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Home > England & Wales Companies > BHAL GLOBAL CORPORATE LIMITED
Company Information for

BHAL GLOBAL CORPORATE LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
08812082
Private Limited Company
Liquidation

Company Overview

About Bhal Global Corporate Ltd
BHAL GLOBAL CORPORATE LIMITED was founded on 2013-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bhal Global Corporate 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
BHAL GLOBAL CORPORATE LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
Other companies in EC2M
 
Previous Names
BROOKFIELD GLOBAL CORPORATE LIMITED13/05/2014
Filing Information
Company Number 08812082
Company ID Number 08812082
Date formed 2013-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2023-01-06 16:16:27
Primary Source:Companies House
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Companies with same name BHAL GLOBAL CORPORATE LIMITED
The following companies were found which have the same name as BHAL GLOBAL CORPORATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHAL GLOBAL CORPORATE LIMITED Singapore Active Company formed on the 2020-08-13

Company Officers of BHAL GLOBAL CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ELDER
 Company Secretary 2013-12-12
DANELLE FLEUR CAMPBELL
 Director 2017-12-31
PHILIPPA LOUISE ELDER
 Director 2016-01-04
CONNOR DAVID TESKEY
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2015-02-04 2017-12-31
JONATHON MICHAEL SELLAR
 Director 2014-04-07 2016-07-28
JAMES LANE TUCKEY
 Director 2013-12-12 2016-01-04
JON STEVEN HAICK
 Director 2013-12-12 2015-02-04
NICHOLAS HOWARD GOODMAN
 Director 2013-12-12 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 Active
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2002-02-06 Active
DANELLE FLEUR CAMPBELL BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED Director 2017-12-31 CURRENT 2003-07-31 Active
DANELLE FLEUR CAMPBELL BROOKFIELD CAPITAL (UK) LIMITED Director 2017-12-31 CURRENT 2007-03-14 Active - Proposal to Strike off
DANELLE FLEUR CAMPBELL BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-12 Active
DANELLE FLEUR CAMPBELL BOPA UK HOLDINGS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
DANELLE FLEUR CAMPBELL BOP MC AGENT LIMITED Director 2014-07-04 CURRENT 2013-11-05 Active
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 PROPERTY ADVISOR LIMITED Director 2016-09-23 CURRENT 2013-01-21 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 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
CONNOR DAVID TESKEY BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED Director 2018-05-14 CURRENT 2002-09-05 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED Director 2018-05-14 CURRENT 2013-01-21 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

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
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-01
2022-12-19APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2022-12-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16Appointment of a voluntary liquidator
2022-12-16Voluntary liquidation declaration of solvency
2022-12-16LIQ01Voluntary liquidation declaration of solvency
2022-12-16600Appointment of a voluntary liquidator
2022-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-02
2022-12-05SH0101/12/22 STATEMENT OF CAPITAL USD 420601
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16RP04SH01Second filing of capital allotment of shares USD400,601
2022-06-15RP04SH01Second filing of capital allotment of shares USD400,501
2022-06-09SH0117/05/22 STATEMENT OF CAPITAL USD 400601
2022-06-07SH0106/06/22 STATEMENT OF CAPITAL USD 400501
2022-05-30RES13Resolutions passed:
  • Interim cash dividend payment authorised 18/05/2022
2022-01-04CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR RALF NIKLAS RANK
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL KRISHNA DUSAD
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CONNOR DAVID TESKEY
2020-10-19AP01DIRECTOR APPOINTED MR KUNAL KRISHNA DUSAD
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-21CH01Director's details changed for Ms Philippa Louise Elder on 2019-10-21
2019-08-06AP01DIRECTOR APPOINTED MR PATRICK TAYLOR
2019-05-20RES13Resolutions passed:
  • Final cash dividend 28/03/2019
2019-01-09SH0117/12/18 STATEMENT OF CAPITAL USD 400401
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19SH20Statement by Directors
2018-09-19SH19Statement of capital on 2018-09-19 USD 400,301
2018-09-19CAP-SSSolvency Statement dated 19/09/18
2018-09-19RES13Resolutions passed:
  • Reduction of share premium account 19/09/2018
2018-08-28CH01Director's details changed for Connor David Teskey on 2017-12-31
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 2017-12-31
2018-05-15RES13Resolutions passed:
  • Allot shares 14/12/2017
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;USD 400301
2018-01-03SH0114/12/17 STATEMENT OF CAPITAL USD 400301
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-01-02AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2018-01-02AP01DIRECTOR APPOINTED DANELLE FLEUR CAMPBELL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;USD 400100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;USD 400100
2016-06-29SH1929/06/16 STATEMENT OF CAPITAL USD 400100.00
2016-06-29SH20STATEMENT BY DIRECTORS
2016-06-29CAP-SSSOLVENCY STATEMENT DATED 28/06/16
2016-06-29RES13THE SHARE PREMIUM ACCOUNT BE REDUCED. 28/06/2016
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SELLAR / 05/03/2016
2016-01-12AR0112/12/15 FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10AP01DIRECTOR APPOINTED MR BRADLEY WEISMILLER
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JON HAICK
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;USD 400100
2015-01-19AR0112/12/14 FULL LIST
2014-07-24ANNOTATIONClarification
2014-07-24RP04SECOND FILING FOR FORM SH01
2014-07-07SH0128/05/14 STATEMENT OF CAPITAL USD 400100
2014-05-13RES15CHANGE OF NAME 13/05/2014
2014-05-13CERTNMCOMPANY NAME CHANGED BROOKFIELD GLOBAL CORPORATE LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-04-08AP01DIRECTOR APPOINTED MR JONATHON MICHAEL SELLAR
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODMAN
2014-01-15RES01ADOPT ARTICLES 20/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHAL GLOBAL CORPORATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-06
Resolution2022-12-06
Appointmen2022-12-06
Fines / Sanctions
No fines or sanctions have been issued against BHAL GLOBAL CORPORATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHAL GLOBAL CORPORATE 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BHAL GLOBAL CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHAL GLOBAL CORPORATE LIMITED
Trademarks
We have not found any records of BHAL GLOBAL CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHAL GLOBAL CORPORATE 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 (64209 - Activities of other holding companies n.e.c.) as BHAL GLOBAL CORPORATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHAL GLOBAL CORPORATE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBHAL GLOBAL CORPORATE LIMITEDEvent Date2022-12-06
 
Initiating party Event TypeResolution
Defending partyBHAL GLOBAL CORPORATE LIMITEDEvent Date2022-12-06
 
Initiating party Event TypeAppointmen
Defending partyBHAL GLOBAL CORPORATE LIMITEDEvent Date2022-12-06
Company Number: 08812082 Name of Company: BHAL GLOBAL CORPORATE LIMITED Nature of Business: 64209 - Activities of other holding companies not elsewhere classified Registered office: Level 25 1 Canada…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHAL GLOBAL CORPORATE 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 BHAL GLOBAL CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5AA