-
-
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
✓
-
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
Did you know? kompany provides original and official company documents for BROOKFIELD BHS ADVISORS (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07133645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07133645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07133645#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
change-corporate-secretary-company-with-change-date (2021-02-26) - CH04
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-11) - AA
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-05-23) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
resolution (2019-01-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
-
confirmation-statement-with-no-updates (2018-03-27) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
appoint-person-director-company-with-name-date (2017-11-08) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
change-person-director-company-with-change-date (2016-05-09) - CH01
-
change-person-secretary-company-with-change-date (2016-05-09) - CH03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
termination-director-company-with-name (2014-05-12) - TM01
-
accounts-with-accounts-type-full (2014-05-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
change-person-secretary-company-with-change-date (2013-09-13) - CH03
-
change-person-director-company-with-change-date (2013-09-08) - CH01
-
change-person-director-company-with-change-date (2013-09-06) - CH01
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
termination-director-company-with-name (2013-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
appoint-person-director-company-with-name (2012-05-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
second-filing-of-form-with-form-type (2012-03-12) - RP04
-
termination-director-company-with-name (2012-02-25) - TM01
-
capital-allotment-shares (2012-01-11) - SH01
-
termination-director-company-with-name (2012-01-09) - TM01
-
capital-allotment-shares (2012-01-06) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
capital-allotment-shares (2011-03-01) - SH01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
capital-allotment-shares (2011-11-02) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-07-16) - CONNOT
-
certificate-change-of-name-company (2010-07-16) - CERTNM
-
memorandum-articles (2010-07-21) - MEM/ARTS
-
termination-director-company-with-name (2010-07-26) - TM01
-
termination-secretary-company-with-name (2010-07-26) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
appoint-person-secretary-company-with-name (2010-08-03) - AP03
-
change-account-reference-date-company-current-shortened (2010-09-25) - AA01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
termination-director-company-with-name (2010-10-04) - TM01
-
incorporation-company (2010-01-22) - NEWINC
