HAICK
 Director 2013-01-21 2015-12-15
DAVID MICHAEL BRUSH
 Director 2013-02-20 2014-03-26
JAMES BRUCE FLATT
 Director 2013-01-21 2013-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA LOUISE ELDER BID I-A EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PHILIPPA LOUISE ELDER BID I EUROPE (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PHILIPPA LOUISE ELDER IHBK GLOBAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
PHILIPPA LOUISE ELDER DOWNVILE LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-09-23 CURRENT 2015-10-08 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-09-23 CURRENT 2002-09-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-11-05 Active
PHILIPPA LOUISE ELDER GLANVILE LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2002-02-06 Active
PHILIPPA LOUISE ELDER BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2016-06-21 CURRENT 2003-07-31 Active
PHILIPPA LOUISE ELDER BROOKFIELD CAPITAL (UK) LIMITED Director 2016-03-09 CURRENT 2007-03-14 Active - Proposal to Strike off
PHILIPPA LOUISE ELDER BGIS FACILITIES MANAGEMENT LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2013-12-05 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PHILIPPA LOUISE ELDER BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2016-01-04 CURRENT 2013-12-12 Active
PHILIPPA LOUISE ELDER BHAL GLOBAL CORPORATE LIMITED Director 2016-01-04 CURRENT 2013-12-12 Liquidation
PHILIPPA LOUISE ELDER MEILLEURE VIE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PHILIPPA LOUISE ELDER BROOKFIELD PRIVATE CAPITAL (UK) LIMITED Director 2015-11-20 CURRENT 2006-01-20 Active
JAMES BRUCE FLATT BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-06-22 CURRENT 2015-10-08 Active
JAMES BRUCE FLATT BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2016-06-15 CURRENT 2013-11-05 Active
JAMES BRUCE FLATT BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-06-10 CURRENT 2002-09-05 Active
RALF NIKLAS RANK SERA GLOBAL EUROPE HOLDINGS LIMITED Director 2018-07-12 CURRENT 2004-07-19 Active
RALF NIKLAS RANK BCI UK HOLDINGS LIMITED Director 2018-07-12 CURRENT 2016-01-11 Active
RALF NIKLAS RANK BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
RALF NIKLAS RANK BROOKFIELD CREDIT PARTNERS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
RALF NIKLAS RANK BROOKFIELD GIS (UK) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
RALF NIKLAS RANK BGIS FACILITIES MANAGEMENT LIMITED Director 2018-02-12 CURRENT 2016-02-23 Active
RALF NIKLAS RANK BCP IV RTP HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
RALF NIKLAS RANK BCP IV UK FUEL CO-INVEST GP LIMITED Director 2017-04-10 CURRENT 2017-04-10 Dissolved 2017-10-31
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS III LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS V LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
RALF NIKLAS RANK GREENERGY GROUP HOLDINGS IV LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
RALF NIKLAS RANK BROOKFIELD CAPITAL PARTNERS (UK) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED Director 2016-06-22 CURRENT 2015-10-08 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2016-06-10 CURRENT 2002-09-05 Active
RALF NIKLAS RANK BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2018-05-14 CURRENT 2002-09-05 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Director 2018-05-14 CURRENT 2013-11-05 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
CONNOR DAVID TESKEY BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
CONNOR DAVID TESKEY BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
CONNOR DAVID TESKEY BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
CONNOR DAVID TESKEY BHAL GLOBAL CORPORATE LIMITED Director 2017-12-31 CURRENT 2013-12-12 Liquidation

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
2024-01-31CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18Termination of appointment of Philippa Elder on 2023-09-15
2023-02-22APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-17DIRECTOR APPOINTED MR SIKANDER RASHID
2022-12-13CESSATION OF BHAL GLOBAL CORPORATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01
2022-12-13CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01
2022-05-30RES13Resolutions passed:
  • 18/05/2022
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21AP01DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MR JAMES BRADLEY HYLER
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-17CH01Director's details changed for Mr Connor David Teskey on 2020-11-17
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18AP01DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-23CH01Director's details changed for Ms Philippa Louise Elder on 2019-10-21
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-30SH20Statement by Directors
2018-11-30SH19Statement of capital on 2018-11-30 GBP 61,661,602.465444
2018-11-30CAP-SSSolvency Statement dated 26/11/18
2018-11-30RES13Resolutions passed:
  • Amount by which share cap reduced be credited to a distributable reserve of the company 26/11/2018
  • Resolution of reduction in issued share capital
2018-08-28CH01Director's details changed for Connor David Teskey on 2018-05-14
2018-08-13PSC05Change of details for Bhal Global Corporate Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2018-07-27CH01Director's details changed for Connor David Teskey on 2018-05-14
2018-06-25RES13Resolutions passed:
  • Actions taken ratified 14/06/2018
  • ADOPT ARTICLES
2018-06-25RES01ADOPT ARTICLES 14/06/2018
2018-06-25RES01ADOPT ARTICLES 14/06/2018
2018-05-15AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-01CH01Director's details changed for James Bruce Flatt on 2017-05-01
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH01Director's details changed for Mr Ralf Niklas Rank on 2017-05-22
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 77314422.95322
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26AP01DIRECTOR APPOINTED MR BRADLEY WEISMILLER
2016-09-23AP01DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER
2016-09-23AP01DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER
2016-08-02CH01Director's details changed for Mr Ralf Niklas Rank on 2016-07-27
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANE TUCKEY
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGSTON
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2016-06-17AP03SECRETARY APPOINTED PHILIPPA ELDER
2016-06-17AP03SECRETARY APPOINTED PHILIPPA ELDER
2016-06-17AP01DIRECTOR APPOINTED MR RALF NIKLAS RANK
2016-06-17AP01DIRECTOR APPOINTED MR RALF NIKLAS RANK
2016-06-17AP01DIRECTOR APPOINTED JAMES BRUCE FLATT
2016-06-17AP01DIRECTOR APPOINTED JAMES BRUCE FLATT
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 77314422.95322
2016-02-16AR0121/01/16 FULL LIST
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2016-02-12AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JON HAICK
2016-01-05GAZ1FIRST GAZETTE
2015-06-25AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2015-04-02RP04SECOND FILING WITH MUD 21/01/15 FOR FORM AR01
2015-04-02ANNOTATIONClarification
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM KINGSTON / 21/01/2015
2015-03-03LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 77314422.95322
2015-03-03AR0121/01/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 77314422.953
2014-03-26AR0121/01/14 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BRUSH / 16/12/2013
2013-12-30AP01DIRECTOR APPOINTED MR BRIAN WILLIAM KINGSTON
2013-12-30AP01DIRECTOR APPOINTED MR RICHARD BYRON CLARK
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLATT
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND
2013-11-04RES15CHANGE OF NAME 10/10/2013
2013-11-04CERTNMCOMPANY NAME CHANGED BROOKFIELD GLOBAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/11/13
2013-10-30ANNOTATIONClarification
2013-10-30SH1412/04/13 STATEMENT OF CAPITAL GBP 77314422.953220
2013-10-30RP04SECOND FILING FOR FORM SH01
2013-10-29ANNOTATIONClarification
2013-10-29RP04SECOND FILING FOR FORM SH01
2013-06-13SH0103/06/13 STATEMENT OF CAPITAL GBP 78641153.72
2013-06-10SH1412/04/13 STATEMENT OF CAPITAL GBP 77586987
2013-06-04SH0112/04/13 STATEMENT OF CAPITAL CAD 121035700
2013-03-04AP01DIRECTOR APPOINTED DAVID MICHAEL BRUSH
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD GLOBAL PROPERTY ADVISOR 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 GLOBAL PROPERTY ADVISOR 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 GLOBAL PROPERTY ADVISOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

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 GLOBAL PROPERTY ADVISOR LIMITED

Intangible Assets
Patents
We have not found any records of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
Trademarks
We have not found any records of BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD GLOBAL PROPERTY ADVISOR 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 (96090 - Other service activities n.e.c.) as BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD GLOBAL PROPERTY ADVISOR 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 GLOBAL PROPERTY ADVISOR 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 GLOBAL PROPERTY ADVISOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E14 5AA