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

BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
09814435
Private Limited Company
Active

Company Overview

About Brookfield Global Business Advisor Ltd
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Global Business 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 BUSINESS ADVISOR LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Filing Information
Company Number 09814435
Company ID Number 09814435
Date formed 2015-10-08
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 
Return next due 05/11/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:50:47
Primary Source:Companies House
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Company Officers of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ELDER
 Company Secretary 2016-06-22
PHILIPPA LOUISE ELDER
 Director 2016-09-23
JAMES BRUCE FLATT
 Director 2016-06-22
RALF NIKLAS RANK
 Director 2016-06-22
CONNOR DAVID TESKEY
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY WEISMILLER
 Director 2016-09-23 2018-05-14
PHILIPPA LOUISE ELDER
 Director 2015-10-08 2016-06-22

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 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 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 PROPERTY ADVISOR LIMITED Director 2016-06-17 CURRENT 2013-01-21 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 PROPERTY ADVISOR LIMITED Director 2016-06-17 CURRENT 2013-01-21 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 CORPORATE INVESTMENTS LIMITED Director 2017-12-31 CURRENT 2013-12-05 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS II LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD BBP UK HOLDINGS III LIMITED Director 2017-12-31 CURRENT 2016-01-12 Active
CONNOR DAVID TESKEY BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED Director 2017-12-31 CURRENT 2016-02-15 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
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19Termination of appointment of Philippa Elder on 2023-09-15
2023-06-30DIRECTOR APPOINTED MR TRISTAN JOHN TULLY
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2023-01-17DIRECTOR APPOINTED MR SIKANDER RASHID
2022-12-14CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13CESSATION OF BHAL GLOBAL CORPORATE LIMITED 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
2022-12-13Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01
2022-12-13PSC02Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01
2022-12-13PSC07CESSATION OF BHAL GLOBAL CORPORATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE FLATT
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-30RES13Resolutions passed:
  • Cash dividend recommended and approved 18/05/2022
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21AP01DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Mr Ralf Niklas Rank on 2021-07-05
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17CH01Director's details changed for Mr Connor David Teskey on 2020-11-17
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-23CH01Director's details changed for Ms Philippa Louise Elder on 2019-10-21
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
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 Level 2, 99 Bishopsgate London EC2M 3XD England
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
2018-05-15AP01DIRECTOR APPOINTED CONNOR DAVID TESKEY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;USD 2500100
2017-09-12RP04SH01Second filing of capital allotment of shares USD2,500,100
2017-09-12ANNOTATIONClarification
2017-09-01CH01Director's details changed for James Bruce Flatt on 2017-05-01
2017-05-22CH01Director's details changed for Mr Ralf Niklas Rank on 2017-05-22
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;USD 100
2017-05-17SH0117/05/17 STATEMENT OF CAPITAL USD 100
2017-05-17SH0117/05/17 STATEMENT OF CAPITAL USD 100
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR BRADLEY WEISMILLER
2016-09-23AP01DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER
2016-08-02CH01Director's details changed for Mr Ralf Niklas Rank on 2016-07-27
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LOUISE ELDER
2016-06-23AP03Appointment of Philippa Elder as company secretary on 2016-06-22
2016-06-23AP01DIRECTOR APPOINTED MR RALF NIKLAS RANK
2016-06-23AP01DIRECTOR APPOINTED JAMES BRUCE FLATT
2016-01-11AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;USD 100
2015-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BUSINESS 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 BUSINESS 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 BUSINESS 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.

Intangible Assets
Patents
We have not found any records of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
Trademarks
We have not found any records of BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD GLOBAL BUSINESS 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 BUSINESS ADVISOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD GLOBAL BUSINESS 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 BUSINESS 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 BUSINESS ADVISOR 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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