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BROOKFIELD BHS ADVISORS (UK) LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 07133645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- CECIL, Gail Nancy
- LEVI, David William
- Company secretaries
- HURLEY, Brian Fitzgerald
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-22
- Age Of Company 2010-01-22 14 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300GMAQTK7ZKOWS26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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BROOKFIELD BHS ADVISORS (UK) LIMITED Company Description
- BROOKFIELD BHS ADVISORS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07133645. Its current trading status is "live". It was registered 2010-01-22. It was previously called BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get BROOKFIELD BHS ADVISORS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brookfield Bhs Advisors (Uk) Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2010-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-corporate-secretary-company-with-change-date (2021-02-26) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2019-05-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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change-person-secretary-company-with-change-date (2016-05-09) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-05-12) - TM01
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accounts-with-accounts-type-full (2014-05-06) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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change-person-director-company-with-change-date (2013-09-08) - CH01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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appoint-person-director-company-with-name (2012-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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second-filing-of-form-with-form-type (2012-03-12) - RP04
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termination-director-company-with-name (2012-02-25) - TM01
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capital-allotment-shares (2012-01-11) - SH01
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termination-director-company-with-name (2012-01-09) - TM01
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capital-allotment-shares (2012-01-06) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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capital-allotment-shares (2011-03-01) - SH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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capital-allotment-shares (2011-11-02) - SH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-07-16) - CONNOT
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certificate-change-of-name-company (2010-07-16) - CERTNM
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memorandum-articles (2010-07-21) - MEM/ARTS
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termination-director-company-with-name (2010-07-26) - TM01
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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change-account-reference-date-company-current-shortened (2010-09-25) - AA01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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incorporation-company (2010-01-22) - NEWINC